LAKE ACQUISITIONS LIMITED

Overview

Company Name	LAKE ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06612465
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAKE ACQUISITIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LAKE ACQUISITIONS LIMITED located?

Registered Office Address	Nova North 11 Bressenden Place SW1E 5BY London England
Undeliverable Registered Office Address	No

What were the previous names of LAKE ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
SEA ACQUISITIONS LIMITED	Jul 25, 2008	Jul 25, 2008
LAKE ACQUISITIONS LIMITED	Jun 05, 2008	Jun 05, 2008

What are the latest accounts for LAKE ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for LAKE ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2026
Next Confirmation Statement Due	Jun 05, 2026
Next Confirmation Statement Made Up To	May 22, 2025
Overdue	No

What are the latest filings for LAKE ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Aug 22, 2025	legacy	150 pages	PARENT_ACC

Aug 22, 2025	legacy	3 pages	GUARANTEE2

Aug 22, 2025	legacy	2 pages	AGREEMENT2

Jul 21, 2025	Director's details changed for Mr Stanislas Hugues Patrick Marie Foulques Martin on Mar 29, 2021	2 pages	CH01

Jul 04, 2025	Director's details changed for Mr Simone Rossi on Dec 05, 2017	2 pages	CH01

May 22, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

May 22, 2025	Change of details for Edf Energy Lake Limited as a person with significant control on Mar 31, 2025	2 pages	PSC05

Apr 01, 2025	Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on Apr 01, 2025	1 pages	AD01

Mar 31, 2025	Appointment of Mr John Thomas Park as a director on Jan 13, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Karin Ulrika Wising as a director on Jan 13, 2025	1 pages	TM01

Sep 30, 2024	Termination of appointment of James Stephen Bessell as a director on Sep 03, 2024	1 pages	TM01

Sep 30, 2024	Appointment of Ms Karin Ulrika Wising as a director on Sep 03, 2024	2 pages	AP01

Sep 12, 2024	Appointment of Mr Antoine Marechal as a director on Sep 03, 2024	2 pages	AP01

Sep 12, 2024	Termination of appointment of Christine Strinati as a director on Sep 03, 2024	1 pages	TM01

Jul 27, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	23 pages	AA

Jul 27, 2024	legacy	154 pages	PARENT_ACC

Jul 27, 2024	legacy	1 pages	AGREEMENT2

Jul 27, 2024	legacy	3 pages	GUARANTEE2

May 20, 2024	Confirmation statement made on May 20, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Appointment of Mrs Christine Strinati as a director on Sep 08, 2023	2 pages	AP01

Dec 18, 2023	Termination of appointment of Deborah Roy-Gautier as a director on Sep 08, 2023	1 pages	TM01

Aug 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	25 pages	AA

Aug 22, 2023	legacy	124 pages	PARENT_ACC

Aug 22, 2023	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of LAKE ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANASSEI, Rose 11 Bressenden Place SW1E 5BY London Nova North England	May 01, 2022		Secretary	11 Bressenden Place SW1E 5BY London Nova North England				298378520001
GUYLER, Robert 11 Bressenden Place SW1E 5BY London Nova North England	Mar 12, 2015		Director	11 Bressenden Place SW1E 5BY London Nova North England	Scotland	British	1966-12	183996210001
KIRWAN, Michael David 11 Bressenden Place SW1E 5BY London Nova North England	Feb 16, 2022		Director	11 Bressenden Place SW1E 5BY London Nova North England	Ireland	Irish	1971-9	295205700001
MARECHAL, Antoine 11 Bressenden Place SW1E 5BY London Nova North England	Sep 03, 2024		Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1976-3	327094720001
MARTIN, Stanislas Hugues Patrick Marie Foulques 11 Bressenden Place SW1E 5BY London Nova North England	Jun 25, 2019		Director	11 Bressenden Place SW1E 5BY London Nova North England	France	French	1968-9	259915160001
PARK, John Thomas 11 Bressenden Place SW1E 5BY London Nova North England	Jan 13, 2025		Director	11 Bressenden Place SW1E 5BY London Nova North England	United Kingdom	British	1974-2	301856440001
ROSSI, Simone 11 Bressenden Place SW1E 5BY London Nova North England	Nov 01, 2017		Director	11 Bressenden Place SW1E 5BY London Nova North England	England	Italian	1968-10	237119580005
LAIGNEAU, Marianne Rue De La Paix Chelles 10 Bis 77500 France	Jun 05, 2008	Nov 20, 2009	Secretary	Rue De La Paix Chelles 10 Bis 77500 France		French		132180060001
LIND, Susan Elizabeth Whitfield Street W1T 4EZ London 90 England	Feb 01, 2021	Apr 30, 2022	Secretary	Whitfield Street W1T 4EZ London 90 England				279850620001
MACDONALD, Jean Elizabeth G74 5PG East Kilbride Gso Business Park Scotland	Nov 20, 2009	Jul 19, 2010	Secretary	G74 5PG East Kilbride Gso Business Park Scotland				147162970001
MERRITT, Sarah Ellen Whitfield Street W1T 4EZ London 90 England	Apr 01, 2019	Jan 31, 2021	Secretary	Whitfield Street W1T 4EZ London 90 England				257227020001
SANTI, Guido Whitfield Street W1T 4EZ London 90 England	Oct 22, 2010	Mar 31, 2019	Secretary	Whitfield Street W1T 4EZ London 90 England				155263280001
BESSELL, James Stephen Whitfield Street W1T 4EZ London 90 England	Aug 31, 2020	Sep 03, 2024	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1977-6	269310920001
CADOUX-HUDSON, Humphrey Allen Edward Whitfield Street W1T 4EZ London 90 England	Jun 05, 2008	Jun 30, 2022	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1960-11	209971360002
CAMUS, Daniel Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 05, 2008	Oct 30, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		British	1952-4	104424800002
COLLET, Marie-Sylvie Laura Frederique Whitfield Street W1T 4EZ London 90 England	Jun 01, 2017	Oct 31, 2019	Director	Whitfield Street W1T 4EZ London 90 England	France	Belgian	1964-12	303138470001
DE RIVAZ, Vincent Grosvenor Place Victoria SW1X 7EN London 40	Jun 05, 2008	Oct 31, 2017	Director	Grosvenor Place Victoria SW1X 7EN London 40	England	French	1953-10	83671130002
DRIESEN, Francois Grosvenor Place Victoria SW1X 7EN London 40	Oct 30, 2009	Mar 11, 2013	Director	Grosvenor Place Victoria SW1X 7EN London 40	France	French	1964-9	146784090002
FORD, Johnathan Richard Whitfield Street W1T 4EZ London 90 England	Jul 28, 2020	Jan 31, 2021	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1969-9	270740480001
FUTYAN, Mark Ramsey Whitfield Street W1T 4EZ London 90 England	Jul 22, 2019	Feb 01, 2020	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1978-3	187347330002
GRAILLAT, Goulven G74 5PG East Kilbride Gso Business Park Scotland	Oct 30, 2009	Jun 30, 2010	Director	G74 5PG East Kilbride Gso Business Park Scotland	France	French	1954-8	135735610001
HANAFIN, Vincent Mark Grosvenor Place Victoria SW1X 7EN London 40	Nov 26, 2009	Nov 30, 2018	Director	Grosvenor Place Victoria SW1X 7EN London 40	Unitied Kingdom	British	1959-10	147754110001
HOOKWAY, Richard Whitfield Street W1T 4EZ London 90 United Kingdom	Nov 30, 2018	Jul 28, 2020	Director	Whitfield Street W1T 4EZ London 90 United Kingdom	United Kingdom	British	1961-10	253059810001
HUET, Philippe Victor Paul Grosvenor Place Victoria SW1X 7EN London 40	Mar 11, 2013	Apr 05, 2016	Director	Grosvenor Place Victoria SW1X 7EN London 40	France	French	1955-11	170192840002
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Oct 30, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
LAIGNEAU, Marianne 10 Bis Rue De La Paix Chelles 77500 France	Jun 05, 2008	Oct 30, 2009	Director	10 Bis Rue De La Paix Chelles 77500 France	France	French	1964-9	103020180001
LE LORIER, Anne Nathalie Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jun 05, 2008	Jul 26, 2010	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom		French	1952-10	117081350002
LUFF, Nicholas Lawrence Grosvenor Place Victoria SW1X 7EN London 40	Nov 26, 2009	Jul 10, 2013	Director	Grosvenor Place Victoria SW1X 7EN London 40	United Kingdom	British	1967-3	51651260003
MERRIWEATHER, Simon Martin Grosvenor Place Victoria SW1X 7EN London 40	Jul 10, 2013	Mar 02, 2016	Director	Grosvenor Place Victoria SW1X 7EN London 40	United Kingdom	British	1964-11	87564440002
MINNS, Lisa Ann Katherine Whitfield Street W1T 4EZ London 90 England	Mar 02, 2016	Jul 22, 2019	Director	Whitfield Street W1T 4EZ London 90 England	England	Irish	1975-7	281287220001
QUILICHINI, Jean-Michel Whitfield Street W1T 4EZ London 90 England	Dec 16, 2016	Apr 01, 2019	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1966-1	221079370001
RINGROSE, Katherine Beresford Whitfield Street W1T 4EZ London 90 England	Jan 31, 2021	Feb 16, 2022	Director	Whitfield Street W1T 4EZ London 90 England	United Kingdom	British,South African	1974-5	240455620001
ROSSI, Simone Grosvenor Place Victoria SW1X 7EN London 40	Apr 01, 2011	Feb 23, 2015	Director	Grosvenor Place Victoria SW1X 7EN London 40	Uk	Italian	1968-10	159333940001
ROY-GAUTIER, Deborah Rue Maurice Bokanowski Asnieres-Sur-Seine 92600 Paris 47 France	Nov 01, 2019	Sep 08, 2023	Director	Rue Maurice Bokanowski Asnieres-Sur-Seine 92600 Paris 47 France	France	French	1987-10	265475370001
STEINHAGEN, Tilmann Bernhard Maria Whitfield Street W1T 4EZ London 90 England	Sep 25, 2015	Mar 21, 2017	Director	Whitfield Street W1T 4EZ London 90 England	France	French	1969-1	202206090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAKE ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Edf Energy Lake Limited

Apr 06, 2016

11 Bressenden Place

SW1E 5BY London

Nova North

England

Legal Form	Private Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09200461

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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