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LAND & LAKES (ANGLESEY) LIMITED

LAND & LAKES (ANGLESEY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAND & LAKES (ANGLESEY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07290821
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAND & LAKES (ANGLESEY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LAND & LAKES (ANGLESEY) LIMITED located?

    Registered Office Address
    The Stables
    Winster
    LA23 3NU Windermere
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAND & LAKES (ANGLESEY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnAug 13, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for LAND & LAKES (ANGLESEY) LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2025
    Next Confirmation Statement DueJul 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2024
    OverdueNo

    What are the latest filings for LAND & LAKES (ANGLESEY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: directors conduct with regard to allotment of shares, omitting to obtain requisite auth.from shareholders to allot shares, in respect of allotments made as if existing shareholders rights to pre-emption - actions ratified 04/06/2025
    		RES13

    Statement of capital following an allotment of shares on Jan 10, 2011

    • Capital: GBP 1,000
    		3 pagesSH01

    Previous accounting period shortened from Sep 30, 2024 to May 31, 2024

    		1 pagesAA01

    Registration of charge 072908210007, created on Dec 20, 2024

    		73 pagesMR01

    Confirmation statement made on Jun 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Termination of appointment of Richard Marcel Sidi as a director on Dec 19, 2023

    		1 pagesTM01

    Termination of appointment of Lynsey Taylor as a director on Nov 30, 2023

    		1 pagesTM01

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Appointment of Ms Lynsey Taylor as a director on Jan 16, 2023

    		2 pagesAP01

    Termination of appointment of Anthony William Goddard as a director on Dec 31, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    		11 pagesAA

    Confirmation statement made on Jun 21, 2022 with updates

    		4 pagesCS01

    Registered office address changed from The Marketing Suite Baron Way Kingmoor Business Park Carlisle CA6 4SJ to The Stables Winster Windermere LA23 3NU on Jul 27, 2021

    		1 pagesAD01

    Satisfaction of charge 072908210005 in full

    		1 pagesMR04

    Registration of charge 072908210006, created on Jul 15, 2021

    		8 pagesMR01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Richard Marcel Sidi on Apr 06, 2021

    		2 pagesCH01

    Registration of charge 072908210005, created on Dec 23, 2020

    		32 pagesMR01

    Satisfaction of charge 072908210002 in full

    		1 pagesMR04

    Satisfaction of charge 072908210003 in full

    		1 pagesMR04

    Satisfaction of charge 072908210004 in full

    		1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of LAND & LAKES (ANGLESEY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Neil
    Winster
    LA23 3NU Windermere
    The Stables
    England
    		Secretary
    Winster
    LA23 3NU Windermere
    The Stables
    England
    		209254060001
    DALLIMORE, Geoffrey
    Winster
    LA23 3NU Windermere
    The Stables
    England
    		Director
    Winster
    LA23 3NU Windermere
    The Stables
    England
    		EnglandBritishChartered Accountant64837480005
    SCOWCROFT, Brian Kenneth
    Winster
    LA23 3NV Windermere
    Birket House
    Cumbria
    		Director
    Winster
    LA23 3NV Windermere
    Birket House
    Cumbria
    		EnglandBritishDirector1778920003
    GODDARD, Anthony William
    Greenacres
    Wetheral
    CA4 8LD Carlisle
    118
    England
    		Director
    Greenacres
    Wetheral
    CA4 8LD Carlisle
    118
    England
    		United KingdomBritishChartered Surveyor2489550005
    SIDI, Richard Marcel
    Clappersgate
    LA22 9LE Ambleside
    The Boat House
    Cumbria
    		Director
    Clappersgate
    LA22 9LE Ambleside
    The Boat House
    Cumbria
    		United KingdomBritishDirector111396900002
    TAYLOR, Lynsey
    Winster
    LA23 3NU Windermere
    The Stables
    England
    		Director
    Winster
    LA23 3NU Windermere
    The Stables
    England
    		EnglandBritishAccountant248380940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAND & LAKES (ANGLESEY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Kenneth Scowcroft
    Winster
    LA23 3NU Windermere
    The Stables
    England
    		Apr 06, 2016
    Winster
    LA23 3NU Windermere
    The Stables
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0