GC LAKEMEADOWS LIMITED

GC LAKEMEADOWS LIMITED

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

    Company NameGC LAKEMEADOWS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07860487
    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 GC LAKEMEADOWS LIMITED?

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

    Where is GC LAKEMEADOWS LIMITED located?

    Registered Office Address
    Kingfisher House
    Radford Way
    CM12 0EQ Billericay
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of GC LAKEMEADOWS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MAREKA 2 LIMITEDJan 13, 2012Jan 13, 2012
    SEVCO 5081 LIMITEDNov 25, 2011Nov 25, 2011

    What are the latest accounts for GC LAKEMEADOWS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GC LAKEMEADOWS LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for GC LAKEMEADOWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    9 pagesAA

    Director's details changed for Mr Simon Hobart Charles Morrish on Oct 01, 2024

    2 pagesCH01

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Feb 13, 2023 with updates

    5 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Accounts for a small company made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 04, 2022 with updates

    5 pagesCS01

    Notification of Solar Ventus Limited as a person with significant control on Jun 30, 2021

    1 pagesPSC02

    Cessation of Ground Control Holdings Limited as a person with significant control on Jun 30, 2021

    1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Apr 09, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    10 pagesAA

    Current accounting period shortened from May 24, 2020 to Mar 31, 2020

    1 pagesAA01

    Director's details changed for Mr Simon Hobart Charles Morrish on Feb 17, 2020

    2 pagesCH01

    Confirmation statement made on Feb 17, 2020 with updates

    5 pagesCS01

    Satisfaction of charge 078604870003 in full

    1 pagesMR04

    Registration of charge 078604870005, created on Jan 28, 2020

    11 pagesMR01

    Registration of charge 078604870004, created on Jan 28, 2020

    24 pagesMR01

    Registration of charge 078604870002, created on Jan 28, 2020

    11 pagesMR01

    Registration of charge 078604870003, created on Jan 28, 2020

    9 pagesMR01

    Confirmation statement made on Nov 25, 2019 with updates

    5 pagesCS01

    Termination of appointment of Marcus John Watson as a director on Aug 31, 2019

    1 pagesTM01

    Appointment of Mr Simon Hobart Charles Morrish as a director on Aug 31, 2019

    2 pagesAP01

    Who are the officers of GC LAKEMEADOWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISH, Simon Hobart Charles
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    Director
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United KingdomBritishDirector236348940002
    SYMES, Dereka Anne
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Director
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    United KingdomBritishChartered Accountant55370350003
    LLOYD, Samuel George Alan
    14-18 City Road
    CF24 3DL Cardiff
    First Floor
    United Kingdom
    Director
    14-18 City Road
    CF24 3DL Cardiff
    First Floor
    United Kingdom
    WalesBritishDirector4303870003
    WATSON, Marcus John, Dr
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Director
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    EnglandBritishManaging Director72797130004

    Who are the persons with significant control of GC LAKEMEADOWS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Solar Ventus Limited
    Hillhouse Close
    CM12 0BB Billericay
    Kingfisher House
    United Kingdom
    Jun 30, 2021
    Hillhouse Close
    CM12 0BB Billericay
    Kingfisher House
    United Kingdom
    No
    Legal FormPlc
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Sep 02, 2019
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5064182
    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.
    Dr Marcus John Watson
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Apr 06, 2016
    Radford Way
    CM12 0EQ Billericay
    Kingfisher House
    Essex
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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