LAKEHEATH COMMERCIAL LTD

LAKEHEATH COMMERCIAL LTD

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

    Company NameLAKEHEATH COMMERCIAL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09024115
    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 LAKEHEATH COMMERCIAL LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAKEHEATH COMMERCIAL LTD located?

    Registered Office Address
    Milner House
    14 Manchester Square
    W1U 3PP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKEHEATH COMMERCIAL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LAKEHEATH COMMERCIAL LTD?

    Last Confirmation Statement Made Up ToMay 06, 2025
    Next Confirmation Statement DueMay 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 06, 2024
    OverdueNo

    What are the latest filings for LAKEHEATH COMMERCIAL LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on May 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on May 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    5 pagesAA

    Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on Jul 20, 2018

    1 pagesAD01

    Confirmation statement made on May 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    5 pagesAA

    Confirmation statement made on May 06, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 06, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to May 31, 2015

    3 pagesAA

    Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on Nov 24, 2015

    1 pagesAD01

    Annual return made up to May 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Edward Alexander Ellis as a director

    2 pagesAP01

    Registered office address changed from * C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom* on May 12, 2014

    1 pagesAD01

    Termination of appointment of Osker Heiman as a director

    1 pagesTM01

    Who are the officers of LAKEHEATH COMMERCIAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Edward Alexander
    14 Manchester Square
    W1U 3PP London
    Milner House
    England
    Director
    14 Manchester Square
    W1U 3PP London
    Milner House
    England
    United KingdomBritishSurveyor188179250001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritishCompany Formation 1st Director179564810001

    Who are the persons with significant control of LAKEHEATH COMMERCIAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Alexander Ellis
    14 Manchester Square
    W1U 3PP London
    Milner House
    England
    Apr 01, 2017
    14 Manchester Square
    W1U 3PP London
    Milner House
    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.

    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