LAKE ACQUISITION 2 LIMITED
Overview
| Company Name | LAKE ACQUISITION 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09160680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | Yes |
What is the purpose of LAKE ACQUISITION 2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LAKE ACQUISITION 2 LIMITED located?
| Registered Office Address | 09160680 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAKE ACQUISITION 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ACQUISITION 2 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | Yes |
What are the latest filings for LAKE ACQUISITION 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Address of officer Mr Frank Rosenthal changed to 09160680 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 13, 2025 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 09160680 - Companies House Default Address, Cardiff, CF14 8LH on Nov 13, 2025 | 1 pages | RP05 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 75 Oxygen 18 Western Gateway London E16 1BL England to 2 Ryefield Court Joel Street Northwood HA6 1LP on Nov 22, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Appointment of Mr Frank Rosenthal as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Companies24 Ltd as a secretary on Mar 30, 2021 | 1 pages | TM02 | ||
Termination of appointment of Horst Helmut Freise as a director on Mar 30, 2021 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Secretary's details changed for Companies24 Ltd on Nov 01, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Aug 05, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on Nov 18, 2020 | 1 pages | AD01 | ||
Registered office address changed from 2 Ryefield Court Joel Street Northwood HA6 1LP England to Suite 6, Cumberland Lodge Cumberland Road Cliftonville Margate CT9 2JZ on Dec 17, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Aug 05, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Horst Freise as a director on Nov 01, 2019 | 2 pages | AP01 | ||
Who are the officers of LAKE ACQUISITION 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSENTHAL, Frank | Director | 4385 CF14 8LH Cardiff 09160680 - Companies House Default Address | England | German | 285456000001 | |||||||||
| COMPANIES24 LTD | Secretary | 18 Western Gateway E16 1BL London 75 Oxygen England |
| 134394520001 | ||||||||||
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street United Kingdom |
| 120723590001 | ||||||||||
| ALVAREZ, Gustavo Adolfo | Director | Herrenstrasse 6 30159 Hannover Suite 2.4th Floor Germany | Germany | German | 177902500004 | |||||||||
| FREISE, Horst Helmut | Director | Burckhardtstr. 30163 Hannover 1 Germany | Germany | German | 265382910001 | |||||||||
| GRAHAM, George | Director | Old Brompton Road Suite 188 SW7 3DQ London 2 England | England | British | 110802110001 | |||||||||
| JAHN, Kirsten | Director | 80331 München Alter Hof 5 Germany | Germany | German | 199060200001 | |||||||||
| REGELE, Eduard | Director | 86199 Augsburg Doellgast-Str. 8 Germany | Germany | German | 189895900001 | |||||||||
| SCHILGEN, Caspar | Director | 80337 Muenchen Adlzreiterstr. 30 Germany | Muenchen, Germany | German | 205482540002 |
Who are the persons with significant control of LAKE ACQUISITION 2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gustavo Alvarez | Aug 05, 2016 | Baedekerstrasse 04317 Leipzig 8 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LAKE ACQUISITION 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 01, 2020 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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