CENTRICA LAKE LIMITED
Overview
| Company Name | CENTRICA LAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09223347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICA LAKE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CENTRICA LAKE LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICA LAKE 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 CENTRICA LAKE LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for CENTRICA LAKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr James Stephen Bessell as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alon Zeen Fink as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Termination of appointment of Gaylene Jennefer Kendall as a director on Dec 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Alon Zeen Fink as a director on Dec 28, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||
Satisfaction of charge 092233470001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Katherine Beresford Ringrose as a director on Jul 26, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Gaylene Jennefer Kendall as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Termination of appointment of Johnathan Richard Ford as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||
Appointment of Mr Johnathan Richard Ford as a director on Jul 24, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher Michael O'shea as a director on Jul 24, 2020 | 1 pages | TM01 | ||
Appointment of Katherine Beresford Ringrose as a director on Nov 18, 2019 | 2 pages | AP01 | ||
Termination of appointment of Alistair Mark Todd as a director on Nov 18, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 26, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of CENTRICA LAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| BESSELL, James Stephen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 269310920001 | |||||||||
| BLAKE, Matthew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 285978760001 | |||||||||
| BELL, Jeffrey Allan | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | Canadian | 153425100003 | |||||||||
| FINK, Alon Zeen | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | German | 304068070001 | |||||||||
| FORD, Johnathan Richard | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 270740480001 | |||||||||
| KENDALL, Gaylene Jennefer | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | 215682670001 | |||||||||
| O'SHEA, Christopher Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | England | British | 252227800002 | |||||||||
| PAGE, Andrew Slaney | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | 190609080001 | |||||||||
| RINGROSE, Katherine Beresford | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British,South African | 240455620001 | |||||||||
| TODD, Alistair Mark | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | 176421490001 |
Who are the persons with significant control of CENTRICA LAKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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