ARDEN LAKER LIMITED

Overview

Company Name	ARDEN LAKER LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10362620
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARDEN LAKER LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ARDEN LAKER LIMITED located?

Registered Office Address	Knowle Hill Farm House Ingleby Lane Ticknall DE73 7JQ Derby Derbyshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ARDEN LAKER LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2021
Next Accounts Due On	Jun 30, 2022
Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What is the status of the latest confirmation statement for ARDEN LAKER LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 01, 2023
Next Confirmation Statement Due	Jul 15, 2023
Next Confirmation Statement Made Up To	Jul 01, 2022
Overdue	Yes

What are the latest filings for ARDEN LAKER LIMITED?

Filings
Date	Description	Document	Type
Aug 31, 2023	Registered office address changed from First Floor Office 3 Hornton Place London W8 4LZ United Kingdom to Knowle Hill Farm House Ingleby Lane Ticknall Derby Derbyshire DE73 7JQ on Aug 31, 2023	1 pages	AD01

Sep 10, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Aug 30, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 04, 2022	Confirmation statement made on Jul 01, 2022 with updates	5 pages	CS01

Jan 18, 2022	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Aug 26, 2021	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Aug 02, 2021	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to First Floor Office 3 Hornton Place London W8 4LZ on Aug 02, 2021	1 pages	AD01

Jun 12, 2021	Confirmation statement made on Jun 02, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 08, 2021	Micro company accounts made up to Sep 30, 2018	3 pages	AA

Jan 12, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 22, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 26, 2020	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Jun 03, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with no updates	3 pages	CS01

Jan 11, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 18, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 17, 2019	Confirmation statement made on Jun 02, 2019 with no updates	3 pages	CS01

Jun 11, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 03, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Jun 02, 2017	Confirmation statement made on Jun 02, 2017 with no updates	3 pages	CS01

Nov 16, 2016	Registered office address changed from Pacific House Relay Point Wilnecote Tamworth B77 5PA England to Kemp House 152-160 City Road London EC1V 2NX on Nov 16, 2016	1 pages	AD01

Nov 07, 2016	Confirmation statement made on Nov 04, 2016 with updates	6 pages	CS01

Nov 04, 2016	Registered office address changed from Fox Hill Henley Road Claverdon Warwick CV35 8LJ United Kingdom to Pacific House Relay Point Wilnecote Tamworth B77 5PA on Nov 04, 2016	1 pages	AD01

View All Filings

Who are the officers of ARDEN LAKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MASON, William Edward John Relay Point Wilnecote B77 5PA Tamworth Pacific House England	Nov 04, 2016		Director	Relay Point Wilnecote B77 5PA Tamworth Pacific House England		United Kingdom	British	1947-1		217824300001
LASS, Rosemary Anne Henley Road Claverdon CV35 8LJ Warwick Fox Hill United Kingdom	Sep 07, 2016	Nov 04, 2016	Director	Henley Road Claverdon CV35 8LJ Warwick Fox Hill United Kingdom		United Kingdom	British	1945-11		34137170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDEN LAKER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William Edward John Mason Relay Point Wilnecote B77 5PA Tamworth Pacific House England	Nov 04, 2016	Relay Point Wilnecote B77 5PA Tamworth Pacific House England	No
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Rosemary Anne Lass Relay Point Wilnecote B77 5PA Tamworth Pacific House England	Sep 07, 2016	Relay Point Wilnecote B77 5PA Tamworth Pacific House England	Yes
	Nationality: British Country of Residence: United Kingdom
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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