LAKEMOR LIMITED
Overview
| Company Name | LAKEMOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10453827 |
| 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 LAKEMOR LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAKEMOR LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAKEMOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 04, 2024 |
| Next Accounts Due On | May 14, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for LAKEMOR LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2024 |
| Overdue | No |
What are the latest filings for LAKEMOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Jun 30, 2025 to Jul 04, 2024 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Registration of charge 104538270002, created on Aug 02, 2024 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Jul 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registered office address changed from 53 New Broad Street London EC2M 1JJ United Kingdom to One St Peter's Square Manchester M2 3DE on Jul 24, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Fergal Cathal Cawley as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Christopher Parrington as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paula Elizabeth Jefferson as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Cunningham as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 104538270001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 31, 2023 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Cessation of Alexander Robert Maidment as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Thomas Francis Moriarty as a person with significant control on Jun 28, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Lacmore Ltd as a person with significant control on Jun 28, 2023 | 2 pages | PSC02 | ||||||||||
Registration of charge 104538270001, created on Jun 19, 2023 | 16 pages | MR01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||||||||||
Amended total exemption full accounts made up to Jan 31, 2022 | 8 pages | AAMD | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Who are the officers of LAKEMOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWLEY, Fergal Cathal | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | Irish | Director | 302477760001 | ||||
| MORIARTY, Thomas Francis | Director | EC2A 4PX Greater London 5 Luke Street London England | United Kingdom | British | Director | 215347460002 | ||||
| PARRINGTON, Simon Christopher | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Director | 272108190002 | ||||
| TUFF-LACEY, Gavin Andrew | Director | 35 Artillery Lane E1 7LP Greater London Artillery House London England | United Kingdom | British | Director | 127477590005 | ||||
| CUNNINGHAM, Paul | Director | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | United Kingdom | British | Company Director | 17122880007 | ||||
| JEFFERSON, Paula Elizabeth | Director | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | United Kingdom | British | Solicitor | 178125510001 | ||||
| KEATES, Matthew James Willoughby | Director | 35 Artillery Lane E1 7LP London Artillery House Greater London United Kingdom | England | British | Director | 215347470001 | ||||
| MAIDMENT, Alexander Robert | Director | 35 Artillery Lane E1 7LP Greater London Artillery House London England | England | British | Director | 227537740001 |
Who are the persons with significant control of LAKEMOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lacmore Ltd | Jun 28, 2023 | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Robert Maidment | Oct 31, 2016 | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Francis Moriarty | Oct 31, 2016 | EC2A 4PX Greater London 5 Luke Street London England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gavin Andrew Tuff-Lacey | Oct 31, 2016 | E1 7LP London Artillery House 35 Artillery Lane United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew James Willoughby Keates | Oct 31, 2016 | E1 7LP London Artillery House 35 Artillery Lane United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0