ASTRAL LAKE LIMITED
Overview
| Company Name | ASTRAL LAKE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10937590 |
| 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 ASTRAL LAKE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ASTRAL LAKE LIMITED located?
| Registered Office Address | 4 Vimy Court Vimy Road LU7 1FG Leighton Buzzard Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRAL LAKE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ASTRAL LAKE LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for ASTRAL LAKE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 9 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2024 | 7 pages | AA | ||
Director's details changed for Mr Jon Martin Austen on Oct 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 29, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert Geoffrey Williams as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2022 | 6 pages | AA | ||
Appointment of Mr John Fairlie as a director on Nov 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian James Lea Foll as a director on Jul 31, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2020 | 6 pages | AA | ||
Appointment of Mr Patrick Joseph Byrne as a director on Oct 14, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jon Austen as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Aug 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||
Who are the officers of ASTRAL LAKE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTEN, Jon Martin | Director | Vimy Road LU7 1FG Leighton Buzzard 4 Vimy Court Bedfordshire England | United Kingdom | British | 251880900009 | |||||
| BYRNE, Patrick Joseph | Director | Vimy Road LU7 1FG Leighton Buzzard 4 Vimy Court Bedfordshire England | United Kingdom | British | 3168570001 | |||||
| DENVIR, Paul Michael | Director | Vimy Road LU7 1FG Leighton Buzzard 4 Vimy Court Bedfordshire United Kingdom | England | British | 90889730003 | |||||
| FAIRLIE, John | Director | Vimy Court Vimy Road LU7 1FG Leighton Buzzard 4 Bedfordshire United Kingdom | England | British | 303603990001 | |||||
| GROVES, Katie | Director | Vimy Road LU7 1FG Leighton Buzzard 4 Vimy Court Bedfordshire England | England | British | 266383050001 | |||||
| WHITE, Jeremy Mark | Director | Vimy Road LU7 1FG Leighton Buzzard 4 Vimy Court Bedfordshire United Kingdom | France | British | 196843780001 | |||||
| WHITE, Matthew Charles | Director | Vimy Road LU7 1FG Leighton Buzzard 4 Vimy Court Bedfordshire England | England | British | 230983160001 | |||||
| FOLL, Ian James Lea | Director | Vimy Road LU7 1FG Leighton Buzzard 4 Vimy Court Bedfordshire United Kingdom | England | British | 139950810001 | |||||
| WILLIAMS, Robert Geoffrey | Director | Vimy Road LU7 1FG Leighton Buzzard 4 Vimy Court Bedfordshire United Kingdom | United Kingdom | British | 220899880001 |
Who are the persons with significant control of ASTRAL LAKE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arnold White Estates Limited | Aug 30, 2017 | Vimy Road LU7 1FG Leighton Buzzard 4 Vimy Court Bedfordshire 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