GREAT LAKES UK LIMITED
Overview
| Company Name | GREAT LAKES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11722403 |
| 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 GREAT LAKES UK LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is GREAT LAKES UK LIMITED located?
| Registered Office Address | Suite 1, 7th Floor 50 Broadway SW1H 0BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT LAKES UK 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 GREAT LAKES UK LIMITED?
| Last Confirmation Statement Made Up To | Dec 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 11, 2024 |
| Overdue | No |
What are the latest filings for GREAT LAKES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Appointment of Mr Jeremy R, Markham as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 11, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Bradley O'bryan as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on Feb 20, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 11, 2022 with updates | 4 pages | CS01 | ||
Appointment of John Murphy as a director on Nov 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Murray Hennessy as a director on Nov 01, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Dec 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Termination of appointment of Rubin Mcdougal as a director on Sep 17, 2021 | 1 pages | TM01 | ||
Appointment of Bradley O'bryan as a director on Sep 16, 2021 | 2 pages | AP01 | ||
Appointment of Timothy L Brown as a director on Sep 17, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 11, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 8 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Vistra Cosec Limited as a secretary on Jan 31, 2020 | 2 pages | AP04 | ||
Termination of appointment of Greg Miller as a director on Dec 31, 2019 | 1 pages | TM01 | ||
Who are the officers of GREAT LAKES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| BROWN, Timothy L | Director | 350 N. Orleans St. Suite 100000b 60654 Chicago Great Wolf Resorts, Inc. United States | United States | American | Chief Development Officer | 287685940001 | ||||||||
| JOHNSON, Craig | Director | 350 N. Orleans St. Suite 100000b 60654 Chicago C/O Great Wolf Resorts, Inc. United States | United States | American | General Counsel | 253351770001 | ||||||||
| MARKHAM, Jeremy R, | Director | 350 N. Orleans Street Suite 10000b 60654 Chicago C/O Great Wolf Resorts, Inc. United States | United States | American | Chief Financial Officer | 339474460001 | ||||||||
| MURPHY, John | Director | 350 N. Orleans Street Suite 100000b Chicago C/O Great Wolf Resorts, Inc. 60654 United States | United States | American | Ceo Of Great Wolf Resorts, Inc. | 305684260001 | ||||||||
| HENNESSY, Murray | Director | 350 N. Orleans St. Suite 100000b 60654 Chicago C/O Great Wolf Resorts, Inc. United States | United States | American | Ceo | 205714590001 | ||||||||
| MCDOUGAL, Rubin | Director | 350 N. Orleans St. Suite 100000b 60654 Chicago C/O Great Wolf Resorts, Inc. United States | United States | American | Cfo | 253351750001 | ||||||||
| MILLER, Greg | Director | 350 N. Orleans St. Suite 100000b 60654 Chicago C/O Great Wolf Resorts, Inc. United States | United States | American | Cdo | 253351760001 | ||||||||
| O'BRYAN, Bradley | Director | 350 N. Orleans St. Suite 100000b 60654 Chicago Great Wolf Resorts, Inc. United States | United States | American | Chief Financial Officer | 287688390001 |
What are the latest statements on persons with significant control for GREAT LAKES UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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