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AUBERGE DU LAC LIMITED

AUBERGE DU LAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAUBERGE DU LAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14504837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUBERGE DU LAC LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is AUBERGE DU LAC LIMITED located?

    Registered Office Address
    Brocket Hall Administration Offices Brocket Park
    Lemsford
    AL8 7XG Welwyn Garden City
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUBERGE DU LAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for AUBERGE DU LAC LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for AUBERGE DU LAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    		4 pagesCS01

    Appointment of Ms Qian Wang as a director on Nov 30, 2024

    		2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Notification of Brocket Hall (Holding) Limited as a person with significant control on Jun 21, 2024

    		2 pagesPSC02

    Appointment of Brocket Hall (Holding) Limited as a director on Oct 09, 2024

    		2 pagesAP02

    Termination of appointment of Qian Wang as a director on Oct 09, 2024

    		1 pagesTM01

    Cessation of Michael William Longshaw as a person with significant control on Jun 21, 2024

    		1 pagesPSC07

    Termination of appointment of Michael William Longshaw as a director on Jun 21, 2024

    		1 pagesTM01

    Appointment of Ms Qian Wang as a director on Jun 21, 2024

    		2 pagesAP01

    Registered office address changed from Igrm Ltd Brocket Hall Estate Offices Brocket Park Welwyn Garden City Hertfordshire AL8 7XG United Kingdom to Brocket Hall Administration Offices Brocket Park Lemsford Welwyn Garden City AL8 7XG on Jun 21, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 23, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 24, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 24, 2022

    Statement of capital on Nov 24, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AUBERGE DU LAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WANG, Qian
    Brocket Park
    Lemsford
    AL8 7XG Welwyn Garden City
    Brocket Hall Administration Offices
    England
    		Director
    Brocket Park
    Lemsford
    AL8 7XG Welwyn Garden City
    Brocket Hall Administration Offices
    England
    		EnglandChinese324327990001
    BROCKET HALL (HOLDING) LIMITED
    Brocket Park
    Lemsford
    AL8 7XG Welwyn Garden City
    Admin Office Brocket Hall
    England
    		Director
    Brocket Park
    Lemsford
    AL8 7XG Welwyn Garden City
    Admin Office Brocket Hall
    England
    Identification TypeUK Limited Company
    Registration Number12311596
    		328024250001
    LONGSHAW, Michael William
    Brocket Park
    Lemsford
    AL8 7XG Welwyn Garden City
    Brocket Hall Administration Offices
    England
    		Director
    Brocket Park
    Lemsford
    AL8 7XG Welwyn Garden City
    Brocket Hall Administration Offices
    England
    		EnglandBritish66334830001
    WANG, Qian
    Brocket Park
    Lemsford
    AL8 7XG Welwyn Garden City
    Brocket Hall Administration Offices
    England
    		Director
    Brocket Park
    Lemsford
    AL8 7XG Welwyn Garden City
    Brocket Hall Administration Offices
    England
    		EnglandChinese324327990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AUBERGE DU LAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brocket Hall (Holding) Limited
    Brocket Park
    Lemsford
    AL8 7XG Welwyn Garden City
    Admin Office Brocket Hall
    England
    		Jun 21, 2024
    Brocket Park
    Lemsford
    AL8 7XG Welwyn Garden City
    Admin Office Brocket Hall
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompnay Act 2006
    Place RegisteredThe Registra Of Companies For England And Wales
    Registration Number12311596
    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.
    Mr Michael William Longshaw
    Brocket Park
    Lemsford
    AL8 7XG Welwyn Garden City
    Brocket Hall Administration Offices
    England
    		Nov 24, 2022
    Brocket Park
    Lemsford
    AL8 7XG Welwyn Garden City
    Brocket Hall Administration Offices
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0