Lakes Bathrooms Limited TEWKESBURY


Lakes Bathrooms started in year 1992 as Private Limited Company with registration number 02739471. The Lakes Bathrooms company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Tewkesbury at Lakes Bathrooms Alexandra Way. Postal code: GL20 8NB. Since 2008/02/20 Lakes Bathrooms Limited is no longer carrying the name Provex Products.

The firm has 5 directors, namely David W., Darren B. and Christopher T. and others. Of them, Bev B. has been with the company the longest, being appointed on 30 January 2012 and David W. has been with the company for the least time - from 17 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lakes Bathrooms Limited Address / Contact

Office Address Lakes Bathrooms Alexandra Way
Office Address2 Ashchurch
Town Tewkesbury
Post code GL20 8NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02739471
Date of Incorporation Fri, 14th Aug 1992
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 31st May
Company age 32 years old
Account next due date Thu, 29th Feb 2024 (101 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

David W.

Position: Director

Appointed: 17 November 2023

Darren B.

Position: Director

Appointed: 01 July 2022

Christopher T.

Position: Director

Appointed: 04 April 2022

Mike G.

Position: Director

Appointed: 01 October 2020

Bev B.

Position: Director

Appointed: 30 January 2012

Michael E.

Position: Director

Appointed: 30 October 2017

Resigned: 30 June 2022

Michael T.

Position: Director

Appointed: 02 October 2017

Resigned: 28 June 2021

Roderick T.

Position: Director

Appointed: 15 April 2017

Resigned: 27 October 2017

Alan C.

Position: Secretary

Appointed: 06 October 2015

Resigned: 17 November 2023

Steven B.

Position: Director

Appointed: 28 August 2015

Resigned: 30 June 2017

Robert A.

Position: Director

Appointed: 01 April 2010

Resigned: 22 December 2011

Stephen O.

Position: Director

Appointed: 01 April 2010

Resigned: 25 June 2015

Robert A.

Position: Secretary

Appointed: 28 April 2006

Resigned: 22 December 2011

Robin C.

Position: Director

Appointed: 07 October 2005

Resigned: 24 November 2016

Michael B.

Position: Secretary

Appointed: 01 December 2003

Resigned: 28 April 2006

Robin C.

Position: Director

Appointed: 31 January 2003

Resigned: 01 December 2003

Paul C.

Position: Director

Appointed: 31 January 2003

Resigned: 01 December 2003

Andrew M.

Position: Director

Appointed: 25 August 1992

Resigned: 16 January 1993

Alan C.

Position: Director

Appointed: 14 August 1992

Resigned: 06 October 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 1992

Resigned: 14 August 1992

Robin C.

Position: Secretary

Appointed: 14 August 1992

Resigned: 01 December 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 14 August 1992

Resigned: 14 February 1992

People with significant control

The list of PSCs that own or control the company includes 5 names. As BizStats identified, there is Lakes Corporate Holdings Limited from Tewkesbury, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Julia M. This PSC owns 75,01-100% shares. Moving on, there is Bev B., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Lakes Corporate Holdings Limited

Alexandra Way Alexandra Way, Ashchurch, Tewkesbury, GL20 8NB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 15088638
Notified on 17 November 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julia M.

Notified on 24 May 2017
Ceased on 17 November 2023
Nature of control: 75,01-100% shares

Bev B.

Notified on 24 May 2017
Ceased on 17 November 2023
Nature of control: 75,01-100% shares

Mark S.

Notified on 24 May 2017
Ceased on 17 November 2023
Nature of control: 75,01-100% shares

Robin C.

Notified on 6 April 2016
Ceased on 24 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Provex Products February 20, 2008
Novellini Bathroom Products December 15, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/05/31
filed on: 10th, November 2023
Free Download (33 pages)

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