The Lakes Distillery Company Plc in Kenton Road GOSFORTH

The Lakes Distillery Company Plc GOSFORTH

The Lakes Distillery Company PLC started in year 2011 as Public Limited Company with registration number 07769363. The The Lakes Distillery Company PLC company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Gosforth at 1st Floor Offices Grandstand Garage. Postal code: NE3 4NB.

Currently there are 8 directors in the the firm, namely James P., Kirsten T. and Craig W. and others. In addition one secretary - Andrew D. - is with the company. As of 5 May 2024, there were 15 ex directors - Alan B., Suzanne L. and others listed below. There were no ex secretaries.

The Lakes Distillery Company Plc Address / Contact

Office Address	1st Floor Offices Grandstand Garage
Office Address2	Kenton Road
Town	Gosforth
Post code	NE3 4NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07769363
Date of Incorporation	Mon, 12th Sep 2011
Industry	Distilling, rectifying and blending of spirits
End of financial Year	30th June
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

James P.

Position: Director

Appointed: 01 July 2023

Kirsten T.

Position: Director

Appointed: 27 January 2022

Craig W.

Position: Director

Appointed: 13 December 2019

Andrew D.

Position: Secretary

Appointed: 28 August 2018

Timothy F.

Position: Director

Appointed: 01 June 2018

David R.

Position: Director

Appointed: 01 June 2018

Paul N.

Position: Director

Appointed: 01 June 2018

Richard H.

Position: Director

Appointed: 01 June 2018

Nigel M.

Position: Director

Appointed: 29 May 2013

Alan B.

Position: Director

Appointed: 26 February 2016

Resigned: 01 June 2018

Suzanne L.

Position: Director

Appointed: 12 November 2015

Resigned: 16 January 2018

Charles S.

Position: Director

Appointed: 27 November 2014

Resigned: 01 June 2018

Philip M.

Position: Director

Appointed: 01 May 2014

Resigned: 16 January 2018

Moray M.

Position: Director

Appointed: 01 May 2014

Resigned: 01 June 2018

Gillian B.

Position: Director

Appointed: 07 February 2014

Resigned: 01 June 2018

Philip U.

Position: Director

Appointed: 10 January 2014

Resigned: 01 June 2018

Mark H.

Position: Director

Appointed: 10 January 2014

Resigned: 01 June 2018

David M.

Position: Director

Appointed: 10 January 2014

Resigned: 01 June 2018

Brian J.

Position: Director

Appointed: 29 November 2013

Resigned: 01 June 2018

Alan R.

Position: Director

Appointed: 29 May 2013

Resigned: 31 December 2020

Martin S.

Position: Director

Appointed: 29 May 2013

Resigned: 01 June 2018

Geoffrey H.

Position: Director

Appointed: 29 May 2013

Resigned: 21 August 2013

Paul C.

Position: Director

Appointed: 16 May 2012

Resigned: 31 December 2020

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2011

Resigned: 29 August 2018

Gary T.

Position: Director

Appointed: 12 September 2011

Resigned: 01 June 2018

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/06/30 filed on: 8th, January 2024	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/06/30 filed on: 8th, January 2024	accounts	Free Download (50 pages)
SH01	757895.98 GBP is the capital in company's statement on 2023/05/22 filed on: 23rd, May 2023	capital	Free Download (3 pages)
SH01	757206.34 GBP is the capital in company's statement on 2023/01/26 filed on: 10th, February 2023	capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/06/30 filed on: 5th, January 2023	accounts	Free Download (50 pages)
SH01	750306.00 GBP is the capital in company's statement on 2022/11/02 filed on: 2nd, November 2022	capital	Free Download (3 pages)
SH01	661135.36 GBP is the capital in company's statement on 2022/09/29 filed on: 5th, October 2022	capital	Free Download (3 pages)
SH01	658048.96 GBP is the capital in company's statement on 2022/07/18 filed on: 18th, July 2022	capital	Free Download (3 pages)
SH01	651152.42 GBP is the capital in company's statement on 2022/06/29 filed on: 13th, July 2022	capital	Free Download (3 pages)
SH01	625076.30 GBP is the capital in company's statement on 2022/04/28 filed on: 14th, June 2022	capital	Free Download (3 pages)
SH01	647931.04 GBP is the capital in company's statement on 2022/05/27 filed on: 14th, June 2022	capital	Free Download (3 pages)
SH01	610426.90 GBP is the capital in company's statement on 2022/03/31 filed on: 14th, April 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/06/30 filed on: 22nd, December 2021	accounts	Free Download (52 pages)
MA	Articles and Memorandum of Association filed on: 13th, August 2021	incorporation	Free Download (80 pages)
SH01	594215.56 GBP is the capital in company's statement on 2021/04/28 filed on: 5th, May 2021	capital	Free Download (3 pages)
SH01	594093.56 GBP is the capital in company's statement on 2021/02/25 filed on: 26th, March 2021	capital	Free Download (3 pages)
SH01	593851.14 GBP is the capital in company's statement on 2020/12/21 filed on: 8th, January 2021	capital	Free Download (3 pages)
AA01	Accounting period extended to 2021/06/30. Originally it was 2020/12/31 filed on: 11th, December 2020	accounts	Free Download (1 page)
SH01	568942.04 GBP is the capital in company's statement on 2020/11/12 filed on: 18th, November 2020	capital	Free Download (3 pages)
SH01	567729.90 GBP is the capital in company's statement on 2020/10/29 filed on: 6th, November 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/29 filed on: 1st, October 2020	accounts	Free Download (45 pages)
SH01	567395.90 GBP is the capital in company's statement on 2020/03/26 filed on: 22nd, April 2020	capital	Free Download (3 pages)
SH01	565915.94 GBP is the capital in company's statement on 2020/02/27 filed on: 9th, April 2020	capital	Free Download (3 pages)
SH01	565202.62 GBP is the capital in company's statement on 2020/01/30 filed on: 11th, February 2020	capital	Free Download (3 pages)
SH01	564332.62 GBP is the capital in company's statement on 2019/12/13 filed on: 16th, December 2019	capital	Free Download (3 pages)
SH01	497568.32 GBP is the capital in company's statement on 2019/11/27 filed on: 3rd, December 2019	capital	Free Download (3 pages)
SH01	494267.66 GBP is the capital in company's statement on 2019/10/31 filed on: 11th, November 2019	capital	Free Download (3 pages)
SH01	492934.26 GBP is the capital in company's statement on 2019/09/26 filed on: 1st, October 2019	capital	Free Download (3 pages)
SH01	492425.18 GBP is the capital in company's statement on 2019/08/15 filed on: 24th, August 2019	capital	Free Download (4 pages)
SH01	490594.26 GBP is the capital in company's statement on 2019/07/12 filed on: 5th, August 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/30 filed on: 17th, July 2019	accounts	Free Download (43 pages)
SH01	489003.34 GBP is the capital in company's statement on 2019/07/12 filed on: 15th, July 2019	capital	Free Download (3 pages)
SH01	488763.34 GBP is the capital in company's statement on 2019/06/20 filed on: 26th, June 2019	capital	Free Download (3 pages)
SH01	488449.72 GBP is the capital in company's statement on 2019/06/19 filed on: 19th, June 2019	capital	Free Download (3 pages)
SH01	488209.72 GBP is the capital in company's statement on 2019/06/03 filed on: 4th, June 2019	capital	Free Download (3 pages)
SH01	486569.72 GBP is the capital in company's statement on 2019/05/02 filed on: 21st, May 2019	capital	Free Download (3 pages)
SH02	Sub-division of shares on 2018/09/27 filed on: 12th, October 2018	capital	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 12th, October 2018	incorporation	Free Download (80 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (44 pages)
SH20	Statement by Directors filed on: 28th, September 2018	capital	Free Download
SH19	465888.10 GBP is the capital in company's statement on 2018/09/28 filed on: 28th, September 2018	capital	Free Download
SH01	465888.10 GBP is the capital in company's statement on 2018/09/03 filed on: 7th, September 2018	capital	Free Download (3 pages)
SH01	462287.90 GBP is the capital in company's statement on 2018/07/05 filed on: 16th, August 2018	capital	Free Download (4 pages)
SH01	459599.60 GBP is the capital in company's statement on 2018/03/09 filed on: 26th, July 2018	capital	Free Download (4 pages)
SH01	459599.60 GBP is the capital in company's statement on 2018/03/09 filed on: 11th, July 2018	capital	Free Download (4 pages)
SH01	443472.50 GBP is the capital in company's statement on 2017/10/30 filed on: 3rd, January 2018	capital	Free Download (4 pages)
SH01	436164.50 GBP is the capital in company's statement on 2017/09/30 filed on: 30th, October 2017	capital	Free Download (4 pages)
SH01	435566.90 GBP is the capital in company's statement on 2017/08/31 filed on: 30th, October 2017	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2017/01/01 filed on: 28th, September 2017	accounts	Free Download (28 pages)
SH02	Sub-division of shares on 2017/07/12 filed on: 2nd, September 2017	capital	Free Download (4 pages)
SH01	398759.00 GBP is the capital in company's statement on 2016/12/31 filed on: 19th, June 2017	capital	Free Download (4 pages)
SH01	424868.00 GBP is the capital in company's statement on 2017/04/05 filed on: 19th, June 2017	capital	Free Download (4 pages)
SH01	390425.00 GBP is the capital in company's statement on 2016/09/30 filed on: 29th, November 2016	capital	Free Download (4 pages)
SH01	377913.00 GBP is the capital in company's statement on 2016/03/20 filed on: 6th, October 2016	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2016/01/03 filed on: 27th, September 2016	accounts	Free Download (32 pages)
SH01	381988.00 GBP is the capital in company's statement on 2016/05/31 filed on: 22nd, August 2016	capital	Free Download (4 pages)
SH01	380628.00 GBP is the capital in company's statement on 2016/04/05 filed on: 22nd, August 2016	capital	Free Download (4 pages)
SH01	377243.00 GBP is the capital in company's statement on 2016/03/18 filed on: 25th, April 2016	capital	Free Download (4 pages)
SH01	374638.00 GBP is the capital in company's statement on 2015/12/31 filed on: 25th, April 2016	capital	Free Download (4 pages)
SH01	346582.00 GBP is the capital in company's statement on 2015/10/01 filed on: 21st, January 2016	capital	Free Download (4 pages)
SH01	355929.00 GBP is the capital in company's statement on 2015/12/01 filed on: 21st, January 2016	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2015/01/04 filed on: 13th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 30th, September 2015	annual return	Free Download (29 pages)
SH01	344915.00 GBP is the capital in company's statement on 2015/09/30	capital
SH01	344915.00 GBP is the capital in company's statement on 2015/08/01 filed on: 24th, August 2015	capital	Free Download (4 pages)
SH01	340914.00 GBP is the capital in company's statement on 2015/04/30 filed on: 29th, July 2015	capital	Free Download (4 pages)
SH01	319425.00 GBP is the capital in company's statement on 2014/12/31 filed on: 15th, April 2015	capital	Free Download (4 pages)
SH01	325262.00 GBP is the capital in company's statement on 2015/02/01 filed on: 15th, April 2015	capital	Free Download (4 pages)
SH01	309426.00 GBP is the capital in company's statement on 2014/11/27 filed on: 8th, January 2015	capital	Free Download (4 pages)
SH01	302719.00 GBP is the capital in company's statement on 2014/11/27 filed on: 15th, December 2014	capital	Free Download (4 pages)
SH01	289200.00 GBP is the capital in company's statement on 2014/10/03 filed on: 23rd, October 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 23rd, October 2014	annual return	Free Download (22 pages)
SH01	286200.00 GBP is the capital in company's statement on 2014/09/01 filed on: 16th, September 2014	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (18 pages)
SH01	283700.00 GBP is the capital in company's statement on 2014/07/24 filed on: 14th, August 2014	capital	Free Download (4 pages)
SH01	26045000.00 GBP is the capital in company's statement on 2014/05/08 filed on: 3rd, June 2014	capital	Free Download (4 pages)
SH01	253700.00 GBP is the capital in company's statement on 2014/04/05 filed on: 9th, May 2014	capital	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on 2014/04/04 filed on: 22nd, April 2014	capital	Free Download (4 pages)
SH01	152775.00 GBP is the capital in company's statement on 2014/02/12 filed on: 4th, March 2014	capital	Free Download (4 pages)
SH01	147525.00 GBP is the capital in company's statement on 2013/12/31 filed on: 20th, January 2014	capital	Free Download (4 pages)
SH01	136275.00 GBP is the capital in company's statement on 2013/12/09 filed on: 16th, December 2013	capital	Free Download (4 pages)
SH01	129250.00 GBP is the capital in company's statement on 2013/11/04 filed on: 21st, November 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 23rd, October 2013	annual return	Free Download (18 pages)
SH01	124250.00 GBP is the capital in company's statement on 2013/10/04 filed on: 11th, October 2013	capital	Free Download (4 pages)
SH01	119250.00 GBP is the capital in company's statement on 2013/05/16 filed on: 3rd, June 2013	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (14 pages)
SH01	117500.00 GBP is the capital in company's statement on 2013/04/05 filed on: 22nd, April 2013	capital	Free Download (4 pages)
SH01	104500.00 GBP is the capital in company's statement on 2013/03/27 filed on: 11th, April 2013	capital	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2013/03/01 filed on: 11th, March 2013	capital	Free Download (4 pages)
SH01	40005.00 GBP is the capital in company's statement on 2013/02/15 filed on: 26th, February 2013	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 4th, October 2012	annual return	Free Download (6 pages)
SH01	30.00 GBP is the capital in company's statement on 2012/05/16 filed on: 8th, June 2012	capital	Free Download (4 pages)
AA01	Accounting period extended to 2012/12/31. Originally it was 2012/09/30 filed on: 25th, October 2011	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2011	incorporation	Free Download (8 pages)

The Lakes Distillery Company Plc GOSFORTH

The Lakes Distillery Company Plc Address / Contact

Company Information / Profile

Company staff

James P.

Kirsten T.

Craig W.

Andrew D.

Timothy F.

David R.

Paul N.

Richard H.

Nigel M.

Alan B.

Suzanne L.

Charles S.

Philip M.

Moray M.

Gillian B.

Philip U.

Mark H.

David M.

Brian J.

Alan R.

Martin S.

Geoffrey H.

Paul C.

Cornhill Secretaries Limited

Gary T.

Company filings

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