All About The Lake Limited WARRINGTON


All About The Lake Limited is a private limited company that can be found at 4 Webster Court, Carina Park, Warrington WA5 8WD. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-03-11, this 3-year-old company is run by 1 director.
Director Stephen R., appointed on 11 March 2021.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official data there was a change of name on 2023-09-05 and their previous name was All About The Trees Limited.
The last confirmation statement was filed on 2023-03-10 and the due date for the subsequent filing is 2024-03-24. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

All About The Lake Limited Address / Contact

Office Address 4 Webster Court
Office Address2 Carina Park
Town Warrington
Post code WA5 8WD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13259632
Date of Incorporation Thu, 11th Mar 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Stephen R.

Position: Director

Appointed: 11 March 2021

Graham D.

Position: Secretary

Appointed: 11 March 2021

Resigned: 01 March 2023

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Project Eiger 2 Limited from Warrington, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Project Eiger 3 Limited that put Warrington, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stephen R., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Project Eiger 2 Limited

4 Webster Court Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 14253456
Notified on 21 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Project Eiger 3 Limited

4 Webster Court Carina Park, Westbrook, Warrington, WA5 8WD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 14253483
Notified on 21 September 2022
Ceased on 21 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Stephen R.

Notified on 11 March 2021
Ceased on 21 September 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

All About The Trees September 5, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets174 001 
Debtors174 001160 000
Net Assets Liabilities437 487 
Other Debtors174 0011 000
Other
Amounts Owed By Related Parties 159 000
Average Number Employees During Period12
Creditors 160 000
Fixed Assets263 486 
Investments Fixed Assets263 486 
Investments In Group Undertakings Participating Interests263 486 
Net Current Assets Liabilities174 001 
Other Creditors 160 000
Total Assets Less Current Liabilities437 487 

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Company name changed all about the trees LIMITEDcertificate issued on 05/09/23
filed on: 5th, September 2023
Free Download (3 pages)

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