Lake Acquisitions Limited in LONDON

Lake Acquisitions Limited LONDON

Lake Acquisitions started in year 2008 as Private Limited Company with registration number 06612465. The Lake Acquisitions company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 90 Whitfield Street. Postal code: W1T 4EZ. Since 2008/09/16 Lake Acquisitions Limited is no longer carrying the name Sea Acquisitions.

Currently there are 6 directors in the the firm, namely Christine S., Michael K. and James B. and others. In addition one secretary - Rose M. - is with the company. 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.

Lake Acquisitions Limited Address / Contact

Office Address	90 Whitfield Street
Town	London
Post code	W1T 4EZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06612465
Date of Incorporation	Thu, 5th Jun 2008
Industry	Activities of head offices
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Christine S.

Position: Director

Appointed: 08 September 2023

Rose M.

Position: Secretary

Appointed: 01 May 2022

Michael K.

Position: Director

Appointed: 16 February 2022

James B.

Position: Director

Appointed: 31 August 2020

Stanislas M.

Position: Director

Appointed: 25 June 2019

Simone R.

Position: Director

Appointed: 01 November 2017

Robert G.

Position: Director

Appointed: 12 March 2015

Susan L.

Position: Secretary

Appointed: 01 February 2021

Resigned: 30 April 2022

Katherine R.

Position: Director

Appointed: 31 January 2021

Resigned: 16 February 2022

Johnathan F.

Position: Director

Appointed: 28 July 2020

Resigned: 31 January 2021

Christopher W.

Position: Director

Appointed: 01 February 2020

Resigned: 31 August 2020

Deborah R.

Position: Director

Appointed: 01 November 2019

Resigned: 08 September 2023

Mark F.

Position: Director

Appointed: 22 July 2019

Resigned: 01 February 2020

Sarah M.

Position: Secretary

Appointed: 01 April 2019

Resigned: 31 January 2021

Richard H.

Position: Director

Appointed: 30 November 2018

Resigned: 28 July 2020

Marie-Sylvie C.

Position: Director

Appointed: 01 June 2017

Resigned: 31 October 2019

Jean-Michel Q.

Position: Director

Appointed: 16 December 2016

Resigned: 01 April 2019

Lisa M.

Position: Director

Appointed: 02 March 2016

Resigned: 22 July 2019

Tilmann S.

Position: Director

Appointed: 25 September 2015

Resigned: 21 March 2017

Simon M.

Position: Director

Appointed: 10 July 2013

Resigned: 02 March 2016

Philippe H.

Position: Director

Appointed: 11 March 2013

Resigned: 05 April 2016

Simone R.

Position: Director

Appointed: 01 April 2011

Resigned: 23 February 2015

Guido S.

Position: Secretary

Appointed: 22 October 2010

Resigned: 31 March 2019

Stéphane T.

Position: Director

Appointed: 06 September 2010

Resigned: 29 January 2015

Nicholas L.

Position: Director

Appointed: 26 November 2009

Resigned: 10 July 2013

Vincent H.

Position: Director

Appointed: 26 November 2009

Resigned: 30 November 2018

Jean M.

Position: Secretary

Appointed: 20 November 2009

Resigned: 19 July 2010

Francois D.

Position: Director

Appointed: 30 October 2009

Resigned: 11 March 2013

Goulven G.

Position: Director

Appointed: 30 October 2009

Resigned: 30 June 2010

Thomas K.

Position: Director

Appointed: 30 October 2009

Resigned: 29 March 2011

Humphrey C.

Position: Director

Appointed: 05 June 2008

Resigned: 30 June 2022

Marianne L.

Position: Secretary

Appointed: 05 June 2008

Resigned: 20 November 2009

Anne L.

Position: Director

Appointed: 05 June 2008

Resigned: 26 July 2010

Gerard W.

Position: Director

Appointed: 05 June 2008

Resigned: 30 October 2009

Marianne L.

Position: Director

Appointed: 05 June 2008

Resigned: 30 October 2009

Daniel C.

Position: Director

Appointed: 05 June 2008

Resigned: 30 October 2009

Vincent D.

Position: Director

Appointed: 05 June 2008

Resigned: 31 October 2017

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Edf Energy Lake Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edf Energy Lake Limited

90 Whitfield Street, London, W1T 4EZ, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	9200461
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sea Acquisitions	September 16, 2008
Lake Acquisitions	July 25, 2008

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/09/08. filed on: 18th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/09/08. filed on: 18th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/08 filed on: 18th, December 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 22nd, August 2023	accounts	Free Download (124 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 22nd, August 2023	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023	accounts	Free Download (124 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 2022/06/30 filed on: 27th, July 2022	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2022/04/30 filed on: 26th, July 2022	officers	Free Download (1 page)
AP03	On 2022/05/01, company appointed a new person to the position of a secretary filed on: 26th, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/02/16 filed on: 28th, April 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/16. filed on: 27th, April 2022	officers	Free Download (2 pages)
CH01	On 2021/07/15 director's details were changed filed on: 16th, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, July 2021	accounts	Free Download (33 pages)
AP03	On 2021/02/01, company appointed a new person to the position of a secretary filed on: 18th, February 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/01/31 filed on: 18th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/01/31 filed on: 12th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/01/31. filed on: 12th, February 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 30th, November 2020	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, November 2020	resolution	Free Download (2 pages)
AP01	New director appointment on 2020/08/31. filed on: 1st, September 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/08/31 filed on: 1st, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/28. filed on: 29th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/28 filed on: 29th, July 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 8th, July 2020	accounts	Free Download (28 pages)
AP01	New director appointment on 2020/02/01. filed on: 19th, February 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/01 filed on: 19th, February 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/10/31 filed on: 19th, December 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/11/01. filed on: 19th, December 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/22. filed on: 17th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/07/22 filed on: 15th, October 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/06/25. filed on: 27th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, June 2019	accounts	Free Download (26 pages)
TM02	Secretary's appointment terminated on 2019/03/31 filed on: 5th, April 2019	officers	Free Download (1 page)
AP03	On 2019/04/01, company appointed a new person to the position of a secretary filed on: 5th, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/04/01 filed on: 5th, April 2019	officers	Free Download (1 page)
CH01	On 2018/01/09 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
CH01	On 2018/01/09 director's details were changed filed on: 25th, January 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/30. filed on: 4th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/11/30 filed on: 24th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 25th, June 2018	accounts	Free Download (25 pages)
AD01	Change of registered address from 40 Grosvenor Place Victoria London SW1X 7EN on 2018/01/09 to 90 Whitfield Street London W1T 4EZ filed on: 9th, January 2018	address	Free Download (1 page)
CH01	On 2017/12/05 director's details were changed filed on: 6th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/11/01. filed on: 13th, November 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/10/31 filed on: 10th, November 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, June 2017	accounts	Free Download (23 pages)
AP01	New director appointment on 2017/06/01. filed on: 2nd, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/03/31 filed on: 31st, March 2017	officers	Free Download (1 page)
AP01	New director appointment on 2016/12/16. filed on: 21st, December 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, September 2016	resolution	Free Download
TM01	Director's appointment terminated on 2016/04/05 filed on: 27th, July 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 24th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/15 filed on: 26th, May 2016	annual return	Free Download (7 pages)
AP01	New director appointment on 2016/03/02. filed on: 16th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/02 filed on: 16th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on 2015/09/25. filed on: 28th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/15 filed on: 29th, May 2015	annual return	Free Download (8 pages)
AP01	New director appointment on 2015/03/12. filed on: 27th, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/02/23 filed on: 27th, February 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/01/29 filed on: 5th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/15 filed on: 29th, May 2014	annual return	Free Download (9 pages)
AP01	New director appointment on 2013/07/17. filed on: 17th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/07/17 filed on: 17th, July 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/15 filed on: 20th, May 2013	annual return	Free Download (9 pages)
CH01	On 2013/05/15 director's details were changed filed on: 15th, May 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/04/02. filed on: 2nd, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/13 filed on: 13th, March 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/09/05 filed on: 6th, September 2012	annual return	Free Download (8 pages)
CH01	On 2012/09/03 director's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
CAP-SS	Solvency statement dated 14/06/12 filed on: 17th, July 2012	insolvency	Free Download (2 pages)
SH19	1114500001.50 GBP is the capital in company's statement on 2012/07/17 filed on: 17th, July 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 17th, July 2012	capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, July 2012	resolution	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/15 filed on: 16th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 20th, July 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/05 filed on: 4th, July 2011	annual return	Free Download (9 pages)
AP01	New director appointment on 2011/04/15. filed on: 15th, April 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/04/14. filed on: 14th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/03/29 filed on: 29th, March 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 20th, December 2010	accounts	Free Download (16 pages)
AP03	On 2010/10/28, company appointed a new person to the position of a secretary filed on: 28th, October 2010	officers	Free Download (1 page)
AP01	New director appointment on 2010/09/16. filed on: 16th, September 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2010/08/10 filed on: 10th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/08/10 filed on: 10th, August 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/07/08 filed on: 8th, July 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/06/05 filed on: 16th, June 2010	annual return	Free Download (9 pages)
SH01	1114500001.50 GBP is the capital in company's statement on 2009/11/26 filed on: 9th, January 2010	capital	Free Download (4 pages)
AP01	New director appointment on 2009/12/24. filed on: 24th, December 2009	officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/24. filed on: 24th, December 2009	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 24th, December 2009	resolution	Free Download (28 pages)
TM02	Secretary's appointment terminated on 2009/11/24 filed on: 24th, November 2009	officers	Free Download (1 page)
AP01	New director appointment on 2009/11/24. filed on: 24th, November 2009	officers	Free Download (2 pages)
AP03	On 2009/11/24, company appointed a new person to the position of a secretary filed on: 24th, November 2009	officers	Free Download (1 page)
SH01	8916000001.20 GBP is the capital in company's statement on 2009/11/04 filed on: 19th, November 2009	capital	Free Download (4 pages)
AP01	New director appointment on 2009/11/09. filed on: 9th, November 2009	officers	Free Download (2 pages)
AP01	New director appointment on 2009/11/06. filed on: 6th, November 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/03 filed on: 3rd, November 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/11/03 filed on: 3rd, November 2009	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2009/11/03 filed on: 3rd, November 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 7th, September 2009	officers	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 23rd, July 2009	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, July 2009	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2009	incorporation	Free Download (7 pages)
123	Nc inc already adjusted 29/06/09 filed on: 2nd, July 2009	capital	Free Download (1 page)
288c	Director's change of particulars filed on: 19th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/06/19 with complete member list filed on: 19th, June 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 19th, June 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2009	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2009	resolution	Free Download (2 pages)
122	S-div filed on: 12th, May 2009	capital	Free Download (2 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, May 2009	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 23rd, February 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 23rd, February 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 31/12/2008 filed on: 13th, January 2009	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, September 2008	incorporation	Free Download (19 pages)
CERTNM	Company name changed sea acquisitions LIMITEDcertificate issued on 16/09/08 filed on: 16th, September 2008	change of name	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 28th, July 2008	incorporation	Free Download (17 pages)
CERTNM	Company name changed lake acquisitions LIMITEDcertificate issued on 25/07/08 filed on: 25th, July 2008	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, June 2008	incorporation	Free Download (17 pages)

Lake Acquisitions Limited LONDON

Lake Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Christine S.

Rose M.

Michael K.

James B.

Stanislas M.

Simone R.

Robert G.

Susan L.

Katherine R.

Johnathan F.

Christopher W.

Deborah R.

Mark F.

Sarah M.

Richard H.

Marie-Sylvie C.

Jean-Michel Q.

Lisa M.

Tilmann S.

Simon M.

Philippe H.

Simone R.

Guido S.

Stéphane T.

Nicholas L.

Vincent H.

Jean M.

Francois D.

Goulven G.

Thomas K.

Humphrey C.

Marianne L.

Anne L.

Gerard W.

Marianne L.

Daniel C.

Vincent D.

People with significant control

Company previous names

Company filings

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