Lake Design (UK) Limited in Broadheath ALTRINCHAM

Lake Design (UK) Limited ALTRINCHAM

Founded in 1998, Lake Design (UK), classified under reg no. 03573350 is an active company. Currently registered at The Coach House 1 Bridgewater Embankment WA14 4GY, Altrincham the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 3 directors, namely Benjamin H., Andrea P. and Barry G.. Of them, Barry G. has been with the company the longest, being appointed on 2 June 1998 and Benjamin H. has been with the company for the least time - from 14 February 2018. 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 Design (UK) Limited Address / Contact

Office Address	The Coach House 1 Bridgewater Embankment
Office Address2	Broadheath
Town	Altrincham
Post code	WA14 4GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03573350
Date of Incorporation	Mon, 1st Jun 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Benjamin H.

Position: Director

Appointed: 14 February 2018

Andrea P.

Position: Director

Appointed: 19 April 2017

Barry G.

Position: Director

Appointed: 02 June 1998

Gareth E.

Position: Secretary

Appointed: 18 July 2013

Resigned: 30 November 2016

Kerrie-Ann M.

Position: Secretary

Appointed: 06 December 2012

Resigned: 18 July 2013

Gareth E.

Position: Secretary

Appointed: 01 December 2011

Resigned: 06 December 2012

Kerrie M.

Position: Secretary

Appointed: 28 July 2008

Resigned: 28 November 2011

Gareth J.

Position: Secretary

Appointed: 01 October 2007

Resigned: 28 July 2008

Kerrie M.

Position: Secretary

Appointed: 09 August 2005

Resigned: 01 October 2007

Mary O.

Position: Secretary

Appointed: 23 April 2001

Resigned: 09 August 2005

Karen M.

Position: Director

Appointed: 01 April 1999

Resigned: 31 October 1999

Anthony T.

Position: Director

Appointed: 02 June 1998

Resigned: 26 April 2016

Stephen B.

Position: Secretary

Appointed: 02 June 1998

Resigned: 23 April 2001

Stephen B.

Position: Director

Appointed: 02 June 1998

Resigned: 14 July 2010

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 01 June 1998

Resigned: 02 June 1998

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1998

Resigned: 02 June 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Barry G. The abovementioned PSC and has 75,01-100% shares.

Barry G.

Notified on	26 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	122 073	88 249	38 321

Balance Sheet
Cash Bank On Hand			217	69 974
Current Assets			198 324	174 280	193 800	173 218	93 008	139 614	122 611	114 040
Debtors	421 042	189 482	200 074	107 857
Net Assets Liabilities			38 321	3 691			45 288	48 808
Other Debtors			81 563	89 853
Property Plant Equipment			13 663	4 832
Cash Bank In Hand	34 583	14 824
Intangible Fixed Assets	20 688	16 615
Tangible Fixed Assets	20 688	16 615	13 663

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	121 973	88 149	38 221
Shareholder Funds	122 073	88 249	38 321

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				59 123	32 835	33 622	28 645
Accumulated Depreciation Impairment Property Plant Equipment			150 524	122 933
Additions Other Than Through Business Combinations Property Plant Equipment				1 811
Average Number Employees During Period					7	7	6	6	5	6
Bank Borrowings Overdrafts			5 187	1 056
Cancellation Subscribed Capital Decrease In Equity				45 000
Comprehensive Income Expense			22 472	35 282
Corporation Tax Payable			20 062	9 520
Creditors			174 577	121 490	129 648	72 459	21 948	96 559	71 081	72 697
Depreciation Expense Property Plant Equipment			5 259	2 767
Depreciation Rate Used For Property Plant Equipment				25
Disposals Decrease In Depreciation Impairment Property Plant Equipment				30 358
Disposals Property Plant Equipment				38 233
Dividends Paid			72 400	25 000
Fixed Assets	20 688	16 615		4 832	2 755	1 569	1 261	5 753	7 490	9 872
Future Minimum Lease Payments Under Non-cancellable Operating Leases				32 836
Income Expense Recognised Directly In Equity			-72 400	-69 912
Increase From Depreciation Charge For Year Property Plant Equipment				2 767
Issue Equity Instruments				88
Net Current Assets Liabilities	114 451	78 663	25 714	-2 782	67 419	102 800	72 671	43 055
Number Shares Issued Fully Paid			100	100
Other Creditors			42 639	104 588
Other Taxation Social Security Payable			30 649	40 654
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				3 551	3 267	2 041	1 611		708	6 461
Profit Loss			22 472	35 282
Property Plant Equipment Gross Cost			164 187	127 765
Taxation Including Deferred Taxation Balance Sheet Subtotal			-1 967	-1 641
Total Assets Less Current Liabilities	135 139	95 278	39 377	2 050	70 174	104 369	73 933	48 808
Trade Creditors Trade Payables			76 040	19 795
Trade Debtors Trade Receivables			116 544	18 004
Cash In Hand			217
Creditors Due After One Year	13 066	7 029	1 056
Creditors Due Within One Year	341 174	125 643	174 577
Net Assets Liability Excluding Pension Asset Liability	122 073	88 249	38 321
Number Shares Allotted	100	100	100
Share Capital Allotted Called Up Paid	100	100	-100
Tangible Fixed Assets Additions		4 564	2 307
Tangible Fixed Assets Cost Or Valuation	169 823	161 880	164 187
Tangible Fixed Assets Depreciation	149 135	145 265	150 524
Tangible Fixed Assets Depreciation Charged In Period		5 586	5 259
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 456
Tangible Fixed Assets Disposals		12 507

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 17th, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 23rd, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 8th, April 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 30th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 28th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 12th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 31st, March 2017	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/24 filed on: 22nd, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/24 filed on: 25th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/25	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/24 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/24 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/24 filed on: 7th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, April 2012	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/24 filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/24 filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, August 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/18 with complete member list filed on: 18th, June 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 4th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/17 with complete member list filed on: 17th, June 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 9th, July 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/06/15 with complete member list filed on: 15th, June 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 26th, September 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/09 with complete member list filed on: 9th, June 2006	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/21 with complete member list filed on: 21st, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/06/21 with complete member list filed on: 21st, June 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 19th, October 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/02 with complete member list filed on: 2nd, June 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/13 with complete member list filed on: 13th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/06/13 with complete member list filed on: 13th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/25 with complete member list filed on: 25th, July 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/07/25 with complete member list filed on: 25th, July 2002	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 11th, July 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 11th, July 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/29 with complete member list filed on: 29th, June 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/06/29 with complete member list filed on: 29th, June 2001	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 3rd, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/06/22 with complete member list filed on: 22nd, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 16th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 16th, May 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/07/08 with complete member list filed on: 8th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/07/08	annual return
363s	Annual return drawn up to 1999/07/08 with complete member list filed on: 8th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 1999/07/08	annual return
AA	Small company accounts made up to 1998/12/31 filed on: 23rd, May 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 23rd, May 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 24th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 24th, August 1998	accounts	Free Download (1 page)

Lake Design (UK) Limited ALTRINCHAM

Lake Design (UK) Limited Address / Contact

Company Information / Profile

Company staff

Benjamin H.

Andrea P.

Barry G.

Gareth E.

Kerrie-Ann M.

Gareth E.

Kerrie M.

Gareth J.

Kerrie M.

Mary O.

Karen M.

Anthony T.

Stephen B.

Stephen B.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Annual reports financial information

Company filings

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