Lake House Construction Ltd BUILTH WELLS


Lake House Construction Ltd is a private limited company situated at Llanbachllyn Farm, Llandeilo Graban, Builth Wells LD2 3YQ. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-04-17, this 4-year-old company is run by 1 director and 1 secretary.
Director Kate J., appointed on 22 June 2022.
Switching the focus to secretaries, we can mention: Matthew B., appointed on 17 April 2020.
The company is officially classified as "development of building projects" (Standard Industrial Classification code: 41100), "construction of domestic buildings" (Standard Industrial Classification code: 41202), "site preparation" (Standard Industrial Classification code: 43120).
The latest confirmation statement was sent on 2023-06-14 and the date for the next filing is 2024-06-28. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Lake House Construction Ltd Address / Contact

Office Address Llanbachllyn Farm
Office Address2 Llandeilo Graban
Town Builth Wells
Post code LD2 3YQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12560994
Date of Incorporation Fri, 17th Apr 2020
Industry Development of building projects
Industry Construction of domestic buildings
End of financial Year 30th April
Company age 4 years old
Account next due date Wed, 31st Jan 2024 (130 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Kate J.

Position: Director

Appointed: 22 June 2022

Matthew B.

Position: Secretary

Appointed: 17 April 2020

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2022

Resigned: 27 June 2023

Matthew B.

Position: Director

Appointed: 17 April 2020

Resigned: 22 June 2022

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats found, there is Kate J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Matthew B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kate J.

Notified on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Matthew B.

Notified on 17 April 2020
Ceased on 6 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-30
Balance Sheet
Cash Bank On Hand11
Current Assets 88 198
Debtors 88 197
Other Debtors 88 197
Net Assets Liabilities1 
Other
Average Number Employees During Period 1
Creditors 19 187
Net Current Assets Liabilities 69 011
Other Creditors 3 000
Other Taxation Social Security Payable 16 187
Total Assets Less Current Liabilities 69 011
Number Shares Allotted1 
Par Value Share1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 125609940008, created on November 28, 2023
filed on: 28th, November 2023
Free Download (34 pages)

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