Lake Investments Limited in Crescent Road WORTHING

Lake Investments Limited WORTHING

Lake Investments started in year 1999 as Private Limited Company with registration number 03850693. The Lake Investments company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Worthing at Amelia House. Postal code: BN11 1QR.

At present there are 3 directors in the the firm, namely Graham T., Michael O. and Lee G.. In addition one secretary - Vanesa G. - is with the company. At present 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 Investments Limited Address / Contact

Office Address	Amelia House
Office Address2	Crescent Road
Town	Worthing
Post code	BN11 1QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03850693
Date of Incorporation	Thu, 30th Sep 1999
Industry	Development of building projects
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (69 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Graham T.

Position: Director

Appointed: 09 October 2023

Michael O.

Position: Director

Appointed: 09 October 2023

Vanesa G.

Position: Secretary

Appointed: 12 July 2010

Lee G.

Position: Director

Appointed: 04 January 2005

Jane G.

Position: Secretary

Appointed: 18 May 2005

Resigned: 12 July 2010

Lee G.

Position: Secretary

Appointed: 04 January 2005

Resigned: 18 May 2005

Jason P.

Position: Secretary

Appointed: 25 March 2004

Resigned: 04 January 2005

Vanesa G.

Position: Director

Appointed: 11 June 2001

Resigned: 18 May 2005

Startco Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1999

Resigned: 30 September 1999

Newco Limited

Position: Corporate Nominee Director

Appointed: 30 September 1999

Resigned: 30 September 1999

Vanesa G.

Position: Secretary

Appointed: 30 September 1999

Resigned: 25 March 2004

Lee G.

Position: Director

Appointed: 30 September 1999

Resigned: 24 March 2004

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Allweather Development Holdings Limited from Worthing, United Kingdom. This PSC is categorised as "a companies house limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Purrbark Limited that entered Worthing, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Marlands Park Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Allweather Development Holdings Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1RL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Companies House Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03850693
Notified on	9 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Purrbark Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08452592
Notified on	9 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Marlands Park Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08635503
Notified on	9 October 2023
Nature of control:	25-50% voting rights 25-50% shares

Hunter Development Holdings Limited

Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, England

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	03606898
Notified on	6 April 2016
Ceased on	9 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	2	2	2	2	2

Balance Sheet
Current Assets					2	2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Shareholder Funds	2	2	2	2	2

Other
Net Current Assets Liabilities					2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Assets Less Current Liabilities		2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 14th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 14th, February 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 9th, December 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 16th, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 19th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 6th, December 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 18th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 17th, November 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 28th, November 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Oct 2015 filed on: 12th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 12th Nov 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 5th Oct 2014 filed on: 13th, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 11th, November 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 8th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Oct 2013 filed on: 15th, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 9th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Oct 2012 filed on: 18th, October 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Oct 2011 filed on: 1st, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 14th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Oct 2010 filed on: 26th, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Sep 2009 filed on: 26th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 24th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 9th Oct 2008 with complete member list filed on: 9th, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 30th, December 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 30th, December 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Dec 2007 with complete member list filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 20th, April 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 20th, April 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 2nd Nov 2006 with complete member list filed on: 2nd, November 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 2nd Nov 2006	annual return
363s	Annual return drawn up to Thu, 2nd Nov 2006 with complete member list filed on: 2nd, November 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 2nd Nov 2006	annual return
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 26th, January 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 5th Dec 2005	annual return
363s	Annual return drawn up to Mon, 5th Dec 2005 with complete member list filed on: 5th, December 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 5th Dec 2005	annual return
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 6th, May 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 6th, May 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 6th Jan 2005 with complete member list filed on: 6th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 4th Jun 2004 with complete member list filed on: 4th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 4th Jun 2004 with complete member list filed on: 4th, June 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 6th, May 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 5th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 5th, May 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2001 with complete member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/10/01	annual return
363s	Annual return drawn up to Mon, 22nd Oct 2001 with complete member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 2nd, May 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 2nd, May 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 11th Oct 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 11th Oct 2000	annual return
363s	Annual return drawn up to Wed, 11th Oct 2000 with complete member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 20th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/06/00 filed on: 20th, October 1999	accounts	Free Download (1 page)

Lake Investments Limited WORTHING

Lake Investments Limited Address / Contact

Company Information / Profile

Company staff

Graham T.

Michael O.

Vanesa G.

Lee G.

Jane G.

Lee G.

Jason P.

Vanesa G.

Startco Limited

Newco Limited

Vanesa G.

Lee G.

People with significant control

Annual reports financial information

Company filings

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