Founded in 2015, Lake Park House Management, classified under reg no. 09676178 is an active company. Currently registered at Elfed House Oak Tree Court CF23 8RS, Cardiff the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has 3 directors, namely Leo C., Laura M. and Craig R.. Of them, Craig R. has been with the company the longest, being appointed on 1 November 2016 and Leo C. has been with the company for the least time - from 13 April 2023. As of 14 May 2024, there were 4 ex directors - Thomas W., John H. and others listed below. There were no ex secretaries.
| Office Address | Elfed House Oak Tree Court |
| Office Address2 | Cardiff Gate Business Park |
| Town | Cardiff |
| Post code | CF23 8RS |
| Country of origin | United Kingdom |
| Registration Number | 09676178 |
| Date of Incorporation | Wed, 8th Jul 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 13 April 2023
Position: Director
Appointed: 26 June 2017
Position: Director
Appointed: 01 November 2016
The list of persons with significant control who own or have control over the company consists of 7 names. As we discovered, there is Laura M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Leo C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Craig R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Laura M.
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leo C.
| Notified on | 13 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig R.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas W.
| Notified on | 7 December 2020 |
| Ceased on | 13 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samantha C.
| Notified on | 1 November 2016 |
| Ceased on | 30 November 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 1 November 2016 |
| Ceased on | 26 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan M.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | 3 | 3 | 3 | 3 | 3 | ||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank On Hand | 3 | 3 | 3 | |||||
| Net Assets Liabilities | 3 | 3 | 3 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 3 | 3 | 3 | 3 | 3 | ||
| Other | ||||||||
| Number Shares Allotted | 1 | 3 | 3 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th July 2023 filed on: 21st, July 2023 |
confirmation statement | Free Download (5 pages) |
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