Lakefield Etechnologies Ltd in IPSWICH

Lakefield Etechnologies Ltd IPSWICH

Founded in 1992, Lakefield Etechnologies, classified under reg no. 02727859 is an active company. Currently registered at 1 Bath Street IP2 8SD, Ipswich the company has been in the business for thirty two years. Its financial year was closed on Monday 4th March and its latest financial statement was filed on 4th March 2022. Since 25th May 2000 Lakefield Etechnologies Ltd is no longer carrying the name Lakefield Associates.

There is a single director in the firm at the moment - James K., appointed on 4 March 2010. In addition, a secretary was appointed - James K., appointed on 4 March 2010. At the moment 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.

Lakefield Etechnologies Ltd Address / Contact

Office Address	1 Bath Street
Town	Ipswich
Post code	IP2 8SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02727859
Date of Incorporation	Wed, 1st Jul 1992
Industry	Other information technology service activities
End of financial Year	4th March
Company age	32 years old
Account next due date	Mon, 4th Dec 2023 (142 days after)
Account last made up date	Fri, 4th Mar 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

James K.

Position: Secretary

Appointed: 04 March 2010

James K.

Position: Director

Appointed: 04 March 2010

Steven B.

Position: Director

Appointed: 04 March 2010

Resigned: 19 November 2020

Rajat B.

Position: Director

Appointed: 04 March 2010

Resigned: 20 November 2014

Denis M.

Position: Director

Appointed: 09 August 2007

Resigned: 04 March 2010

Fionan M.

Position: Director

Appointed: 01 October 2002

Resigned: 09 August 2007

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2001

Resigned: 04 March 2010

Iain R.

Position: Director

Appointed: 19 February 2001

Resigned: 24 April 2002

Anthony D.

Position: Secretary

Appointed: 28 July 2000

Resigned: 25 July 2001

Anthony D.

Position: Director

Appointed: 30 June 2000

Resigned: 04 March 2010

James H.

Position: Director

Appointed: 08 July 1992

Resigned: 01 October 2002

Eileen H.

Position: Secretary

Appointed: 08 July 1992

Resigned: 28 July 2000

Eileen H.

Position: Director

Appointed: 08 July 1992

Resigned: 28 July 2000

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 01 July 1992

Resigned: 08 July 1992

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 01 July 1992

Resigned: 08 July 1992

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Trimble Inc. from Sunnyvale, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Trimble Inc.

- 935, Stewart Drive, Sunnyvale, California, 94085, United States

Legal authority	Delaware
Legal form	Corporation
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

Lakefield Associates	May 25, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-04	2022-03-04	2023-03-04

Balance Sheet
Current Assets	790 312	790 312	790 312
Debtors	790 312	790 312	790 312
Net Assets Liabilities	48 902	48 902	48 902
Other Debtors	790 312	790 312	790 312

Other
Creditors	741 410	741 410	741 410
Net Current Assets Liabilities	48 902	48 902	48 902
Other Creditors	741 410	741 410	741 410
Total Assets Less Current Liabilities	48 902	48 902	48 902

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 4th March 2023 filed on: 12th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 4th March 2023 filed on: 12th, January 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 4th March 2022 filed on: 7th, February 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 4th March 2021 filed on: 14th, December 2021	accounts	Free Download
AA	Full accounts for the period ending 4th March 2020 filed on: 12th, November 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 4th March 2019 filed on: 26th, September 2019	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 4th March 2018 filed on: 20th, November 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 4th March 2017 filed on: 5th, February 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 4th March 2016 filed on: 6th, March 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 4th March 2015 filed on: 7th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st July 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th September 2015: 100.00 GBP	capital
AA	Full accounts for the period ending 4th March 2014 filed on: 19th, February 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 1st July 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 14th August 2014: 100.00 GBP	capital
AA	Full accounts for the period ending 4th March 2013 filed on: 21st, February 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st July 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd July 2013: 100.00 GBP	capital
AA	Full accounts for the period ending 4th March 2012 filed on: 11th, February 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 1st July 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 4th March 2011 filed on: 6th, December 2011	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from 31st December 2010 to 4th March 2011 filed on: 26th, September 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st July 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 3rd, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st July 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st December 2008 filed on: 1st, December 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2nd July 2009 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 21st, October 2008	accounts	Free Download (9 pages)
363a	Annual return up to 1st July 2008 with shareholders record filed on: 1st, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 12th, October 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2nd July 2007 with shareholders record filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2005 filed on: 1st, November 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2nd August 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 24th, November 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2004 filed on: 24th, November 2005	accounts	Free Download (8 pages)
363a	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 14th September 2005 with shareholders record filed on: 14th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (5 pages)
363a	Annual return up to 15th July 2004 with shareholders record filed on: 15th, July 2004	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 28th, May 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 28th, May 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 17th, December 2003	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 17th, December 2003	accounts	Free Download (9 pages)
363a	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 10th July 2003 with shareholders record filed on: 10th, July 2003	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (7 pages)
363a	Annual return up to 5th July 2002 with shareholders record filed on: 5th, July 2002	annual return	Free Download (6 pages)
363a	Annual return up to 5th July 2002 with shareholders record filed on: 5th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 17th, October 2001	accounts	Free Download (18 pages)
363a	Annual return up to 12th September 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
363a	Annual return up to 12th September 2001 with shareholders record filed on: 12th, September 2001	annual return	Free Download (6 pages)
363s	Annual return up to 20th July 2000 with shareholders record filed on: 20th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 20th July 2000 with shareholders record filed on: 20th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 13th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 13th, June 2000	accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 27th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 31/12/99 filed on: 27th, March 2000	accounts	Free Download (1 page)
363s	Annual return up to 5th August 1999 with shareholders record filed on: 5th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 5th August 1999 with shareholders record filed on: 5th, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 8th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 8th, July 1999	accounts	Free Download (6 pages)
363s	Annual return up to 20th August 1998 with shareholders record filed on: 20th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 20th August 1998 with shareholders record filed on: 20th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 4th, March 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 4th, March 1998	accounts	Free Download (13 pages)
363s	Annual return up to 26th August 1997 with shareholders record filed on: 26th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 26th August 1997 with shareholders record filed on: 26th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 3rd, May 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 3rd, May 1997	accounts	Free Download (12 pages)
363s	Annual return up to 15th November 1996 with shareholders record filed on: 15th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 15th November 1996 with shareholders record filed on: 15th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 6th, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 6th, May 1996	accounts	Free Download (12 pages)
363s	Annual return up to 10th August 1995 with shareholders record filed on: 10th, August 1995	annual return	Free Download (4 pages)
363s	Annual return up to 10th August 1995 with shareholders record filed on: 10th, August 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1994 filed on: 1st, June 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 30th June 1994 filed on: 1st, June 1995	accounts	Free Download (7 pages)
363s	Annual return up to 22nd August 1994 with shareholders record filed on: 22nd, August 1994	annual return	Free Download
363s	Annual return up to 22nd August 1994 with shareholders record filed on: 22nd, August 1994	annual return
AA	Small-sized company accounts made up to 30th June 1993 filed on: 8th, February 1994	accounts
AA	Small-sized company accounts made up to 30th June 1993 filed on: 8th, February 1994	accounts	Free Download
363s	Annual return up to 22nd October 1993 with shareholders record filed on: 22nd, October 1993	annual return
363s	Annual return up to 22nd October 1993 with shareholders record filed on: 22nd, October 1993	annual return	Free Download
224	Accounting reference date notified as 30/06 filed on: 2nd, March 1993	accounts
224	Accounting reference date notified as 30/06 filed on: 2nd, March 1993	accounts	Free Download

Lakefield Etechnologies Ltd IPSWICH

Lakefield Etechnologies Ltd Address / Contact

Company Information / Profile

Company staff

James K.

James K.

Steven B.

Rajat B.

Denis M.

Fionan M.

Jordan Company Secretaries Limited

Iain R.

Anthony D.

Anthony D.

James H.

Eileen H.

Eileen H.

Corporate Nominee Secretaries Limited

Corporate Nominee Services Limited

People with significant control

Company previous names

Annual reports financial information

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