Founded in 2017, Lakes Trading Company, classified under reg no. 10550209 is an active company. Currently registered at 4 The Farmstead SA62 5JU, Haverfordwest the company has been in the business for 7 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.
At present there are 4 directors in the the company, namely Alaaeldin A., Ahmed A. and Christine T. and others. In addition one secretary - Keith J. - is with the firm. As of 29 April 2024, there was 1 ex director - Charlotte E.. There were no ex secretaries.
| Office Address | 4 The Farmstead |
| Office Address2 | Croesgoch |
| Town | Haverfordwest |
| Post code | SA62 5JU |
| Country of origin | United Kingdom |
| Registration Number | 10550209 |
| Date of Incorporation | Fri, 6th Jan 2017 |
| Industry | Other food services |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 01 April 2021
Position: Director
Appointed: 01 April 2021
Position: Secretary
Appointed: 27 February 2018
Position: Corporate Director
Appointed: 06 January 2017
Position: Director
Appointed: 06 January 2017
Position: Director
Appointed: 06 January 2017
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Geraint T. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Christine T. This PSC has significiant influence or control over the company,. Moving on, there is Innovatis Investments Limited, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Geraint T.
| Notified on | 6 January 2017 |
| Nature of control: |
significiant influence or control |
Christine T.
| Notified on | 6 January 2017 |
| Nature of control: |
significiant influence or control |
Innovatis Investments Limited
4 The Farmstead Croesgoch, Haverfordwest, SA62 5JU, Wales
| Legal authority | Gb-Wls |
| Legal form | Company |
| Country registered | Gb-Wls |
| Place registered | Gb-Wls |
| Registration number | 10081594 |
| Notified on | 6 January 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 50 000 | |||||
| Current Assets | 100 | 6 125 | 57 853 | 61 976 | 121 311 | 134 512 |
| Debtors | 100 | 6 125 | 7 853 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 32 445 | 1 013 |
| Other | ||||||
| Average Number Employees During Period | 20 | 23 | 38 | 48 | 65 | |
| Creditors | 6 025 | 7 753 | 23 552 | 23 564 | 15 438 | |
| Net Current Assets Liabilities | 100 | 6 125 | 50 100 | 38 424 | 97 747 | 119 074 |
| Total Assets Less Current Liabilities | 100 | 100 | 50 100 | 38 524 | 97 847 | 119 174 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 2, 2024 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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