Lakethorne Holdings Limited WEMBLEY


Founded in 2013, Lakethorne Holdings, classified under reg no. 08635845 is an active company. Currently registered at Unit 15 Wharfside HA0 4PE, Wembley the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Richard B., appointed on 2 August 2013. In addition, a secretary was appointed - Bernedette F., appointed on 16 June 2023. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Lakethorne Holdings Limited Address / Contact

Office Address Unit 15 Wharfside
Office Address2 Rosemont Road
Town Wembley
Post code HA0 4PE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08635845
Date of Incorporation Fri, 2nd Aug 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Bernedette F.

Position: Secretary

Appointed: 16 June 2023

Richard B.

Position: Director

Appointed: 02 August 2013

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Richard B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Richard B.

Notified on 6 April 2016
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 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand6 66215 800
Current Assets281 696511 331
Debtors275 034495 531
Net Assets Liabilities692 692824 039
Other Debtors250 273494 980
Property Plant Equipment4 6083 456
Other
Accumulated Depreciation Impairment Property Plant Equipment34 22735 379
Amounts Owed To Group Undertakings364 071476 112
Average Number Employees During Period11
Bank Borrowings Overdrafts793 717758 834
Creditors793 717758 834
Fixed Assets1 804 6191 803 467
Increase From Depreciation Charge For Year Property Plant Equipment 1 152
Investment Property1 800 0001 800 000
Investment Property Fair Value Model1 800 000 
Investments Fixed Assets1111
Investments In Group Undertakings Participating Interests1111
Net Current Assets Liabilities-226 989-100 855
Other Creditors14 58220 943
Other Taxation Social Security Payable96 14674 705
Property Plant Equipment Gross Cost38 835 
Provisions For Liabilities Balance Sheet Subtotal91 221119 739
Total Assets Less Current Liabilities1 577 6301 702 612
Trade Creditors Trade Payables12 09018 630
Trade Debtors Trade Receivables24 761551
Advances Credits Directors247 065 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Memorandum and Articles of Association
filed on: 10th, December 2023
Free Download (18 pages)

Company search

Advertisements