The Lakes Development Rushden Limited is a private limited company situated at Higham Road Trading Estate, Higham Road, Burton Latimer NN15 5PU. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-07-09, this 2-year-old company is run by 1 director.
Director David H., appointed on 28 November 2023.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-07-08 and the due date for the following filing is 2024-07-22. Moreover, the annual accounts were filed on 31 October 2021 and the next filing is due on 31 January 2024.
| Office Address | Higham Road Trading Estate |
| Office Address2 | Higham Road |
| Town | Burton Latimer |
| Post code | NN15 5PU |
| Country of origin | United Kingdom |
| Registration Number | 13503599 |
| Date of Incorporation | Fri, 9th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (104 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 28 November 2023
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Cts Transport Group Ltd from Kettering, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Xanadu Investments Limited that put Northampton, England 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 Aspects Holdings (Uk) Limited, who also fulfils the Companies House conditions to be indexed 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.
Cts Transport Group Ltd
Sudborough Road Brigstock, Kettering, NN14 3HT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05008913 |
| Notified on | 28 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Xanadu Investments Limited
Little Houghton House Bedford Road Little Houghton, Northampton, NN7 1AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 07461407 |
| Notified on | 11 November 2021 |
| Ceased on | 28 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aspects Holdings (Uk) Limited
Highdown House 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 04377415 |
| Notified on | 11 November 2021 |
| Ceased on | 28 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John H.
| Notified on | 9 July 2021 |
| Ceased on | 28 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 57 747 |
| Current Assets | 1 | 58 227 |
| Debtors | 480 | |
| Net Assets Liabilities | 1 | 1 208 690 |
| Other Debtors | 480 | |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 947 197 | |
| Average Number Employees During Period | 4 | |
| Creditors | 961 336 | |
| Investment Property | 2 500 000 | |
| Investment Property Fair Value Model | 2 500 000 | |
| Net Current Assets Liabilities | 1 | -903 109 |
| Other Creditors | 943 991 | |
| Other Taxation Social Security Payable | 17 345 | |
| Profit Loss | 1 208 590 | |
| Provisions For Liabilities Balance Sheet Subtotal | 388 201 | |
| Total Assets Less Current Liabilities | 1 | 1 596 891 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 11th, January 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy