Lake 22 Limited in LISBURN

Lake 22 Limited LISBURN

Lake 22 Limited is a private limited company that can be found at 6 6 Saintfield Road, Lisburn BT27 5BD. Incorporated on 1971-11-26, this 52-year-old company is run by 1 director.
Director Richard S., appointed on 05 June 1990.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100). According to CH information there was a name change on 2022-02-25 and their previous name was Windsor Securities Limited.
The last confirmation statement was sent on 2023-04-30 and the date for the subsequent filing is 2024-05-14. Furthermore, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Lake 22 Limited Address / Contact

Office Address	6 6 Saintfield Road
Town	Lisburn
Post code	BT27 5BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI008471
Date of Incorporation	Fri, 26th Nov 1971
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	53 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Richard S.

Position: Director

Appointed: 05 June 1990

Huig B.

Position: Secretary

Appointed: 20 February 2008

Resigned: 01 July 2014

Huig B.

Position: Director

Appointed: 24 October 2007

Resigned: 01 July 2014

Tom F.

Position: Director

Appointed: 24 October 2007

Resigned: 01 November 2021

Tom F.

Position: Secretary

Appointed: 24 October 2007

Resigned: 20 February 2008

Tracey P.

Position: Secretary

Appointed: 16 May 2007

Resigned: 24 October 2007

Claire M.

Position: Secretary

Appointed: 01 January 1999

Resigned: 24 October 2007

Gary S.

Position: Director

Appointed: 05 June 1990

Resigned: 24 October 2007

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats established, there is Cic Properties Limited from Lisburn, Northern Ireland. 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.

Cic Properties Limited

6 Saintfield Road, Lisburn, BT27 5BD, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni032178
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

Windsor Securities	February 25, 2022

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/04/30 filed on: 3rd, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/04/30 filed on: 3rd, January 2024	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2022/04/30 filed on: 19th, October 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/04/30 filed on: 20th, January 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/04/30 filed on: 11th, November 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/04/30 filed on: 16th, December 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2018/04/30 filed on: 15th, January 2019	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2017/04/30 filed on: 12th, January 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/04/30 filed on: 6th, February 2017	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/30 filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/24	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 5th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/30 filed on: 13th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/13	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/30 filed on: 28th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 19th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/30 filed on: 28th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2012/04/30 filed on: 30th, April 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/30 filed on: 16th, May 2012	annual return	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2011/04/30 filed on: 11th, January 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/30 filed on: 17th, May 2011	annual return	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2010/04/30 filed on: 28th, January 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/30 filed on: 22nd, July 2010	annual return	Free Download (30 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 19th, January 2010	accounts	Free Download (21 pages)
371S(NI)	30/04/09 annual return shuttle filed on: 30th, May 2009	annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 26th, February 2009	accounts	Free Download (21 pages)
371S(NI)	30/04/08 annual return shuttle filed on: 20th, May 2008	annual return	Free Download (7 pages)
AC(NI)	30/04/07 annual accts filed on: 18th, January 2008	accounts	Free Download (21 pages)
371S(NI)	30/04/07 annual return shuttle filed on: 30th, May 2007	annual return	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 5th, January 2007	accounts	Free Download (22 pages)
371S(NI)	30/04/06 annual return shuttle filed on: 28th, June 2006	annual return	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 10th, January 2006	accounts	Free Download (18 pages)
371S(NI)	30/04/05 annual return shuttle filed on: 27th, May 2005	annual return	Free Download (5 pages)
AC(NI)	30/04/04 annual accts filed on: 3rd, May 2005	accounts	Free Download (12 pages)
371S(NI)	30/04/04 annual return shuttle filed on: 28th, May 2004	annual return	Free Download (6 pages)
AC(NI)	30/04/03 annual accts filed on: 11th, March 2004	accounts	Free Download (18 pages)
371S(NI)	30/04/03 annual return shuttle filed on: 22nd, May 2003	annual return	Free Download (4 pages)
AC(NI)	30/04/02 annual accts filed on: 3rd, March 2003	accounts	Free Download (15 pages)
371S(NI)	30/04/02 annual return shuttle filed on: 10th, May 2002	annual return	Free Download (4 pages)
AC(NI)	30/04/01 annual accts filed on: 25th, April 2002	accounts	Free Download (14 pages)
371S(NI)	30/04/01 annual return shuttle filed on: 17th, May 2001	annual return	Free Download (4 pages)
AC(NI)	30/04/00 annual accts filed on: 24th, February 2001	accounts	Free Download (14 pages)
371S(NI)	30/04/00 annual return shuttle filed on: 30th, May 2000	annual return	Free Download (4 pages)
AC(NI)	30/04/99 annual accts filed on: 6th, February 2000	accounts
371S(NI)	30/04/99 annual return shuttle filed on: 24th, May 1999	annual return
AC(NI)	30/04/98 annual accts filed on: 1st, March 1999	accounts
371S(NI)	30/04/98 annual return shuttle filed on: 8th, July 1998	annual return
AC(NI)	30/04/97 annual accts filed on: 3rd, March 1998	accounts
371S(NI)	30/04/97 annual return shuttle filed on: 10th, July 1997	annual return
AC(NI)	30/04/96 annual accts filed on: 26th, January 1997	accounts
371S(NI)	30/04/96 annual return shuttle filed on: 28th, May 1996	annual return
AC(NI)	30/04/95 annual accts filed on: 13th, January 1996	accounts
371S(NI)	30/04/95 annual return shuttle filed on: 23rd, May 1995	annual return
AC(NI)	30/04/94 annual accts filed on: 1st, March 1995	accounts
371S(NI)	30/04/94 annual return shuttle filed on: 13th, May 1994	annual return
AC(NI)	30/04/93 annual accts filed on: 19th, February 1994	accounts
371S(NI)	30/04/93 annual return shuttle filed on: 7th, June 1993	annual return
AC(NI)	30/04/92 annual accts filed on: 5th, May 1993	accounts
371A(NI)	14/05/92 annual return form filed on: 27th, August 1992	annual return
AC(NI)	30/04/91 annual accts filed on: 30th, June 1992	accounts
AR(NI)	14/05/91 annual return filed on: 18th, October 1991	annual return
AR(NI)	14/05/90 annual return filed on: 23rd, May 1990	annual return
AC(NI)	31/12/89 annual accts filed on: 23rd, May 1990	accounts
AR(NI)	14/07/89 annual return filed on: 20th, July 1989	annual return
AC(NI)	31/12/88 annual accts filed on: 19th, July 1989	accounts
AR(NI)	22/07/88 annual return filed on: 3rd, September 1988	annual return
AC(NI)	31/12/87 annual accts filed on: 25th, July 1988	accounts
AC(NI)	31/12/86 annual accts filed on: 11th, November 1987	accounts
AR(NI)	16/06/87 annual return filed on: 11th, November 1987	annual return
AR(NI)	10/09/86 annual return filed on: 8th, April 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 10th, September 1986	accounts
AR(NI)	31/12/84 annual return filed on: 11th, December 1985	annual return
AR(NI)	13/02/85 annual return filed on: 11th, December 1985	annual return
AC(NI)	31/12/84 annual accts filed on: 4th, November 1985	accounts
AR(NI)	31/12/83 annual return filed on: 29th, March 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 1st, March 1985	accounts
AR(NI)	31/12/82 annual return filed on: 5th, January 1983	annual return
A2(NI)	Notice of ARD filed on: 23rd, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 16th, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 18th, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 18th, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 16th, January 1979	annual return
AR(NI)	31/12/77 annual return filed on: 15th, February 1978	annual return
AR(NI)	31/12/76 annual return filed on: 3rd, May 1977	annual return
AR(NI)	31/12/75 annual return filed on: 23rd, February 1976	annual return
AR(NI)	31/12/74 annual return filed on: 27th, March 1975	annual return
AR(NI)	31/12/73 annual return filed on: 12th, June 1974	annual return
AR(NI)	31/12/72 annual return filed on: 30th, August 1973	annual return

Lake 22 Limited LISBURN

Lake 22 Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Huig B.

Huig B.

Tom F.

Tom F.

Tracey P.

Claire M.

Gary S.

People with significant control

Company previous names

Company filings

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