CENTRICA LAKE LIMITED

Key Data

Status

Active

Company No.

09223347

Incorporation date

17/09/2014

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2014)

29/09/2025

Confirmation statement made on 2025-09-26 with no updates

View PDF (3 pages)

02/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

30/09/2024

Confirmation statement made on 2024-09-26 with no updates

View PDF (3 pages)

21/08/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

07/02/2024

Termination of appointment of Alon Zeen Fink as a director on 2024-01-08

View PDF (1 pages)

07/02/2024

Appointment of Mr James Stephen Bessell as a director on 2024-01-08

View PDF (2 pages)

30/09/2023

Confirmation statement made on 2023-09-26 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

10/01/2023

Appointment of Mr Alon Zeen Fink as a director on 2022-12-28

View PDF (2 pages)

10/01/2023

Termination of appointment of Gaylene Jennefer Kendall as a director on 2022-12-28

View PDF (1 pages)

04/10/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

04/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

04/03/2022

Satisfaction of charge 092233470001 in full

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-26 with no updates

View PDF (3 pages)

05/08/2021

Termination of appointment of Katherine Beresford Ringrose as a director on 2021-07-26

View PDF (1 pages)

05/08/2021

Appointment of Mrs Gaylene Jennefer Kendall as a director on 2021-07-26

View PDF (2 pages)

01/06/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

28/01/2021

Termination of appointment of Johnathan Richard Ford as a director on 2021-01-18

View PDF (1 pages)

28/09/2020

Confirmation statement made on 2020-09-26 with no updates

View PDF (3 pages)

04/08/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

27/07/2020

Appointment of Mr Johnathan Richard Ford as a director on 2020-07-24

View PDF (2 pages)

27/07/2020

Termination of appointment of Christopher Michael O'shea as a director on 2020-07-24

View PDF (1 pages)

12/12/2019

Appointment of Katherine Beresford Ringrose as a director on 2019-11-18

View PDF (2 pages)

12/12/2019

Termination of appointment of Alistair Mark Todd as a director on 2019-11-18

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-26 with updates

View PDF (5 pages)

11/04/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

09/04/2019

Statement of capital following an allotment of shares on 2019-03-26

View PDF (4 pages)

15/11/2018

Termination of appointment of Jeffrey Allan Bell as a director on 2018-11-01

View PDF (1 pages)

15/11/2018

Appointment of Mr Christopher Michael O'shea as a director on 2018-11-01

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-26 with updates

View PDF (4 pages)

10/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

18/01/2018

Appointment of Mr Alistair Mark Todd as a director on 2018-01-01

View PDF (2 pages)

18/01/2018

Termination of appointment of Andrew Slaney Page as a director on 2017-12-31

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-26 with no updates

View PDF (3 pages)

13/07/2017

Director's details changed for Jeffrey Allan Bell on 2017-06-30

View PDF (2 pages)

19/05/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

25/10/2016

Statement by Directors

View PDF (1 pages)

25/10/2016

Statement of capital on 2016-10-25

View PDF (3 pages)

25/10/2016

Solvency Statement dated 19/10/16

View PDF (1 pages)

25/10/2016

Resolutions

View PDF (2 pages)

20/09/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (6 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (5 pages)

19/08/2015

Director's details changed for Jeffrey Allan Bell on 2015-08-01

View PDF (2 pages)

01/04/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (3 pages)

02/02/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

22/12/2014

Registration of charge 092233470001

View PDF (37 pages)

17/09/2014

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ford, Johnathan Richard	Director	24/07/2020 - 18/01/2021	41
Ringrose, Katherine Beresford	Director	18/11/2019 - 26/07/2021	22
Bessell, James Stephen	Director	08/01/2024 - Present	19
Page, Andrew Slaney	Director	17/09/2014 - 31/12/2017	48
Blake, Matthew	Director	17/09/2014 - Present	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTRICA LAKE LIMITED

CENTRICA LAKE LIMITED is an(a) Active company incorporated on 17/09/2014 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRICA LAKE LIMITED?

CENTRICA LAKE LIMITED is currently Active. It was registered on 17/09/2014 .

Where is CENTRICA LAKE LIMITED located?

CENTRICA LAKE LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA LAKE LIMITED do?

CENTRICA LAKE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENTRICA LAKE LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-26 with no updates.