LAKE ACQUISITIONS LIMITED

Key Data

Status

Active

Company No.

06612465

Incorporation date

05/06/2008

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2023)

13/03/2026

Appointment of Mr Paul Simon Sherley as a director on 2026-03-13

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13/03/2026

Termination of appointment of Paul Simon Sherley as a director on 2026-03-13

View PDF (1 pages)

05/02/2026

Termination of appointment of John Thomas Park as a director on 2026-01-31

View PDF (1 pages)

05/02/2026

Appointment of Mr James Stephen Bessell as a director on 2026-01-31

View PDF (2 pages)

22/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

22/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (150 pages)

22/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (25 pages)

21/07/2025

Director's details changed for Mr Stanislas Hugues Patrick Marie Foulques Martin on 2021-03-29

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04/07/2025

Director's details changed for Mr Simone Rossi on 2017-12-05

View PDF (2 pages)

22/05/2025

Change of details for Edf Energy Lake Limited as a person with significant control on 2025-03-31

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22/05/2025

Confirmation statement made on 2025-05-22 with no updates

View PDF (3 pages)

01/04/2025

Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 2025-04-01

View PDF (1 pages)

31/03/2025

Termination of appointment of Karin Ulrika Wising as a director on 2025-01-13

View PDF (1 pages)

31/03/2025

Appointment of Mr John Thomas Park as a director on 2025-01-13

View PDF (2 pages)

30/09/2024

Appointment of Ms Karin Ulrika Wising as a director on 2024-09-03

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30/09/2024

Termination of appointment of James Stephen Bessell as a director on 2024-09-03

View PDF (1 pages)

12/09/2024

Termination of appointment of Christine Strinati as a director on 2024-09-03

View PDF (1 pages)

12/09/2024

Appointment of Mr Antoine Marechal as a director on 2024-09-03

View PDF (2 pages)

27/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (154 pages)

27/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

20/05/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

18/12/2023

Termination of appointment of Deborah Roy-Gautier as a director on 2023-09-08

View PDF (1 pages)

18/12/2023

Appointment of Mrs Christine Strinati as a director on 2023-09-08

View PDF (2 pages)

22/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

22/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (25 pages)

11/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

18/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (5 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

22/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Futyan, Mark Ramsey	Director	22/07/2019 - 01/02/2020	64
Guyler, Robert	Director	12/03/2015 - Present	70
Hanafin, Vincent Mark	Director	26/11/2009 - 30/11/2018	24
Ford, Johnathan Richard	Director	28/07/2020 - 31/01/2021	41
Luff, Nicholas Lawrence	Director	26/11/2009 - 10/07/2013	49

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About LAKE ACQUISITIONS LIMITED

LAKE ACQUISITIONS LIMITED is an(a) Active company incorporated on 05/06/2008 with the registered office located at Nova North, 11 Bressenden Place, London SW1E 5BY. There are currently 7 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 LAKE ACQUISITIONS LIMITED?

LAKE ACQUISITIONS LIMITED is currently Active. It was registered on 05/06/2008 .

Where is LAKE ACQUISITIONS LIMITED located?

LAKE ACQUISITIONS LIMITED is registered at Nova North, 11 Bressenden Place, London SW1E 5BY.

What does LAKE ACQUISITIONS LIMITED do?

LAKE ACQUISITIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LAKE ACQUISITIONS LIMITED?

The latest filing was on 13/03/2026: Appointment of Mr Paul Simon Sherley as a director on 2026-03-13.