THE LAKES DISTILLERY COMPANY LIMITED

Key Data

Status

Active

Company No.

07769363

Incorporation date

12/09/2011

Size

Full

Classification

Distilling rectifying and blending of spirits (11.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2022)

10/03/2026

Termination of appointment of Alex Iapichino as a secretary on 2026-02-26

View PDF (1 pages)

18/12/2025

Full accounts made up to 2024-12-31

View PDF (47 pages)

25/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (16 pages)

16/06/2025

Secretary's details changed for Alex Iapichino on 2024-11-25

View PDF (1 pages)

26/11/2024

Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 2024-11-26

View PDF (1 pages)

22/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (5 pages)

28/06/2024

Resolutions

View PDF (2 pages)

28/06/2024

Memorandum and Articles of Association

View PDF (10 pages)

26/06/2024

Notification of Nyetimber Wines and Spirits Group Limited as a person with significant control on 2024-06-18

View PDF (2 pages)

25/06/2024

Registered office address changed from Low Barkhouse Farm Setmurthy Cockermouth Cumbria CA13 9SJ England to Broughton House 6-8 Sackville Street London W1S 3DG on 2024-06-25

View PDF (1 pages)

25/06/2024

Withdrawal of a person with significant control statement on 2024-06-25

View PDF (2 pages)

21/06/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

21/06/2024

Termination of appointment of Kirsten Amanda Taylor as a director on 2024-06-18

View PDF (1 pages)

21/06/2024

Appointment of Mr Eric Niels Heerema as a director on 2024-06-18

View PDF (2 pages)

21/06/2024

Appointment of Mr Hans Ronald Sleeuwenhoek as a director on 2024-06-18

View PDF (2 pages)

21/06/2024

Termination of appointment of David Peter Robinson as a director on 2024-06-18

View PDF (1 pages)

21/06/2024

Termination of appointment of Nigel John Mills as a director on 2024-06-18

View PDF (1 pages)

21/06/2024

Termination of appointment of James Richard Somerset Pennefather as a director on 2024-06-18

View PDF (1 pages)

21/06/2024

Termination of appointment of Paul Anthony Neep as a director on 2024-06-18

View PDF (1 pages)

21/06/2024

Termination of appointment of Richard John Hutton as a director on 2024-06-18

View PDF (1 pages)

21/06/2024

Termination of appointment of Timothy Bahram Neville Farazmand as a director on 2024-06-18

View PDF (1 pages)

21/06/2024

Termination of appointment of Craig Wilkinson as a director on 2024-06-18

View PDF (1 pages)

21/06/2024

Register inspection address has been changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Broughton House 6-8 Sackville Street London W1S 3DG

View PDF (1 pages)

20/06/2024

Resolutions

View PDF (1 pages)

20/06/2024

Court order

View PDF (9 pages)

19/06/2024

Termination of appointment of Sarah Louise Forster as a secretary on 2024-06-18

View PDF (1 pages)

19/06/2024

Appointment of Alex Iapichino as a secretary on 2024-06-18

View PDF (2 pages)

19/06/2024

Resolutions

View PDF (1 pages)

19/06/2024

Re-registration of Memorandum and Articles

View PDF (84 pages)

19/06/2024

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/06/2024

Re-registration from a public company to a private limited company

View PDF (1 pages)

18/06/2024

Satisfaction of charge 077693630012 in full

View PDF (1 pages)

18/06/2024

Satisfaction of charge 077693630013 in full

View PDF (1 pages)

18/06/2024

Satisfaction of charge 077693630014 in full

View PDF (1 pages)

18/06/2024

Satisfaction of charge 077693630015 in full

View PDF (1 pages)

14/06/2024

Resolutions

View PDF (1 pages)

13/06/2024

Statement of capital following an allotment of shares on 2024-06-12

View PDF (3 pages)

11/06/2024

Resolutions

View PDF (1 pages)

03/06/2024

Memorandum and Articles of Association

View PDF (84 pages)

29/05/2024

Resolutions

View PDF (2 pages)

26/03/2024

Termination of appointment of Andrew John Davison as a secretary on 2024-02-29

View PDF (1 pages)

26/03/2024

Appointment of Ms Sarah Louise Forster as a secretary on 2024-02-29

View PDF (2 pages)

26/02/2024

Part of the property or undertaking has been released from charge 077693630013

View PDF (2 pages)

15/01/2024

Resolutions

View PDF (1 pages)

15/01/2024

Resolutions

View PDF (1 pages)

08/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (50 pages)

08/12/2023

Registration of charge 077693630015, created on 2023-12-07

View PDF (28 pages)

13/11/2023

Registered office address changed from 1st Floor Offices Grandstand Garage Kenton Road Gosforth Newcastle upon Tyne NE3 4NB to Low Barkhouse Farm Setmurthy Cockermouth Cumbria CA13 9SJ on 2023-11-13

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (5 pages)

07/07/2023

Appointment of Mr James Richard Somerset Pennefather as a director on 2023-07-01

View PDF (2 pages)

23/05/2023

Statement of capital following an allotment of shares on 2023-05-22

View PDF (3 pages)

09/02/2023

Statement of capital following an allotment of shares on 2023-01-26

View PDF (3 pages)

09/01/2023

Resolutions

View PDF (2 pages)

05/01/2023

Group of companies' accounts made up to 2022-06-30

View PDF (50 pages)

02/11/2022

Statement of capital following an allotment of shares on 2022-11-02

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE LAKES DISTILLERY COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

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
Haigh, Mark Richard Horton	Director	10/01/2014 - 01/06/2018	3
Rutherford, Alan Gray, Dr	Director	29/05/2013 - 31/12/2020	16
Lurie, Suzanne Janet	Director	12/11/2015 - 16/01/2018	13
Taylor, Kirsten Amanda	Director	27/01/2022 - 18/06/2024	-
Robinson, David Peter	Director	01/06/2018 - 18/06/2024	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 THE LAKES DISTILLERY COMPANY LIMITED

THE LAKES DISTILLERY COMPANY LIMITED is an(a) Active company incorporated on 12/09/2011 with the registered office located at Asticus Building, 21 Palmer Street, London SW1H 0AD. 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 THE LAKES DISTILLERY COMPANY LIMITED?

THE LAKES DISTILLERY COMPANY LIMITED is currently Active. It was registered on 12/09/2011 .

Where is THE LAKES DISTILLERY COMPANY LIMITED located?

THE LAKES DISTILLERY COMPANY LIMITED is registered at Asticus Building, 21 Palmer Street, London SW1H 0AD.

What does THE LAKES DISTILLERY COMPANY LIMITED do?

THE LAKES DISTILLERY COMPANY LIMITED operates in the Distilling rectifying and blending of spirits (11.01 - SIC 2007) sector.

What is the latest filing for THE LAKES DISTILLERY COMPANY LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Alex Iapichino as a secretary on 2026-02-26.