THE LAKES DISTILLERY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE LAKES DISTILLERY COMPANY LIMITED
COMPANY NUMBER
07769363
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
11010 -
Distilling, rectifying and blending of spirits
INCORPORATION DATE
12/09/2011
(13 years and 2 months old)
WEBSITE
http://lakesdistillery.com
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/10/2018
19/06/2024
THE LAKES DISTILLERY COMPANY PLC
View all previous names
LONDON
W1S 3DG
Telephone: 01768788850
TPS: No
Broughton House
6-8 Sackville Street
LONDON
W1S 3DG
1st Floor
Kenton Road
Newcastle-upon-tyne
Tyne and Wear
NE3 4NB
Telephone: 2559800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member Eric Niels Heerema (932432082) Appointed |
| 25/06/2024 | Paul Anthony Neep (905141462) has left the board |
Credit Risk Overview
Want to learn more about THE LAKES DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE LAKES DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE LAKES DISTILLERY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2024 - Present (5 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2011 - Present (13 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 133 Past: 158 |
View Report |
|
12/09/2011 - 01/06/2018 (6 years and 8 months) Born in Nov 1967 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Board Member Eric Niels Heerema (932432082) Appointed |
| 25/06/2024 | Paul Anthony Neep (905141462) has left the board |
| 25/06/2024 | David Peter Robinson (924799135) has left the board |
| 25/06/2024 | Richard John Hutton (910307431) has left the board |
| 25/06/2024 | Kirsten Amanda Taylor (929208694) has left the board |
| 25/06/2024 | New Board Member Hans Ronald Sleeuwenhoek (932432093) Appointed |
| 25/06/2024 | Nigel John Mills (900153742) has left the board |
| 25/06/2024 | Timothy Bahram Neville Farazmand (917034928) has left the board |
| 25/06/2024 | James Richard Somerset Pennefather (929671739) has left the board |
| 25/06/2024 | Craig Wilkinson (910556326) has left the board |
| 21/06/2024 | New Company Secretary Alex Iapichino (932422250) Appointed |
| 21/06/2024 | Sarah Louise Forster (932100745) has left the board |
| 28/03/2024 | Andrew John Davison (924989631) has left the board |
| 28/03/2024 | New Company Secretary Sarah Louise Forster (932100745) Appointed |
| 18/01/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Board Member James Richard Somerset Pennefather (929671739) Appointed |
| 10/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Kirsten Amanda Taylor (929208694) Appointed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 18/12/2019 | New Board Member Craig Wilkinson (910556326) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 03/09/2018 | New Company Secretary Andrew John Davison (924989631) Appointed |
| 03/09/2018 | CORNHILL SECRETARIES LIMITED (913075481) has left the board |
| 04/07/2018 | New Board Member David Peter Robinson (924799135) Appointed |
| 21/06/2018 | Brian Henry Jobling (905074137) has left the board |
| 21/06/2018 | Gary John Thornton (907558012) has left the board |
| 21/06/2018 | Martin Geoffrey Stokoe (904967199) has left the board |
| 21/06/2018 | New Board Member Paul Anthony Neep (905141462) Appointed |
| 21/06/2018 | New Board Member Richard John Hutton (910307431) Appointed |
| 21/06/2018 | New Board Member Timothy Bahram Neville Farazmand (917034928) Appointed |
| 21/06/2018 | Mark Richard Horton Haigh (918426595) has left the board |
| 21/06/2018 | David George Mutch (900322808) has left the board |
| 21/06/2018 | Philip Peter Ferguson Upton (901591343) has left the board |
| 21/06/2018 | Alan John Balfour (900094993) has left the board |
| 21/06/2018 | Moray Brebner Martin (918241502) has left the board |
| 21/06/2018 | Charles Stewart Smith (900937160) has left the board |
| 21/06/2018 | Gillian Bolam (912286630) has left the board |
| 19/01/2018 | Suzanne Janet Lurie (902590453) has left the board |
| 19/01/2018 | Philip Morris (914198360) has left the board |
| 03/10/2017 | New Accounts filed |
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