CENTRICA LAKE LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA LAKE LIMITED
COMPANY NUMBER
09223347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/09/2014
(10 years and 3 months old)
WEBSITE
http://centrica.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 494000
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 |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA LAKE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 09/02/2024 | Alon Zeen Fink (930406807) has left the board |
Credit Risk Overview
Want to learn more about CENTRICA LAKE 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 CENTRICA LAKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA LAKE 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 |
|---|---|---|---|---|
|
17/09/2014 - Present (10 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
17/09/2014 - Present (10 years and 3 months) Born in N/A |
Active | Secretary |
Current: 43 Past: 43 |
View Report |
|
17/09/2014 - Present (10 years and 3 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
08/01/2024 - Present (11 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
17/09/2014 - Present (10 years and 3 months) Born in Jan 1967 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 09/02/2024 | Alon Zeen Fink (930406807) has left the board |
| 09/02/2024 | New Board Member James Stephen Bessell (926931092) Appointed |
| 06/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 12/01/2023 | Gaylene Jennefer Kendall (921568267) has left the board |
| 12/01/2023 | New Board Member Alon Zeen Fink (930406807) Appointed |
| 08/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 29/07/2020 | New Board Member Johnathan Richard Ford (927074048) Appointed |
| 29/07/2020 | Christopher Michael O'Shea (925222780) has left the board |
| 16/12/2019 | New Board Member Katherine Beresford Ringrose (924045562) Appointed |
| 16/12/2019 | Alistair Mark Todd (917642149) has left the board |
| 01/10/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 19/11/2018 | Jeffrey Allan Bell (915342510) has left the board |
| 19/11/2018 | New Board Member Christopher Michael O'Shea (925222780) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 22/01/2018 | Andrew Slaney Page (919060908) has left the board |
| 22/01/2018 | New Board Member Alistair Mark Todd (917642149) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 24/05/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (919103510) has left the board |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
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