LAKE DISTRICT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
LAKE DISTRICT HOLDINGS LIMITED

COMPANY NUMBER
02160419

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
02/09/1987 (37 years and 3 months old)

WEBSITE
http://battlefields.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/12/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
27/01/1988 11/08/2015
BATTLEFIELDS HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

MAUDLANDS, MAUDE STREET, KENDAL
CUMBRIA
LA9 4QD

Telephone: 01539721626
TPS: No

TRADING ADDRESSES

5 Elmhirst Road
Horncastle
Lincolnshire
LN9 5AT

Maudlands, Maude Street
Kendal
Cumbria
LA9 4QD

Telephone: 721626

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£284.5k

63.61%

NET WORTH

£35.7M

4.34%

TOTAL LIABILITIES

£6M

17.84%

NET ASSETS

£35.8M

4.36%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LAKE DISTRICT HOLDINGS LIMITED	Active - Accounts Filed	View Report
LAKE DISTRICT ESTATES COMPANY LIMITED	Active - Accounts Filed	View Report
RAILWAY COTTAGES (NEWBY BRIDGE) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: Julia Daphne Boyd (905167343) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about LAKE DISTRICT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£284.5k

63.61%

NET WORTH

£35.7M

4.34%

TOTAL LIABILITIES

£6M

17.84%

NET ASSETS

£35.8M

4.36%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

9

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER RICHARD WAVELL HENSMAN	Owned: 11.64 %	Shares: 23,278	Price per share: £0.05	Total Value: £1,163.90
JAMES (HAMISH) SIMPSON JEFFREY & PETER RICHARD WAVELL HENSMAN	Owned: 11.64 %	Shares: 23,278	Price per share: £0.05	Total Value: £1,163.90
JULIA DAPHNE BOYD	Owned: 11.64 %	Shares: 23,277	Price per share: £0.05	Total Value: £1,163.85
THOMAS RAYNSFORD	Owned: 10.00 %	Shares: 20,001	Price per share: £0.05	Total Value: £1,000.05
GEORGINA ANNE TOWNSEND	Owned: 8.76 %	Shares: 17,519	Price per share: £0.05	Total Value: £875.95
CLEMENTINA DAISY BOURNE	Owned: 6.26 %	Shares: 12,521	Price per share: £0.05	Total Value: £626.05
RUTH ISABEL ADORIAN	Owned: 4.06 %	Shares: 8,111	Price per share: £0.05	Total Value: £405.55
VICTORIA JANE RUSSELL	Owned: 2.51 %	Shares: 5,028	Price per share: £0.05	Total Value: £251.40
THOMAS JAMES SIMPSON	Owned: 2.51 %	Shares: 5,028	Price per share: £0.05	Total Value: £251.40
OLIVIA WAKEFIELD BOYD	Owned: 1.81 %	Shares: 3,623	Price per share: £0.05	Total Value: £181.15
JESSICA BOYD	Owned: 1.81 %	Shares: 3,623	Price per share: £0.05	Total Value: £181.15
ALICE CLARA BOYD	Owned: 1.81 %	Shares: 3,622	Price per share: £0.05	Total Value: £181.10
LUCINDA LANGTON	Owned: 1.68 %	Shares: 3,352	Price per share: £0.05	Total Value: £167.60
JOANNA CHRISTENSEN	Owned: 1.68 %	Shares: 3,352	Price per share: £0.05	Total Value: £167.60
ROGER HENSMAN	Owned: 1.68 %	Shares: 3,351	Price per share: £0.05	Total Value: £167.55
ROSANNA GARDNER	Owned: 0.50 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
ALEXANDRA WIX	Owned: 0.50 %	Shares: 1,000	Price per share: £0.05	Total Value: £50.00
CAROLYN MARY SEEL	Owned: 9.76 %	Shares: 19,518	Price per share: £0.05	Total Value: £975.90
EDWARD JAMES CLARKSON WEBB	Owned: 9.76 %	Shares: 19,518	Price per share: £0.05	Total Value: £975.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Georgina Anne Townsend 23/10/2008 - Present (16 years and 2 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Edward James Clarkson Webb 23/10/2008 - Present (16 years and 2 months) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Lucinda Carolyn Barrett Langton 28/06/2012 - Present (12 years and 6 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Thomas Lindsay Wakefield Raynsford 28/06/2012 - Present (12 years and 6 months) Born in Oct 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Alexandra Peard Wix 28/06/2012 - Present (12 years and 6 months) Born in Jun 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LAKE DISTRICT HOLDINGS LIMITED	Active - Accounts Filed	View Report
LAKE DISTRICT ESTATES COMPANY LIMITED	Active - Accounts Filed	View Report
RAILWAY COTTAGES (NEWBY BRIDGE) LIMITED	Non-Trading	View Report
RAVENGLASS AND ESKDALE RAILWAY COMPANY LIMITED(THE)	Active - Accounts Filed	View Report
ULLSWATER NAVIGATION AND TRANSIT COMPANY LIMITED(THE)	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Confirmation Statement filed
Date: 06/09/2024	Event: New Accounts filed
Date: 24/01/2024	Event: Julia Daphne Boyd (905167343) has left the board
Date: 22/12/2023	Event: New Confirmation Statement filed
Date: 25/10/2023	Event: Peter Richard Wavell Hensman (900323468) has left the board
Date: 24/10/2023	Event: New Accounts filed
Date: 09/08/2023	Event: New Board Member Richard Lancaster (914708513) Appointed
Date: 27/06/2023	Event: New Board Member Alice Clara Boyd (931050504) Appointed
Date: 27/06/2023	Event: New Board Member Clementina Daisy Bourne (931050484) Appointed
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: Carolyn Mary Seel (905167354) has left the board
Date: 22/10/2022	Event: New Accounts filed
Date: 28/01/2022	Event: New Company Secretary Julie Elizabeth Litten (929184099) Appointed
Date: 05/01/2022	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 22/01/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 05/11/2020	Event: New Board Member Victoria Jane Russell (927057050) Appointed
Date: 08/06/2020	Event: William Ian Simpson (900039985) has left the board
Date: 24/01/2020	Event: New Company Secretary James Laurence Wood (926635995) Appointed
Date: 04/01/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: Ruth Isabel Adorian (900188611) has left the board
Date: 22/10/2019	Event: New Accounts filed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 26/10/2018	Event: New Accounts filed
Date: 09/08/2018	Event: New Board Member Roger Hensman (917632484) Appointed
Date: 13/06/2018	Event: Olivia Wakefield Boyd (919906055) has left the board
Date: 05/01/2018	Event: New Confirmation Statement filed
Date: 19/07/2017	Event: New Accounts filed
Date: 09/01/2017	Event: New Confirmation Statement filed
Date: 16/11/2016	Event: Joan Rosemary Raynsford (900188613) has left the board
Date: 05/07/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Confirmation Statement filed
Date: 13/08/2015	Event: New Accounts filed
Date: 07/07/2015	Event: New Board Member Olivia Wakefield Boyd (919906055) Appointed
Date: 21/01/2015	Event: New Confirmation Statement filed
Date: 18/07/2014	Event: New Accounts filed
Date: 14/01/2014	Event: New Confirmation Statement filed
Date: 16/07/2013	Event: New Accounts filed
Date: 23/01/2013	Event: New Confirmation Statement filed
Date: 22/01/2013	Event: Change in Reg. Office

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LAKE DISTRICT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£284.5k

£35.7M

£6M

£35.8M

People Overview

10

9

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£284.5k

£35.7M

£6M

£35.8M

Accounts

People Overview

10

9

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™