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LAKE ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
LAKE ACQUISITIONS LIMITED
COMPANY NUMBER
06612465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/06/2008
(16 years and 5 months old)
WEBSITE
EDFENERGY.COM
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/07/2008
16/09/2008
SEA ACQUISITIONS LIMITED
View all previous names
Previous Names
25/07/2008 16/09/2008 SEA ACQUISITIONS LIMITED
05/06/2008 25/07/2008 LAKE ACQUISITIONS LIMITED
LONDON
W1T 4EZ
90 Whitfield Street
LONDON
W1T 4EZ
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 |
---|---|
Date: 02/10/2024 | Event: James Stephen Bessell (926931092) has left the board |
Date: 02/10/2024 | Event: New Board Member Karin Ulrika Wising (927886554) Appointed |
Date: 16/09/2024 | Event: Christine Strinati (931722100) has left the board |
Credit Risk Overview
Want to learn more about LAKE ACQUISITIONS 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 LAKE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAKE ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/06/2008 - Present (16 years and 5 months) Born in Jul 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/03/2015 - Present (9 years and 8 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 41 |
View Report |
01/11/2017 - Present (7years) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 8 |
View Report |
Stanislas Hugues Patrick Marie Foulques Martin 25/06/2019 - Present (5 years and 4 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
16/02/2022 - Present (2 years and 9 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 10 |
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 |
---|---|
Date: 02/10/2024 | Event: James Stephen Bessell (926931092) has left the board |
Date: 02/10/2024 | Event: New Board Member Karin Ulrika Wising (927886554) Appointed |
Date: 16/09/2024 | Event: Christine Strinati (931722100) has left the board |
Date: 16/09/2024 | Event: New Board Member Antoine Marechal (932709472) Appointed |
Date: 01/08/2024 | Event: New Accounts filed |
Date: 24/05/2024 | Event: New Confirmation Statement filed |
Date: 20/12/2023 | Event: Deborah Roy-Gautier (926547537) has left the board |
Date: 20/12/2023 | Event: New Board Member Christine Strinati (931722100) Appointed |
Date: 27/08/2023 | Event: New Accounts filed |
Date: 23/05/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 06/09/2022 | Event: New Accounts filed |
Date: 29/07/2022 | Event: Humphrey Allen Edward Cadoux-Hudson (920997136) has left the board |
Date: 28/07/2022 | Event: Susan Elizabeth Lind (927985062) has left the board |
Date: 28/07/2022 | Event: New Company Secretary Rose Manassei (929837852) Appointed |
Date: 06/05/2022 | Event: New Board Member Michael David Kirwan (929520570) Appointed |
Date: 02/05/2022 | Event: Katherine Beresford Ringrose (924045562) has left the board |
Date: 29/04/2022 | Event: New Board Member Michael David Kirwan (929520581) Appointed |
Date: 22/05/2021 | Event: New Confirmation Statement filed |
Date: 23/02/2021 | Event: New Board Member Katherine Beresford Ringrose (924045562) Appointed |
Date: 22/02/2021 | Event: New Company Secretary Susan Elizabeth Lind (927985062) Appointed |
Date: 16/02/2021 | Event: New Board Member Kate Beresford Ringrose (927964511) Appointed |
Date: 03/09/2020 | Event: New Board Member James Stephen Bessell (926931092) Appointed |
Date: 03/09/2020 | Event: Christopher David Warnes (924101438) has left the board |
Date: 31/07/2020 | Event: Richard Hookway (925305981) has left the board |
Date: 31/07/2020 | Event: New Board Member Johnathan Richard Ford (927074048) Appointed |
Date: 13/07/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: New Confirmation Statement filed |
Date: 21/02/2020 | Event: Mark Ramsey Futyan (918734733) has left the board |
Date: 21/02/2020 | Event: New Board Member Christopher David Warnes (924101438) Appointed |
Date: 23/12/2019 | Event: New Board Member Deborah Roy-Gautier (926547537) Appointed |
Date: 23/12/2019 | Event: Marie-Sylvie Laura Frederique Collet (923273200) has left the board |
Date: 19/12/2019 | Event: New Board Member Mark Ramsey Futyan (918734733) Appointed |
Date: 18/10/2019 | Event: Lisa Ann Katherine Minns (914248442) has left the board |
Date: 01/07/2019 | Event: New Board Member Stanislas Hugues Patrick Marie Foulques Martin (925991516) Appointed |
Date: 13/06/2019 | Event: New Accounts filed |
Date: 21/05/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: Guido Santi (915526328) has left the board |
Date: 09/04/2019 | Event: Jean-Michel Quilichini (922107937) has left the board |
Date: 09/04/2019 | Event: New Company Secretary Sarah Ellen Merritt (925722702) Appointed |
Date: 08/01/2019 | Event: New Board Member Richard Hookway (925305981) Appointed |
Date: 28/12/2018 | Event: Vincent Mark Hanafin (914775411) has left the board |
Date: 02/10/2018 | Event: Tilmann Bernhard Maria Steinhagen (920220609) has left the board |
Date: 28/06/2018 | Event: New Accounts filed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 11/01/2018 | Event: Change in Reg. Office |
Date: 22/11/2017 | Event: New Board Member Simone Rossi (923711958) Appointed |
Date: 22/11/2017 | Event: Simone Rossi (924008850) has left the board |
Date: 15/11/2017 | Event: New Board Member Simone Rossi (924008850) Appointed |
Date: 14/11/2017 | Event: Vincent De Rivaz (908367113) has left the board |
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