Company Information for

LAKEFIELD HOLDINGS LIMITED

BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD,

Company Registration Number

04154384

Private Limited Company

Active

About Lakefield Holdings Ltd

LAKEFIELD HOLDINGS LIMITED was founded on 2001-02-06 and has its registered office in Berkshire. The organisation's status is listed as "Active". Lakefield Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

LAKEFIELD HOLDINGS LIMITED

Legal Registered Office

BUCKINGHAM HOUSE, WEST STREET
NEWBURY
BERKSHIRE
RG14 1BD
Other companies in RG14

Filing Information

Company Number	04154384
Date formed	2001-02-06
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	06/02/2016
Filing return next due	06/03/2017
Type of accounts	GROUP

Last Datalog update:

2024-11-05 13:03:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alan James Mcivor	Company Secretary	ACCOUNTANT	2006-11-30	UNITED KINGDOM
Alan James Mcivor	Director	ACCOUNTANT	2004-04-19	UNITED KINGDOM
Daniel Samann	Director	STUDENT	2002-07-01	CANADA
Ronald Samann	Director	COMPANY DIRECTOR	2001-03-12	BERMUDA

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Jody Ruth Ann Lalone	Director	2001-07-30	2014-06-25
Thomas Stathis Redfern	Company Secretary	2001-08-10	2006-11-30
Richard Flechtner	Director	2001-03-12	2003-07-22
Ronald Samann	Company Secretary	2001-03-12	2001-08-10
Swift Incorporations Limited	Nominated Secretary	2001-02-06	2001-03-12
Instant Companies Limited	Nominated Director	2001-02-06	2001-03-12

Related Directorships for Alan James Mcivor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan James Mcivor	TONY PRYCE RETAIL LIMITED	Company Secretary	2008-10-30	CURRENT	2003-08-05	Active
Alan James Mcivor	E.C.C. ELECTRONICS (U.K.) LIMITED	Company Secretary	2006-11-30	CURRENT	1976-09-22	Active
Alan James Mcivor	LAKEFIELD PRODUCTIONS LIMITED	Company Secretary	2006-11-30	CURRENT	1984-03-08	Active
Alan James Mcivor	LEEDA TACKLE LIMITED	Company Secretary	2006-11-30	CURRENT	1994-04-11	Active
Alan James Mcivor	YIPPEE LIMITED	Company Secretary	2006-11-30	CURRENT	1946-09-30	Active
Alan James Mcivor	TPL MARKETING LIMITED	Company Secretary	2006-11-30	CURRENT	1992-10-02	Active
Alan James Mcivor	SPORTLINE LIMITED	Company Secretary	2006-11-30	CURRENT	1993-02-15	Active
Alan James Mcivor	TAYLOR & JOHNSON LIMITED	Company Secretary	2006-11-30	CURRENT	1994-04-11	Active
Alan James Mcivor	TACKLE SALES LIMITED	Company Secretary	2006-11-30	CURRENT	1995-11-08	Active
Alan James Mcivor	K.BLYTH (OPTICS) LIMITED	Company Secretary	2006-11-30	CURRENT	1949-11-01	Active
Alan James Mcivor	H YOUNG (OPERATIONS) LIMITED	Company Secretary	2006-11-30	CURRENT	1961-10-30	Active
Alan James Mcivor	BROWRICH LIMITED	Company Secretary	2006-11-30	CURRENT	1984-05-18	Active
Alan James Mcivor	ANIMAL LIMITED	Company Secretary	2006-11-30	CURRENT	1987-06-08	Active
Alan James Mcivor	LITTLE TREES EUROPE LIMITED	Company Secretary	2006-11-30	CURRENT	1988-06-17	Active
Alan James Mcivor	MADISON CYCLES LIMITED	Company Secretary	2006-11-30	CURRENT	1990-01-17	Active
Alan James Mcivor	EAST ANGLIAN ROD CO. LIMITED	Company Secretary	2006-11-30	CURRENT	1994-02-18	Active
Alan James Mcivor	H. STEADE & SONS LIMITED	Company Secretary	2006-11-30	CURRENT	1994-02-18	Active
Alan James Mcivor	ANIMALSPORTS LIMITED	Company Secretary	2006-11-30	CURRENT	1994-04-27	Active
Alan James Mcivor	MADISON GROUP LIMITED	Company Secretary	2006-11-30	CURRENT	1995-11-08	Active
Alan James Mcivor	LAKEFIELD OPERATIONS LIMITED	Company Secretary	2006-11-30	CURRENT	1997-12-09	Active
Alan James Mcivor	H. YOUNG (EUROPE) LIMITED	Company Secretary	2006-11-30	CURRENT	2005-11-30	Active
Alan James Mcivor	MONCRIEFF AGENCIES LIMITED	Company Secretary	2006-11-30	CURRENT	1991-04-17	Active
Alan James Mcivor	RIDGEBACK LIMITED	Company Secretary	2006-11-30	CURRENT	1991-08-09	Active
Alan James Mcivor	OCEAN TO EARTH LIMITED	Company Secretary	2006-11-30	CURRENT	1973-10-19	Active
Alan James Mcivor	PINCOTT LIMITED	Company Secretary	2006-11-30	CURRENT	1971-11-09	Active
Alan James Mcivor	STERLING COMPONENTS LIMITED	Company Secretary	2006-11-30	CURRENT	1983-06-21	Active
Alan James Mcivor	HAWAII FIVE-0 (UK) LIMITED	Company Secretary	2006-11-30	CURRENT	1976-03-22	Active
Alan James Mcivor	HECHT PFEIFFER LIMITED	Company Secretary	2006-11-30	CURRENT	1985-11-25	Active
Alan James Mcivor	RAYCROFT LIMITED	Company Secretary	2006-11-30	CURRENT	1986-01-14	Active
Alan James Mcivor	YOUNGSPORTS LIMITED	Company Secretary	2006-11-30	CURRENT	1978-01-09	Active
Alan James Mcivor	WYCHWOOD TACKLE LIMITED	Company Secretary	2006-11-30	CURRENT	1985-06-28	Active
Alan James Mcivor	THE CROFTON OPTICAL GROUP LIMITED	Company Secretary	2006-11-30	CURRENT	1969-07-11	Active
Alan James Mcivor	STOPLOCK LIMITED	Company Secretary	2006-11-30	CURRENT	1977-12-02	Active
Alan James Mcivor	TOOLZOO.CO.UK LIMITED	Company Secretary	2006-11-30	CURRENT	1978-05-24	Active
Alan James Mcivor	W.A. CROFTON LIMITED	Company Secretary	2006-11-30	CURRENT	1978-11-23	Active
Alan James Mcivor	PUTTOCKS OPTICAL CO. LIMITED	Company Secretary	2006-11-30	CURRENT	1965-04-30	Active
Alan James Mcivor	MICHAEL SELCOTT DESIGNS LIMITED	Company Secretary	2006-11-30	CURRENT	1977-11-17	Active
Alan James Mcivor	METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED	Company Secretary	2006-11-30	CURRENT	1979-06-25	Active
Alan James Mcivor	H YOUNG HOLDINGS PUBLIC LIMITED COMPANY	Company Secretary	2006-11-30	CURRENT	1924-01-07	Active
Alan James Mcivor	HAWAII FIVE-O LIMITED	Company Secretary	2006-11-30	CURRENT	1957-12-04	Active
Alan James Mcivor	LEEDA LIMITED	Company Secretary	2006-11-30	CURRENT	1974-12-24	Active
Alan James Mcivor	SAXON INDUSTRIES LIMITED	Company Secretary	2006-11-30	CURRENT	1983-09-09	Active
Alan James Mcivor	MIDLAND ANGLING PRODUCTS LIMITED	Company Secretary	2006-11-30	CURRENT	1984-02-09	Active
Alan James Mcivor	BRANDWAREHOUSE.CO.UK LIMITED	Company Secretary	2006-11-30	CURRENT	1972-09-19	Active

Related Directorships for Alan James Mcivor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan James Mcivor	TONY PRYCE RETAIL LIMITED	Director	2008-10-30	CURRENT	2003-08-05	Active
Alan James Mcivor	E.C.C. ELECTRONICS (U.K.) LIMITED	Director	2006-11-30	CURRENT	1976-09-22	Active
Alan James Mcivor	LAKEFIELD PRODUCTIONS LIMITED	Director	2006-11-30	CURRENT	1984-03-08	Active
Alan James Mcivor	LEEDA TACKLE LIMITED	Director	2006-11-30	CURRENT	1994-04-11	Active
Alan James Mcivor	YIPPEE LIMITED	Director	2006-11-30	CURRENT	1946-09-30	Active
Alan James Mcivor	TPL MARKETING LIMITED	Director	2006-11-30	CURRENT	1992-10-02	Active
Alan James Mcivor	SPORTLINE LIMITED	Director	2006-11-30	CURRENT	1993-02-15	Active
Alan James Mcivor	TAYLOR & JOHNSON LIMITED	Director	2006-11-30	CURRENT	1994-04-11	Active
Alan James Mcivor	TACKLE SALES LIMITED	Director	2006-11-30	CURRENT	1995-11-08	Active
Alan James Mcivor	K.BLYTH (OPTICS) LIMITED	Director	2006-11-30	CURRENT	1949-11-01	Active
Alan James Mcivor	BROWRICH LIMITED	Director	2006-11-30	CURRENT	1984-05-18	Active
Alan James Mcivor	ANIMAL LIMITED	Director	2006-11-30	CURRENT	1987-06-08	Active
Alan James Mcivor	LITTLE TREES EUROPE LIMITED	Director	2006-11-30	CURRENT	1988-06-17	Active
Alan James Mcivor	MADISON CYCLES LIMITED	Director	2006-11-30	CURRENT	1990-01-17	Active
Alan James Mcivor	EAST ANGLIAN ROD CO. LIMITED	Director	2006-11-30	CURRENT	1994-02-18	Active
Alan James Mcivor	H. STEADE & SONS LIMITED	Director	2006-11-30	CURRENT	1994-02-18	Active
Alan James Mcivor	ANIMALSPORTS LIMITED	Director	2006-11-30	CURRENT	1994-04-27	Active
Alan James Mcivor	MADISON GROUP LIMITED	Director	2006-11-30	CURRENT	1995-11-08	Active
Alan James Mcivor	MONCRIEFF AGENCIES LIMITED	Director	2006-11-30	CURRENT	1991-04-17	Active
Alan James Mcivor	RIDGEBACK LIMITED	Director	2006-11-30	CURRENT	1991-08-09	Active
Alan James Mcivor	OCEAN TO EARTH LIMITED	Director	2006-11-30	CURRENT	1973-10-19	Active
Alan James Mcivor	PINCOTT LIMITED	Director	2006-11-30	CURRENT	1971-11-09	Active
Alan James Mcivor	HAWAII FIVE-0 (UK) LIMITED	Director	2006-11-30	CURRENT	1976-03-22	Active
Alan James Mcivor	HECHT PFEIFFER LIMITED	Director	2006-11-30	CURRENT	1985-11-25	Active
Alan James Mcivor	RAYCROFT LIMITED	Director	2006-11-30	CURRENT	1986-01-14	Active
Alan James Mcivor	YOUNGSPORTS LIMITED	Director	2006-11-30	CURRENT	1978-01-09	Active
Alan James Mcivor	WYCHWOOD TACKLE LIMITED	Director	2006-11-30	CURRENT	1985-06-28	Active
Alan James Mcivor	THE CROFTON OPTICAL GROUP LIMITED	Director	2006-11-30	CURRENT	1969-07-11	Active
Alan James Mcivor	STOPLOCK LIMITED	Director	2006-11-30	CURRENT	1977-12-02	Active
Alan James Mcivor	TOOLZOO.CO.UK LIMITED	Director	2006-11-30	CURRENT	1978-05-24	Active
Alan James Mcivor	W.A. CROFTON LIMITED	Director	2006-11-30	CURRENT	1978-11-23	Active
Alan James Mcivor	PUTTOCKS OPTICAL CO. LIMITED	Director	2006-11-30	CURRENT	1965-04-30	Active
Alan James Mcivor	MICHAEL SELCOTT DESIGNS LIMITED	Director	2006-11-30	CURRENT	1977-11-17	Active
Alan James Mcivor	METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED	Director	2006-11-30	CURRENT	1979-06-25	Active
Alan James Mcivor	HAWAII FIVE-O LIMITED	Director	2006-11-30	CURRENT	1957-12-04	Active
Alan James Mcivor	LEEDA LIMITED	Director	2006-11-30	CURRENT	1974-12-24	Active
Alan James Mcivor	SAXON INDUSTRIES LIMITED	Director	2006-11-30	CURRENT	1983-09-09	Active
Alan James Mcivor	MIDLAND ANGLING PRODUCTS LIMITED	Director	2006-11-30	CURRENT	1984-02-09	Active
Alan James Mcivor	BRANDWAREHOUSE.CO.UK LIMITED	Director	2006-11-30	CURRENT	1972-09-19	Active
Alan James Mcivor	H. YOUNG (EUROPE) LIMITED	Director	2005-11-30	CURRENT	2005-11-30	Active
Alan James Mcivor	LAKEFIELD OPERATIONS LIMITED	Director	2005-03-31	CURRENT	1997-12-09	Active
Alan James Mcivor	STERLING COMPONENTS LIMITED	Director	2005-03-31	CURRENT	1983-06-21	Active
Alan James Mcivor	H YOUNG (OPERATIONS) LIMITED	Director	2001-12-17	CURRENT	1961-10-30	Active
Alan James Mcivor	H YOUNG HOLDINGS PUBLIC LIMITED COMPANY	Director	2001-12-17	CURRENT	1924-01-07	Active

Related Directorships for Daniel Samann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Samann	H YOUNG HOLDINGS PUBLIC LIMITED COMPANY	Director	2002-07-01	CURRENT	1924-01-07	Active

Related Directorships for Ronald Samann

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ronald Samann	TONY PRYCE RETAIL LIMITED	Director	2008-10-30	CURRENT	2003-08-05	Active
Ronald Samann	H. YOUNG (EUROPE) LIMITED	Director	2006-11-08	CURRENT	2005-11-30	Active
Ronald Samann	LAKEFIELD OPERATIONS LIMITED	Director	2006-11-02	CURRENT	1997-12-09	Active
Ronald Samann	STERLING COMPONENTS LIMITED	Director	2006-11-02	CURRENT	1983-06-21	Active
Ronald Samann	E.C.C. ELECTRONICS (U.K.) LIMITED	Director	2003-07-22	CURRENT	1976-09-22	Active
Ronald Samann	LAKEFIELD PRODUCTIONS LIMITED	Director	2003-07-22	CURRENT	1984-03-08	Active
Ronald Samann	LEEDA TACKLE LIMITED	Director	2003-07-22	CURRENT	1994-04-11	Active
Ronald Samann	YIPPEE LIMITED	Director	2003-07-22	CURRENT	1946-09-30	Active
Ronald Samann	TPL MARKETING LIMITED	Director	2003-07-22	CURRENT	1992-10-02	Active
Ronald Samann	SPORTLINE LIMITED	Director	2003-07-22	CURRENT	1993-02-15	Active
Ronald Samann	TAYLOR & JOHNSON LIMITED	Director	2003-07-22	CURRENT	1994-04-11	Active
Ronald Samann	TACKLE SALES LIMITED	Director	2003-07-22	CURRENT	1995-11-08	Active
Ronald Samann	K.BLYTH (OPTICS) LIMITED	Director	2003-07-22	CURRENT	1949-11-01	Active
Ronald Samann	BROWRICH LIMITED	Director	2003-07-22	CURRENT	1984-05-18	Active
Ronald Samann	ANIMAL LIMITED	Director	2003-07-22	CURRENT	1987-06-08	Active
Ronald Samann	LITTLE TREES EUROPE LIMITED	Director	2003-07-22	CURRENT	1988-06-17	Active
Ronald Samann	MADISON CYCLES LIMITED	Director	2003-07-22	CURRENT	1990-01-17	Active
Ronald Samann	EAST ANGLIAN ROD CO. LIMITED	Director	2003-07-22	CURRENT	1994-02-18	Active
Ronald Samann	H. STEADE & SONS LIMITED	Director	2003-07-22	CURRENT	1994-02-18	Active
Ronald Samann	ANIMALSPORTS LIMITED	Director	2003-07-22	CURRENT	1994-04-27	Active
Ronald Samann	MADISON GROUP LIMITED	Director	2003-07-22	CURRENT	1995-11-08	Active
Ronald Samann	MONCRIEFF AGENCIES LIMITED	Director	2003-07-22	CURRENT	1991-04-17	Active
Ronald Samann	RIDGEBACK LIMITED	Director	2003-07-22	CURRENT	1991-08-09	Active
Ronald Samann	OCEAN TO EARTH LIMITED	Director	2003-07-22	CURRENT	1973-10-19	Active
Ronald Samann	PINCOTT LIMITED	Director	2003-07-22	CURRENT	1971-11-09	Active
Ronald Samann	HAWAII FIVE-0 (UK) LIMITED	Director	2003-07-22	CURRENT	1976-03-22	Active
Ronald Samann	HECHT PFEIFFER LIMITED	Director	2003-07-22	CURRENT	1985-11-25	Active
Ronald Samann	RAYCROFT LIMITED	Director	2003-07-22	CURRENT	1986-01-14	Active
Ronald Samann	YOUNGSPORTS LIMITED	Director	2003-07-22	CURRENT	1978-01-09	Active
Ronald Samann	WYCHWOOD TACKLE LIMITED	Director	2003-07-22	CURRENT	1985-06-28	Active
Ronald Samann	THE CROFTON OPTICAL GROUP LIMITED	Director	2003-07-22	CURRENT	1969-07-11	Active
Ronald Samann	STOPLOCK LIMITED	Director	2003-07-22	CURRENT	1977-12-02	Active
Ronald Samann	TOOLZOO.CO.UK LIMITED	Director	2003-07-22	CURRENT	1978-05-24	Active
Ronald Samann	W.A. CROFTON LIMITED	Director	2003-07-22	CURRENT	1978-11-23	Active
Ronald Samann	PUTTOCKS OPTICAL CO. LIMITED	Director	2003-07-22	CURRENT	1965-04-30	Active
Ronald Samann	MICHAEL SELCOTT DESIGNS LIMITED	Director	2003-07-22	CURRENT	1977-11-17	Active
Ronald Samann	METRO PRODUCTS (ACCESSORIES & LEISURE) LIMITED	Director	2003-07-22	CURRENT	1979-06-25	Active
Ronald Samann	HAWAII FIVE-O LIMITED	Director	2003-07-22	CURRENT	1957-12-04	Active
Ronald Samann	LEEDA LIMITED	Director	2003-07-22	CURRENT	1974-12-24	Active
Ronald Samann	SAXON INDUSTRIES LIMITED	Director	2003-07-22	CURRENT	1983-09-09	Active
Ronald Samann	MIDLAND ANGLING PRODUCTS LIMITED	Director	2003-07-22	CURRENT	1984-02-09	Active
Ronald Samann	BRANDWAREHOUSE.CO.UK LIMITED	Director	2003-07-22	CURRENT	1972-09-19	Active
Ronald Samann	H YOUNG (OPERATIONS) LIMITED	Director	2001-06-28	CURRENT	1961-10-30	Active
Ronald Samann	H YOUNG HOLDINGS PUBLIC LIMITED COMPANY	Director	2001-05-31	CURRENT	1924-01-07	Active