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Home > England & Wales Companies > LAKEFIELD HOLDINGS LIMITED
Company Information for

LAKEFIELD HOLDINGS LIMITED

BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD,
Company Registration Number
04154384
Private Limited Company
Active

Company Overview

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
Company ID Number 04154384
Date formed 2001-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts GROUP
Last Datalog update: 2024-11-05 13:03:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKEFIELD HOLDINGS LIMITED
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Companies with same name LAKEFIELD HOLDINGS LIMITED
The following companies were found which have the same name as LAKEFIELD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKEFIELD HOLDINGS INC. 4098 ST.CATHERINE ST.WEST 2ND FL. MONTREAL Quebec H3Z1P2 Dissolved Company formed on the 1988-07-20
LAKEFIELD HOLDINGS PTY LTD WA 6106 Dissolved Company formed on the 2008-10-06
LAKEFIELD HOLDINGS LLC 1251 LAKEFIELD CANYON LAKE TX 78133 Active Company formed on the 2018-02-01
LAKEFIELD HOLDINGS LTD. Unknown
LAKEFIELD HOLDINGS PTY LTD Active Company formed on the 2021-03-03

Company Officers of LAKEFIELD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ALAN JAMES MCIVOR
 Company Secretary 2006-11-30
ALAN JAMES MCIVOR
 Director 2004-04-19
DANIEL SAMANN
 Director 2002-07-01
RONALD SAMANN
 Director 2001-03-12
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
DANIEL SAMANN H YOUNG HOLDINGS PUBLIC LIMITED COMPANY Director 2002-07-01 CURRENT 1924-01-07 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-01CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-09-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-09-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES
2021-02-03CH01Director's details changed for Daniel Samann on 2021-02-03
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18AR0106/02/16 ANNUAL RETURN FULL LIST
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09AR0106/02/15 ANNUAL RETURN FULL LIST
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR JODY LALONE
2014-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0106/02/14 ANNUAL RETURN FULL LIST
2013-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-20AR0106/02/13 ANNUAL RETURN FULL LIST
2012-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-02-08AR0106/02/12 ANNUAL RETURN FULL LIST
2012-02-07CH01Director's details changed for Alan James Mcivor on 2012-02-07
2012-02-07CH03SECRETARY'S DETAILS CHNAGED FOR ALAN JAMES MCIVOR on 2012-02-07
2011-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-04AR0106/02/11 ANNUAL RETURN FULL LIST
2010-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-02AR0106/02/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Daniel Samann on 2010-03-01
2009-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-02-19363aRETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
2008-05-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-06363aRETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: BUCKINGHAM HOUSE WEST STREET NEWBURY BERKSHIRE RG14 1BG
2007-02-16190LOCATION OF DEBENTURE REGISTER
2007-02-16353LOCATION OF REGISTER OF MEMBERS
2007-02-16363aRETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
2006-12-10288bSECRETARY RESIGNED
2006-12-10288aNEW SECRETARY APPOINTED
2006-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-02-23363aRETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
2005-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-09363sRETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
2004-07-21287REGISTERED OFFICE CHANGED ON 21/07/04 FROM: DOMINION HOUSE KENNETSIDE NEWBURY BERKSHIRE RG14 5PX
2004-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-22288aNEW DIRECTOR APPOINTED
2004-02-13363sRETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
2003-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-28288bDIRECTOR RESIGNED
2003-02-13363sRETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
2002-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-07-09288aNEW DIRECTOR APPOINTED
2002-02-20363sRETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
2002-01-09225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2001-08-15288bSECRETARY RESIGNED
2001-08-15288aNEW SECRETARY APPOINTED
2001-08-02288aNEW DIRECTOR APPOINTED
2001-08-02287REGISTERED OFFICE CHANGED ON 02/08/01 FROM: BOUVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD
2001-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2001-03-30288bDIRECTOR RESIGNED
2001-03-30288bSECRETARY RESIGNED
2001-03-30288aNEW DIRECTOR APPOINTED
2001-03-13CERTNMCOMPANY NAME CHANGED FLATBOOK LIMITED CERTIFICATE ISSUED ON 13/03/01
2001-02-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to LAKEFIELD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKEFIELD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAKEFIELD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Intangible Assets
Patents
We have not found any records of LAKEFIELD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKEFIELD HOLDINGS LIMITED
Trademarks
We have not found any records of LAKEFIELD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKEFIELD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as LAKEFIELD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAKEFIELD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKEFIELD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKEFIELD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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