Active
Company Information for LAKE ACQUISITIONS LIMITED
90 WHITFIELD STREET, LONDON, W1T 4EZ,
|
Company Registration Number
06612465
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LAKE ACQUISITIONS LIMITED | ||||
Legal Registered Office | ||||
90 WHITFIELD STREET LONDON W1T 4EZ Other companies in SW1X | ||||
Previous Names | ||||
|
Company Number | 06612465 | |
---|---|---|
Company ID Number | 06612465 | |
Date formed | 2008-06-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-08-05 22:42:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Lake Acquisitions Inc. | Delaware | Unknown | ||
LAKE ACQUISITIONS INC. | 211 Citrus Tower Blvd CLERMONT FL 34711 | Active | Company formed on the 2015-03-26 | |
LAKE ACQUISITIONS LLC | California | Unknown | ||
Lake Acquisitions Inc | Indiana | Unknown | ||
LAKE ACQUISITIONS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GUIDO SANTI |
||
HUMPHREY ALAN EDWARD CADOUX-HUDSON |
||
MARIE-SYLVIE LAURA FREDERIQUE COLLET |
||
ROBERT GUYLER |
||
VINCENT MARK HANAFIN |
||
LISA ANN KATHERINE MINNS |
||
JEAN-MICHEL QUILICHINI |
||
SIMONE ROSSI |
||
TILMANN BERNHARD MARIA STEINHAGEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VINCENT DE RIVAZ |
Director | ||
PHILIPPE VICTOR PAUL HUET |
Director | ||
SIMON MARTIN MERRIWEATHER |
Director | ||
SIMONE ROSSI |
Director | ||
STÉPHANE LUC JEAN-MARIE TORTAJADA |
Director | ||
NICHOLAS LAWRENCE LUFF |
Director | ||
FRANCOIS DRIESEN |
Director | ||
THOMAS ANDREAS KUSTERER |
Director | ||
ANNE NATHALIE LE LORIER |
Director | ||
JEAN ELIZABETH MACDONALD |
Company Secretary | ||
GOULVEN GRAILLAT |
Director | ||
MARIANNE LAIGNEAU |
Company Secretary | ||
DANIEL CAMUS |
Director | ||
MARIANNE LAIGNEAU |
Director | ||
GERARD GEORGE WOLF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENERAL NUCLEAR SYSTEM LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
BRADWELL POWER HOLDING COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
BRADWELL POWER GENERATION COMPANY LIMITED | Director | 2016-09-29 | CURRENT | 2016-01-07 | Active | |
NORTHERN POWER LIMITED | Director | 2016-06-22 | CURRENT | 1994-12-23 | Active | |
NNB GENERATION COMPANY (BRB) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Dissolved 2018-06-19 | |
SIZEWELL C (HOLDING) LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
NNB HOLDING COMPANY (BRB) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active - Proposal to Strike off | |
SIZEWELL C LIMITED | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
NNB FINANCE COMPANY (HPC) LTD | Director | 2014-11-17 | CURRENT | 2014-10-28 | Active | |
EDF DIN UK LIMITED | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2018-07-17 | |
NNB HOLDING COMPANY (HPC) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
NNB GENERATION COMPANY (HPC) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Active | |
EDF DEVELOPMENT COMPANY LIMITED | Director | 2009-01-14 | CURRENT | 2007-04-23 | Active | |
SIZEWELL C LIMITED | Director | 2017-11-15 | CURRENT | 2014-10-28 | Active | |
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED | Director | 2017-06-01 | CURRENT | 2004-07-02 | Active | |
EDF ENERGY SERVICES LIMITED | Director | 2017-07-07 | CURRENT | 2016-07-12 | Active | |
EDF ENERGY HOLDINGS LIMITED | Director | 2015-05-06 | CURRENT | 2009-06-10 | Active | |
EDF ENERGY (UK) LIMITED | Director | 2015-04-09 | CURRENT | 1991-06-14 | Active | |
SUTTON BRIDGE FINANCING LIMITED | Director | 2015-03-31 | CURRENT | 1997-06-03 | Converted / Closed | |
EDF ENERGY LIMITED | Director | 2015-03-06 | CURRENT | 1989-04-01 | Active | |
EDF ENERGY LAKE LIMITED | Director | 2015-03-06 | CURRENT | 2014-09-02 | Active | |
EDF ENERGY GROUP HOLDINGS LIMITED | Director | 2015-03-06 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
NNB FINANCE COMPANY (HPC) LTD | Director | 2015-03-06 | CURRENT | 2014-10-28 | Active | |
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED | Director | 2009-11-26 | CURRENT | 2004-07-02 | Active | |
CENTRICA IGNITE LP LIMITED | Director | 2014-01-28 | CURRENT | 2009-12-07 | Active | |
EDF ENERGY LIMITED | Director | 2017-11-01 | CURRENT | 1989-04-01 | Active | |
EDF ENERGY (UK) LIMITED | Director | 2017-11-01 | CURRENT | 1991-06-14 | Active | |
EDF ENERGY LAKE LIMITED | Director | 2017-11-01 | CURRENT | 2014-09-02 | Active | |
SIZEWELL C (HOLDING) LIMITED | Director | 2017-11-01 | CURRENT | 2014-10-28 | Active | |
EDF ENERGY GROUP HOLDINGS LIMITED | Director | 2017-11-01 | CURRENT | 1996-10-09 | Active - Proposal to Strike off | |
NNB HOLDING COMPANY (HPC) LIMITED | Director | 2017-11-01 | CURRENT | 2009-06-17 | Active | |
NNB TOP COMPANY HPC (A) LTD | Director | 2017-11-01 | CURRENT | 2014-10-28 | Active | |
EDF ENERGY NUCLEAR GENERATION GROUP LIMITED | Director | 2017-11-01 | CURRENT | 2004-07-02 | Active | |
NNB TOP COMPANY HPC (B) LTD | Director | 2017-11-01 | CURRENT | 2014-10-28 | Active | |
EDF ENERGY HOLDINGS LIMITED | Director | 2017-07-27 | CURRENT | 2009-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTINE STRINATI | ||
DIRECTOR APPOINTED MR ANTOINE MARECHAL | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY ALLEN EDWARD CADOUX-HUDSON | |
AP03 | Appointment of Ms Rose Manassei as company secretary on 2022-05-01 | |
TM02 | Termination of appointment of Susan Elizabeth Lind on 2022-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR KATHERINE BERESFORD RINGROSE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE BERESFORD RINGROSE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID KIRWAN | |
CH01 | Director's details changed for Mr Humphrey Alan Edward Cadoux-Hudson on 2021-07-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Susan Elizabeth Lind as company secretary on 2021-02-01 | |
TM02 | Termination of appointment of Sarah Ellen Merritt on 2021-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN RICHARD FORD | |
AP01 | DIRECTOR APPOINTED KATE BERESFORD RINGROSE | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID WARNES | |
AP01 | DIRECTOR APPOINTED MR JAMES STEPHEN BESSELL | |
AP01 | DIRECTOR APPOINTED MR JOHNATHAN RICHARD FORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOOKWAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RAMSEY FUTYAN | |
AP01 | DIRECTOR APPOINTED DEBORAH ROY-GAUTIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-SYLVIE LAURA FREDERIQUE COLLET | |
AP01 | DIRECTOR APPOINTED MR MARK RAMSEY FUTYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA ANN KATHERINE MINNS | |
AP01 | DIRECTOR APPOINTED MR STANISLAS HUGUES PATRICK MARIE FOULQUES MARTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL QUILICHINI | |
TM02 | Termination of appointment of Guido Santi on 2019-03-31 | |
AP03 | Appointment of Ms Sarah Ellen Merritt as company secretary on 2019-04-01 | |
CH01 | Director's details changed for Mr Simone Rossi on 2018-01-09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HOOKWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT MARK HANAFIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 1114500001.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
PSC05 | Change of details for Edf Energy Lake Limited as a person with significant control on 2018-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/18 FROM 40 Grosvenor Place Victoria London SW1X 7EN | |
CH01 | Director's details changed for Mr Simone Rossi on 2017-12-05 | |
AP01 | DIRECTOR APPOINTED MR SIMONE ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DE RIVAZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS MARIE-SYLVIE LAURA FREDERIQUE COLLET | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1114500001.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED JEAN-MICHEL QUILICHINI | |
RES01 | ADOPT ARTICLES 27/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE VICTOR PAUL HUET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 1114500001.5 | |
AR01 | 15/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MERRIWEATHER | |
AP01 | DIRECTOR APPOINTED MS LISA ANN KATHERINE MINNS | |
AP01 | DIRECTOR APPOINTED MR MR TILMANN BERNHARD MARIA STEINHAGEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1114500001.5 | |
AR01 | 15/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT GUYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STÉPHANE TORTAJADA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066124650001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066124650001 | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 1114500001.5 | |
AR01 | 15/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON MARTIN MERRIWEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUFF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE VICTOR PAUL HUET / 15/05/2013 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE VICTOR PAUL HUET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS DRIESEN | |
AR01 | 05/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANA*OIS DRIESEN / 03/09/2012 | |
RP04 | SECOND FILING WITH MUD 15/05/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 05/06/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 05/06/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 14/06/12 | |
SH19 | 17/07/12 STATEMENT OF CAPITAL GBP 1114500001.5 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 28/06/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 05/06/11 FULL LIST | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED SIMONE ROSSI | |
AP01 | DIRECTOR APPOINTED SIMONE ROSSI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED GUIDO SANTI | |
AP01 | DIRECTOR APPOINTED STÉPHANE LUC JEAN-MARIE TORTAJADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE LE LORIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEAN MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GOULVEN GRAILLAT | |
AR01 | 05/06/10 FULL LIST | |
SH01 | 26/11/09 STATEMENT OF CAPITAL GBP 1114500001.50 | |
RES01 | ADOPT ARTICLES 26/11/2009 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LAWRENCE LUFF | |
AP01 | DIRECTOR APPOINTED VINCENT MARK HANAFIN | |
AP01 | DIRECTOR APPOINTED MR GOULVEN GRAILLAT | |
AP03 | SECRETARY APPOINTED MRS JEAN ELIZABETH MACDONALD | |
TM02 | TERMINATE SEC APPOINTMENT MARIANNE LAIGNEAU | |
SH01 | 04/11/09 STATEMENT OF CAPITAL GBP 8916000001.20 | |
AP01 | DIRECTOR APPOINTED FRANA*OIS DRIESEN | |
AP01 | DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD WOLF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CAMUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAIGNEAU | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE LE LORIER / 17/06/2009 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 30/06/09 GBP SI 8916000000@0.1=891600000 GBP IC 1/891600001 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | GBP NC 100/15000000000 29/06/2009 | |
123 | NC INC ALREADY ADJUSTED 29/06/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CAMUS / 28/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERARD WOLF / 28/03/2009 | |
122 | S-DIV | |
RES13 | SUBDIVISION 29/04/2009 | |
RES13 | RATIFY APPT OF AUDITORS 29/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT DE RIVAZ / 09/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX-HUDSON / 09/01/2009 | |
225 | PREVSHO FROM 30/06/2009 TO 31/12/2008 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | ALASTAIR RUSSELL,AS TRUSTEES, C/O THE BEGG GROUP TRUSTEES, GSO BUSINESS PARK |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAKE ACQUISITIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |