THE LAKES DISTILLERY COMPANY LIMITED

Company Name
THE LAKES DISTILLERY COMPANY LIMITED

Legal Registered Office
BROUGHTON HOUSE 6-8 SACKVILLE STREET LONDON W1S 3DG Other companies in NE3

Company Number		07769363
Company ID Number		07769363
Date formed		2011-09-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		30/09/2025
Latest return		12/09/2015
Return next due		10/10/2016
Type of accounts		GROUP
VAT Number /Sales tax ID		GB122612261

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Company Officers of THE LAKES DISTILLERY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
CORNHILL SECRETARIES LIMITED	Company Secretary	2011-09-12
PAUL RICHARD CURRIE	Director	2012-05-16
TIMOTHY BAHRAM NEVILLE FARAZMAND	Director	2018-06-01
RICHARD JOHN HUTTON	Director	2018-06-01
NIGEL JOHN MILLS	Director	2013-05-29
PAUL ANTHONY NEEP	Director	2018-06-01
DAVID PETER ROBINSON	Director	2018-06-01
ALAN GRAY RUTHERFORD	Director	2013-05-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOHN BALFOUR	Director	2016-02-26	2018-06-01
GILLIAN BOLAM	Director	2014-02-07	2018-06-01
MARK RICHARD HORTON HAIGH	Director	2014-01-10	2018-06-01
BRIAN HENRY JOBLING	Director	2013-11-29	2018-06-01
MORAY BREBNER MARTIN	Director	2014-05-01	2018-06-01
DAVID GEORGE MUTCH	Director	2014-01-10	2018-06-01
CHARLES STEWART SMITH	Director	2014-11-27	2018-06-01
MARTIN GEOFFREY STOKOE	Director	2013-05-29	2018-06-01
GARY JOHN THORNTON	Director	2011-09-12	2018-06-01
PHILIP PETER FERGUSON UPTON	Director	2014-01-10	2018-06-01
SUZANNE JANET LURIE	Director	2015-11-12	2018-01-16
PHILIP MORRIS	Director	2014-05-01	2018-01-16
GEOFFREY MARK HODGSON	Director	2013-05-29	2013-08-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CORNHILL SECRETARIES LIMITED	TCE QUADRANT 4 GP LIMITED	Company Secretary	2018-06-15	CURRENT	2018-06-15	Active
CORNHILL SECRETARIES LIMITED	INKO NITO UK LIMITED	Company Secretary	2018-01-08	CURRENT	2017-08-24	Active
CORNHILL SECRETARIES LIMITED	INKO NITO BROADWICK STREET LTD	Company Secretary	2018-01-08	CURRENT	2017-08-24	Active
CORNHILL SECRETARIES LIMITED	WILDFIRE ENTERTAINMENT LIMITED	Company Secretary	2017-12-06	CURRENT	2012-01-17	Active
CORNHILL SECRETARIES LIMITED	AZUMI MANAGEMENT SERVICES LIMITED	Company Secretary	2017-11-13	CURRENT	2017-11-13	Active
CORNHILL SECRETARIES LIMITED	FOSSE PARK WEST NOMINEE LIMITED	Company Secretary	2017-08-31	CURRENT	2017-08-31	Active
CORNHILL SECRETARIES LIMITED	RW WENTWORTH UK LIMITED	Company Secretary	2017-08-29	CURRENT	2014-08-01	Active
CORNHILL SECRETARIES LIMITED	WENTWORTH ROBINSWOOD LIMITED	Company Secretary	2017-08-29	CURRENT	2016-04-26	Active
CORNHILL SECRETARIES LIMITED	AAP AVIATION MANAGEMENT UK LIMITED	Company Secretary	2017-02-28	CURRENT	2015-02-27	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	P C WANEY IP LIMITED	Company Secretary	2017-01-12	CURRENT	2016-12-01	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	AVIATOR MCR (HOLDINGS) LIMITED	Company Secretary	2016-11-24	CURRENT	2016-11-24	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	BAHIA (UK) LIMITED	Company Secretary	2016-11-24	CURRENT	2004-09-27	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	COYA ANGEL LIMITED	Company Secretary	2016-09-23	CURRENT	2016-03-21	Active
CORNHILL SECRETARIES LIMITED	EROE LTD	Company Secretary	2016-07-11	CURRENT	2015-12-08	Active
CORNHILL SECRETARIES LIMITED	DRA GLOBAL LIMITED	Company Secretary	2016-06-20	CURRENT	2016-06-20	Active
CORNHILL SECRETARIES LIMITED	MILLER METALLURGICAL INTERNATIONAL LIMITED	Company Secretary	2016-06-13	CURRENT	2016-06-13	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	HIBISCUS NOMINEES LIMITED	Company Secretary	2016-06-10	CURRENT	2016-06-10	Active
CORNHILL SECRETARIES LIMITED	10 TRINITY SQUARE CLUB LIMITED	Company Secretary	2016-05-11	CURRENT	2012-05-10	Active
CORNHILL SECRETARIES LIMITED	10 TRINITY SQUARE RESIDENCES LIMITED	Company Secretary	2016-05-11	CURRENT	2012-05-10	Active
CORNHILL SECRETARIES LIMITED	10 TRINITY SQUARE HOTEL LIMITED	Company Secretary	2016-05-11	CURRENT	2012-05-10	Active
CORNHILL SECRETARIES LIMITED	10 TRINITY SQUARE PARKING LIMITED	Company Secretary	2016-05-11	CURRENT	2012-05-10	Active
CORNHILL SECRETARIES LIMITED	ARDMORE SHIPPING (UK) LIMITED	Company Secretary	2016-04-25	CURRENT	2016-04-25	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	URBANLEASE PROPERTY MANAGEMENT LIMITED	Company Secretary	2016-04-21	CURRENT	1988-02-17	Active
CORNHILL SECRETARIES LIMITED	HEIDMAR UK TRADING LIMITED	Company Secretary	2016-04-18	CURRENT	2016-04-18	Active
CORNHILL SECRETARIES LIMITED	REIGNWOOD RESOURCES TRADING UK LIMITED	Company Secretary	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	MERAKI RESTAURANTS LIMITED	Company Secretary	2016-03-10	CURRENT	2016-02-03	Active
CORNHILL SECRETARIES LIMITED	BADEN PLACE LIMITED	Company Secretary	2016-03-08	CURRENT	2016-03-08	Dissolved 2016-10-04
CORNHILL SECRETARIES LIMITED	NECTAR HOLDINGS LIMITED	Company Secretary	2016-02-29	CURRENT	2006-10-24	Active
CORNHILL SECRETARIES LIMITED	VEMAX SHIPPING LIMITED	Company Secretary	2016-02-08	CURRENT	2016-02-08	Active
CORNHILL SECRETARIES LIMITED	AIGAION (UK) LIMITED	Company Secretary	2015-11-27	CURRENT	2015-11-27	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	NAVIGATOR GAS SHIPMANAGEMENT LIMITED	Company Secretary	2015-11-17	CURRENT	2015-11-17	Active
CORNHILL SECRETARIES LIMITED	PACIFIC FREEHOLD PROPERTIES LIMITED	Company Secretary	2015-09-25	CURRENT	2015-09-25	Active
CORNHILL SECRETARIES LIMITED	BALTIC FREEHOLD PROPERTIES LIMITED	Company Secretary	2015-09-25	CURRENT	2015-09-25	Active
CORNHILL SECRETARIES LIMITED	AVIATOR LGW LIMITED	Company Secretary	2015-09-14	CURRENT	2014-01-10	Liquidation
CORNHILL SECRETARIES LIMITED	AVIATOR BHX LIMITED	Company Secretary	2015-09-14	CURRENT	2014-01-10	Liquidation
CORNHILL SECRETARIES LIMITED	AVIATOR NCL LIMITED	Company Secretary	2015-09-14	CURRENT	2014-01-10	Liquidation
CORNHILL SECRETARIES LIMITED	ICONISYS LIMITED	Company Secretary	2015-08-26	CURRENT	2015-08-26	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	PEWDIE UK LIMITED	Company Secretary	2015-08-21	CURRENT	2015-08-21	Active
CORNHILL SECRETARIES LIMITED	PEWDIE PRODUCTIONS UK LIMITED	Company Secretary	2015-08-20	CURRENT	2015-08-20	Active
CORNHILL SECRETARIES LIMITED	WECOLLECT (LONDON) LIMITED	Company Secretary	2015-07-14	CURRENT	2015-07-14	Active
CORNHILL SECRETARIES LIMITED	BIMSS LIMITED	Company Secretary	2015-07-09	CURRENT	2015-07-09	Dissolved 2016-12-27
CORNHILL SECRETARIES LIMITED	AVIATOR AIRPORT SERVICES UK LIMITED	Company Secretary	2015-05-27	CURRENT	2014-04-04	Liquidation
CORNHILL SECRETARIES LIMITED	PARTNERSHIP MANAGEMENT LIMITED	Company Secretary	2015-05-06	CURRENT	2010-01-15	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	SJM THREE (NORTH BLOCK) GP LIMITED	Company Secretary	2015-03-26	CURRENT	2015-03-26	Dissolved 2017-06-20
CORNHILL SECRETARIES LIMITED	SJM FOUR (SOUTH BLOCK) GP LIMITED	Company Secretary	2015-03-26	CURRENT	2015-03-26	Active
CORNHILL SECRETARIES LIMITED	ST JAMES'S MARKET DEVELOPMENT (NO. 2) LIMITED	Company Secretary	2015-03-26	CURRENT	2015-03-26	Active
CORNHILL SECRETARIES LIMITED	COYA (RESTAURANT) LIMITED	Company Secretary	2015-03-16	CURRENT	2011-10-26	Active
CORNHILL SECRETARIES LIMITED	HOMEGROUND MANAGEMENT LTD	Company Secretary	2015-03-04	CURRENT	2010-07-06	Active
CORNHILL SECRETARIES LIMITED	TTI GLOBAL LIMITED	Company Secretary	2015-03-03	CURRENT	2015-03-03	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	SHOEMAKER NOMINEE LIMITED	Company Secretary	2015-02-25	CURRENT	2015-02-25	Active
CORNHILL SECRETARIES LIMITED	FOSSE PARK WEST GP LIMITED	Company Secretary	2015-02-25	CURRENT	2015-02-25	Active
CORNHILL SECRETARIES LIMITED	DNB (UK) LIMITED	Company Secretary	2015-02-19	CURRENT	1997-03-27	Active
CORNHILL SECRETARIES LIMITED	SHOEMAKER GP LIMITED	Company Secretary	2015-02-12	CURRENT	2015-02-12	Active
CORNHILL SECRETARIES LIMITED	APPDYNAMICS INTERNATIONAL LTD	Company Secretary	2015-02-06	CURRENT	2014-04-22	Active
CORNHILL SECRETARIES LIMITED	GAGE PRODUCTS UK LIMITED	Company Secretary	2015-02-02	CURRENT	2015-02-02	Active
CORNHILL SECRETARIES LIMITED	WIGG (HOLDINGS) LIMITED	Company Secretary	2014-12-16	CURRENT	2013-11-07	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	WIGG INVESTMENTS LIMITED	Company Secretary	2014-12-16	CURRENT	2013-11-07	Active
CORNHILL SECRETARIES LIMITED	NORWEGIAN AIR RESOURCES UK LTD	Company Secretary	2014-12-08	CURRENT	2014-12-08	Liquidation
CORNHILL SECRETARIES LIMITED	HACO SWISS FOODS LIMITED	Company Secretary	2014-09-29	CURRENT	1952-04-02	Active
CORNHILL SECRETARIES LIMITED	MAGNI PARTNERS LIMITED	Company Secretary	2014-09-04	CURRENT	2014-09-04	Active
CORNHILL SECRETARIES LIMITED	ANTHER GP LIMITED	Company Secretary	2014-08-06	CURRENT	2014-08-06	Active
CORNHILL SECRETARIES LIMITED	WEXFORD RETAIL NOMINEE LIMITED	Company Secretary	2014-07-18	CURRENT	2014-07-18	Active
CORNHILL SECRETARIES LIMITED	WEXFORD RETAIL GP LIMITED	Company Secretary	2014-07-16	CURRENT	2014-07-03	Active
CORNHILL SECRETARIES LIMITED	APPSPACE SOLUTIONS LIMITED	Company Secretary	2014-07-13	CURRENT	2001-12-31	Active
CORNHILL SECRETARIES LIMITED	STL CONTINUUM LIMITED	Company Secretary	2014-06-12	CURRENT	2014-06-12	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	TUVI LOGISTICS LIMITED	Company Secretary	2014-06-03	CURRENT	2014-06-03	Liquidation
CORNHILL SECRETARIES LIMITED	PRIME INTERACTION LIMITED	Company Secretary	2014-05-12	CURRENT	2000-11-06	Active
CORNHILL SECRETARIES LIMITED	THE NORTHUMBERLAND DISTILLERY COMPANY LIMITED	Company Secretary	2014-04-03	CURRENT	2014-04-03	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	EXODUS REAL ESTATE LIMITED	Company Secretary	2014-04-02	CURRENT	2013-09-18	Liquidation
CORNHILL SECRETARIES LIMITED	BUSINESS INSIDER EUROPE LIMITED	Company Secretary	2014-03-11	CURRENT	2014-03-11	Active
CORNHILL SECRETARIES LIMITED	SIM SIM INVESTMENTS LIMITED	Company Secretary	2014-01-30	CURRENT	2014-01-30	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	TONGAL, LTD.	Company Secretary	2013-10-30	CURRENT	2013-10-30	Dissolved 2016-08-23
CORNHILL SECRETARIES LIMITED	ST JAMES'S MARKET DEVELOPMENT LIMITED	Company Secretary	2013-10-21	CURRENT	2013-04-08	Active
CORNHILL SECRETARIES LIMITED	ST JAMES'S MARKET HAYMARKET GP LIMITED	Company Secretary	2013-10-21	CURRENT	2013-04-08	Active
CORNHILL SECRETARIES LIMITED	ST JAMES'S MARKET REGENT STREET GP LIMITED	Company Secretary	2013-10-21	CURRENT	2013-04-08	Active
CORNHILL SECRETARIES LIMITED	MAPLE NOMINEE LIMITED	Company Secretary	2013-10-21	CURRENT	2013-07-23	Active
CORNHILL SECRETARIES LIMITED	TIKEHAU CAPITAL UK LIMITED	Company Secretary	2013-10-04	CURRENT	2013-07-04	Active
CORNHILL SECRETARIES LIMITED	TIKEHAU INVESTMENT LIMITED	Company Secretary	2013-10-04	CURRENT	2013-07-04	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	ARCADIA ENERGY UK LIMITED	Company Secretary	2013-09-27	CURRENT	2013-09-27	Dissolved 2015-06-23
CORNHILL SECRETARIES LIMITED	NUVEEN INTERNATIONAL HOLDINGS 3 LIMITED	Company Secretary	2013-09-20	CURRENT	2013-09-20	Active
CORNHILL SECRETARIES LIMITED	NUVEEN INTERNATIONAL HOLDINGS 1 LIMITED	Company Secretary	2013-09-19	CURRENT	2013-09-19	Active
CORNHILL SECRETARIES LIMITED	NUVEEN INTERNATIONAL HOLDINGS 2 LIMITED	Company Secretary	2013-09-19	CURRENT	2013-09-19	Active
CORNHILL SECRETARIES LIMITED	ROKA ALDWYCH LIMITED	Company Secretary	2013-08-21	CURRENT	2013-08-21	Active
CORNHILL SECRETARIES LIMITED	IMX WORLDWIDE LIMITED	Company Secretary	2013-06-10	CURRENT	1988-07-05	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	ST. QUINTINS REAL ESTATE LTD	Company Secretary	2013-06-07	CURRENT	2013-06-07	Dissolved 2015-09-08
CORNHILL SECRETARIES LIMITED	ROKA MAYFAIR LIMITED	Company Secretary	2013-05-16	CURRENT	2013-05-07	Active
CORNHILL SECRETARIES LIMITED	CONSILIOR PARTNERS LIMITED	Company Secretary	2013-04-16	CURRENT	2013-04-16	Liquidation
CORNHILL SECRETARIES LIMITED	BRYVAL CO LIMITED	Company Secretary	2013-03-22	CURRENT	2013-03-22	Active
CORNHILL SECRETARIES LIMITED	RISAKA LIMITED	Company Secretary	2013-03-15	CURRENT	2013-03-15	Dissolved 2017-02-14
CORNHILL SECRETARIES LIMITED	MOORE STEPHENS LATIN AMERICA LIMITED	Company Secretary	2013-02-26	CURRENT	2013-02-26	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	REIGNWOOD INVESTMENTS UK LIMITED	Company Secretary	2013-01-03	CURRENT	2013-01-03	Active
CORNHILL SECRETARIES LIMITED	ARCADIA ASSET MANAGEMENT LIMITED	Company Secretary	2012-11-30	CURRENT	2012-11-30	Dissolved 2015-06-09
CORNHILL SECRETARIES LIMITED	EQUESTRIAN EVENT ORGANIZERS UK LIMITED	Company Secretary	2012-11-01	CURRENT	2012-11-01	Active
CORNHILL SECRETARIES LIMITED	OSCRE INTERNATIONAL LTD.	Company Secretary	2012-10-31	CURRENT	1998-06-16	Dissolved 2016-11-29
CORNHILL SECRETARIES LIMITED	MTC EUROPACK LTD	Company Secretary	2012-10-10	CURRENT	2012-01-11	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	LATEXXIA CAPITAL LIMITED	Company Secretary	2012-09-13	CURRENT	2012-09-13	Dissolved 2016-07-12
CORNHILL SECRETARIES LIMITED	ORCHARD BLOODSTOCK LIMITED	Company Secretary	2012-08-08	CURRENT	2012-08-08	Active
CORNHILL SECRETARIES LIMITED	CHARTERHOUSE MARINE LTD	Company Secretary	2012-05-08	CURRENT	2012-05-08	Dissolved 2017-10-10
CORNHILL SECRETARIES LIMITED	GLENDORE SYSTEMS LIMITED	Company Secretary	2012-03-23	CURRENT	2012-03-23	Dissolved 2016-05-24
CORNHILL SECRETARIES LIMITED	GREEN LEANING LIMITED	Company Secretary	2012-02-28	CURRENT	2012-02-28	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	JERSEY POTTERY UK LIMITED	Company Secretary	2012-02-07	CURRENT	2012-02-07	Active
CORNHILL SECRETARIES LIMITED	PURPLE HOLDCO LIMITED	Company Secretary	2011-09-09	CURRENT	2010-11-02	Active
CORNHILL SECRETARIES LIMITED	MAPLE INVESTMENT GP LIMITED	Company Secretary	2011-09-09	CURRENT	2010-11-03	Active
CORNHILL SECRETARIES LIMITED	PURPLE INVESTMENT GP LIMITED	Company Secretary	2011-09-09	CURRENT	2010-11-15	Active
CORNHILL SECRETARIES LIMITED	APPDYNAMICS UK LTD	Company Secretary	2011-09-09	CURRENT	2011-09-09	Active
CORNHILL SECRETARIES LIMITED	CIELUX U.K. LIMITED	Company Secretary	2011-05-31	CURRENT	2006-03-21	Dissolved 2016-12-20
CORNHILL SECRETARIES LIMITED	CROWNPEAK TECHNOLOGY UK LIMITED	Company Secretary	2011-05-25	CURRENT	2011-05-25	Dissolved 2018-02-20
CORNHILL SECRETARIES LIMITED	LINDOSBAY (UK) LIMITED	Company Secretary	2011-05-06	CURRENT	2011-05-06	Active
CORNHILL SECRETARIES LIMITED	BLACKMORE SHIPPING LIMITED	Company Secretary	2011-02-25	CURRENT	2011-02-25	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	HIBISCUS GROUP LIMITED	Company Secretary	2011-02-11	CURRENT	2010-09-30	Active
CORNHILL SECRETARIES LIMITED	INTERLAB LIMITED	Company Secretary	2011-02-09	CURRENT	2011-02-09	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	DRUIDS PLACE LIMITED	Company Secretary	2011-01-19	CURRENT	2011-01-19	Active
CORNHILL SECRETARIES LIMITED	GREEN REWARDS LIMITED	Company Secretary	2011-01-12	CURRENT	2011-01-12	Active
CORNHILL SECRETARIES LIMITED	NECTAR (EAST AFRICA) LIMITED	Company Secretary	2011-01-01	CURRENT	2000-02-25	Active
CORNHILL SECRETARIES LIMITED	OAKGUILD LIMITED	Company Secretary	2011-01-01	CURRENT	2000-12-12	Active
CORNHILL SECRETARIES LIMITED	NECTAR (WEST AFRICA) LIMITED	Company Secretary	2011-01-01	CURRENT	1998-04-07	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	NECTAR GROUP LIMITED	Company Secretary	2011-01-01	CURRENT	1979-11-08	Active
CORNHILL SECRETARIES LIMITED	CARGO PARTNER LTD	Company Secretary	2010-11-18	CURRENT	2008-08-22	Active
CORNHILL SECRETARIES LIMITED	MCDEVITT CORPORATION LIMITED	Company Secretary	2010-08-20	CURRENT	2009-03-24	Active
CORNHILL SECRETARIES LIMITED	ALTERNATIVE CARBON PLC	Company Secretary	2010-07-20	CURRENT	2010-04-14	Dissolved 2014-04-22
CORNHILL SECRETARIES LIMITED	AXMENTOR LIMITED	Company Secretary	2010-07-06	CURRENT	2010-07-06	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	NAVIGATOR GAS INVEST LIMITED	Company Secretary	2010-05-25	CURRENT	2010-05-25	Active
CORNHILL SECRETARIES LIMITED	SIGMA CAPITAL LIMITED	Company Secretary	2010-04-01	CURRENT	1994-01-31	Active
CORNHILL SECRETARIES LIMITED	NORCHEM TREASURY SERVICES (UK) LIMITED	Company Secretary	2009-12-15	CURRENT	2009-12-15	Liquidation
CORNHILL SECRETARIES LIMITED	ZIGMA PUBLISHING LTD	Company Secretary	2009-11-18	CURRENT	2009-11-18	Dissolved 2016-06-14
CORNHILL SECRETARIES LIMITED	DALERUSH (AIR CONDITIONING AND APPLIANCES) LIMITED	Company Secretary	2009-06-17	CURRENT	1989-10-30	Active
CORNHILL SECRETARIES LIMITED	LAUREN & ALYSIA INVESTMENTS (UK) LIMITED	Company Secretary	2009-06-03	CURRENT	2009-06-03	Active
CORNHILL SECRETARIES LIMITED	WOMAR (UK) LTD	Company Secretary	2009-04-29	CURRENT	2009-04-29	Dissolved 2015-05-05
CORNHILL SECRETARIES LIMITED	UPWARD DEVELOPMENTS LIMITED	Company Secretary	2009-04-16	CURRENT	2009-04-16	Active - Proposal to Strike off
CORNHILL SECRETARIES LIMITED	OSETH INVESTMENTS LONDON LIMITED	Company Secretary	2009-02-19	CURRENT	2009-02-19	Dissolved 2016-01-19
CORNHILL SECRETARIES LIMITED	DRA EURASIA LTD	Company Secretary	2009-01-16	CURRENT	2009-01-16	Dissolved 2017-09-05
CORNHILL SECRETARIES LIMITED	LANDMARK HOTEL LONDON LIMITED	Company Secretary	2008-06-12	CURRENT	2008-06-12	Active
CORNHILL SECRETARIES LIMITED	K WEST HOTEL LONDON LIMITED	Company Secretary	2008-06-12	CURRENT	2008-06-12	Active
CORNHILL SECRETARIES LIMITED	BASIL STREET APARTMENTS LONDON LIMITED	Company Secretary	2008-06-12	CURRENT	2008-06-12	Active
CORNHILL SECRETARIES LIMITED	ASHVALE SHIPPING LTD	Company Secretary	2008-06-09	CURRENT	2008-06-09	Active - Proposal to Strike off
PAUL RICHARD CURRIE	THE NORTHUMBERLAND DISTILLERY COMPANY LIMITED	Director	2014-04-03	CURRENT	2014-04-03	Active - Proposal to Strike off
TIMOTHY BAHRAM NEVILLE FARAZMAND	A COLLECTED MAN LIMITED	Director	2017-02-07	CURRENT	2014-03-07	Active
TIMOTHY BAHRAM NEVILLE FARAZMAND	WESTMINSTER GROWTH CAPITAL LIMITED	Director	2014-11-25	CURRENT	2005-10-11	Liquidation
TIMOTHY BAHRAM NEVILLE FARAZMAND	THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION	Director	2012-10-01	CURRENT	1983-02-07	Active
TIMOTHY BAHRAM NEVILLE FARAZMAND	CLEARLY SO LIMITED	Director	2012-07-02	CURRENT	2008-09-02	Liquidation
RICHARD JOHN HUTTON	CASTLE VIEW ENTERPRISE ACADEMY	Director	2017-05-12	CURRENT	2007-06-04	Active
RICHARD JOHN HUTTON	BUSINESS IN THE COMMUNITY	Director	2016-07-12	CURRENT	1982-03-02	Active
RICHARD JOHN HUTTON	THE ALNWICK GARDEN TRUST	Director	2016-01-27	CURRENT	2002-11-07	Active
RICHARD JOHN HUTTON	CHARLES BRAGG (BAKERS) LIMITED	Director	2007-05-14	CURRENT	1942-03-23	Active
RICHARD JOHN HUTTON	GREGGS (LEASING) LIMITED	Director	2007-05-14	CURRENT	1943-08-09	Active
RICHARD JOHN HUTTON	BIRKETTS HOLDINGS LIMITED	Director	2007-05-14	CURRENT	1996-09-05	Active
RICHARD JOHN HUTTON	OLIVERS (U.K.) DEVELOPMENT LIMITED	Director	2007-05-14	CURRENT	1977-06-16	Active
RICHARD JOHN HUTTON	OLIVERS (U.K.) LIMITED	Director	2007-05-14	CURRENT	1976-10-21	Active
RICHARD JOHN HUTTON	THURSTON PARFITT LIMITED	Director	2007-05-14	CURRENT	1967-02-02	Active
RICHARD JOHN HUTTON	J.R.BIRKETT & SONS,LIMITED	Director	2007-05-14	CURRENT	1938-05-06	Active
RICHARD JOHN HUTTON	GREGGS PROPERTIES LIMITED	Director	2007-05-14	CURRENT	1925-04-03	Active
RICHARD JOHN HUTTON	GREGGS PLC	Director	2006-03-13	CURRENT	1951-12-29	Active
NIGEL JOHN MILLS	MGS INVESTMENT PROPERTIES LIMITED	Director	2017-02-23	CURRENT	2017-02-23	Active
NIGEL JOHN MILLS	PROTON CANCER THERAPY LTD	Director	2015-04-08	CURRENT	2015-04-08	Dissolved 2016-02-09
NIGEL JOHN MILLS	THE ENTREPRENEURS FORUM LIMITED	Director	2009-03-10	CURRENT	2002-10-24	Active
NIGEL JOHN MILLS	LINEBUSH VI LIMITED	Director	2009-03-02	CURRENT	2009-03-02	Dissolved 2016-02-09
NIGEL JOHN MILLS	TROUT HOTELS (CUMBRIA) LIMITED	Director	1991-05-31	CURRENT	1988-10-13	Active
NIGEL JOHN MILLS	TROUT HOTELS LIMITED	Director	1991-05-31	CURRENT	1969-12-12	Active
NIGEL JOHN MILLS	CLOSEWALK LIMITED	Director	1991-05-31	CURRENT	1965-03-29	Active
PAUL ANTHONY NEEP	PRESTWICK AVIATION HOLDINGS LIMITED	Director	2018-04-24	CURRENT	1991-03-21	Active
PAUL ANTHONY NEEP	KILDALTON LIMITED	Director	2011-04-13	CURRENT	2011-04-13	Active - Proposal to Strike off
ALAN GRAY RUTHERFORD	EARTHBALANCE 2000	Director	2015-03-25	CURRENT	2000-10-06	Active
ALAN GRAY RUTHERFORD	JEDHART DISTILLERY LIMITED	Director	2013-11-04	CURRENT	2013-08-28	Active
ALAN GRAY RUTHERFORD	TORABHAIG DISTILLERY LIMITED	Director	2013-11-04	CURRENT	2013-08-28	Active
ALAN GRAY RUTHERFORD	A G RUTHERFORD LIMITED	Director	2011-10-07	CURRENT	2011-07-06	Active
ALAN GRAY RUTHERFORD	WEMYSS DEVELOPMENT COMPANY LTD. THE	Director	2007-12-11	CURRENT	1897-10-22	Active
ALAN GRAY RUTHERFORD	COMPASS BOX DELICIOUS WHISKY LTD.	Director	2007-08-31	CURRENT	2000-03-17	Active
ALAN GRAY RUTHERFORD	STELLING HALL MANAGEMENT LIMITED	Director	2007-04-16	CURRENT	1999-06-22	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Part Time Server	Cockermouth	Waiting Staff LOCATION The Lakes Distillery Company Limited RESPONSIBLE TO: Bistro Managers STATEMENT OF PURPOSE: Responsible to the Bistro Manager for -...	2017-01-06
Kitchen Porter - Day Shifts (Mon-Fri)	Cockermouth	We are keen to hear from hard-working, reliable individuals who would like to join our excellent Kitchen team here at The Bistro at the Distillery. The	2016-09-19
Brand Ambassador	Cockermouth	We are recruiting brand ambassadors for our key outlets, partner venues, retail outlets in Cumbria Zero hour contract at 8.00 per hour Main duties below *	2016-06-30

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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.

Date	Document Type	Document Description
2024-09-22		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH UPDATES
2024-06-28		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-28		Memorandum articles filed
2024-06-26		Notification of Nyetimber Wines and Spirits Group Limited as a person with significant control on 2024-06-18
2024-06-25		REGISTERED OFFICE CHANGED ON 25/06/24 FROM Low Barkhouse Farm Setmurthy Cockermouth Cumbria CA13 9SJ England
2024-06-25		Withdrawal of a person with significant control statement on 2024-06-25
2024-06-21		Current accounting period extended from 30/06/24 TO 31/12/24
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR KIRSTEN AMANDA TAYLOR
2024-06-21		DIRECTOR APPOINTED MR ERIC NIELS HEEREMA
2024-06-21		DIRECTOR APPOINTED MR HANS RONALD SLEEUWENHOEK
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR DAVID PETER ROBINSON
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN MILLS
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARD SOMERSET PENNEFATHER
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY NEEP
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HUTTON
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAHRAM NEVILLE FARAZMAND
2024-06-21		APPOINTMENT TERMINATED, DIRECTOR CRAIG WILKINSON
2024-06-21		Register inspection address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Broughton House 6-8 Sackville Street London W1S 3DG
2024-06-20		Resolutions passed:<ul><li>Resolution Re: scheme of arrangement 17/04/2024</ul>
2024-06-20		Scheme of arrangement
2024-06-19		Termination of appointment of Sarah Louise Forster on 2024-06-18
2024-06-19		Appointment of Alex Iapichino as company secretary on 2024-06-18
2024-06-19		Resolutions passed:<ul><li>Resolution re-registration</ul>
2024-06-19		Re-registration of memorandum and articles of association
2024-06-19		Certificate of re-registration from Public Limited Company to Private
2024-06-19		Re-registration from a public company to a private limited company
2024-06-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077693630012
2024-06-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077693630013
2024-06-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077693630014
2024-06-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077693630015
2024-06-14		Resolutions passed:<ul><li>Resolution Re:subject to and conditional upon the scheme becoming effective, the company be re-registered as a private LIMITED company and the articles of association be amended 10/05/2024</ul>
2024-06-13		12/06/24 STATEMENT OF CAPITAL GBP 794006.38
2024-06-11		Resolutions passed:<ul><li>Resolution Reregistration 10/05/2024<li>Resolution alteration to articles</ul>
2024-05-29		Resolutions passed:<ul><li>Resolution 139 scheme of arrangement 10/05/2024<li>Resolution passed adopt articles</ul>
2024-03-26		Termination of appointment of Andrew John Davison on 2024-02-29
2024-03-26		Appointment of Ms Sarah Louise Forster as company secretary on 2024-02-29
2024-01-08		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23
2023-12-08		REGISTRATION OF A CHARGE / CHARGE CODE 077693630015
2023-09-28		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH UPDATES
2023-07-07		DIRECTOR APPOINTED MR JAMES RICHARD SOMERSET PENNEFATHER
2023-05-23		22/05/23 STATEMENT OF CAPITAL GBP 757895.98
2023-02-10		26/01/23 STATEMENT OF CAPITAL GBP 757206.34
2023-01-09		Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-01-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-10-05		29/09/22 STATEMENT OF CAPITAL GBP 661135.36
2022-10-05	SH01	29/09/22 STATEMENT OF CAPITAL GBP 661135.36
2022-09-23		CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-23	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-09-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077693630014
2022-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077693630013
2022-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077693630011
2022-07-18	SH01	18/07/22 STATEMENT OF CAPITAL GBP 658048.96
2022-07-13	SH01	29/06/22 STATEMENT OF CAPITAL GBP 651152.42
2022-06-14	SH01	28/04/22 STATEMENT OF CAPITAL GBP 625076.3
2022-04-14	SH01	31/03/22 STATEMENT OF CAPITAL GBP 610426.9
2022-02-02		DIRECTOR APPOINTED MRS KIRSTEN AMANDA TAYLOR
2022-02-02	AP01	DIRECTOR APPOINTED MRS KIRSTEN AMANDA TAYLOR
2021-12-29		Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2021-12-29		Resolutions passed:<ul><li>Resolution on securities</ul>
2021-12-29	RES10	Resolutions passed: Resolution of allotment of securities
2021-12-29	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2021-12-22		FULL ACCOUNTS MADE UP TO 30/06/21
2021-12-22	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-08-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-08-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2021-05-05	SH01	28/04/21 STATEMENT OF CAPITAL GBP 594215.56
2021-03-26	SH01	25/02/21 STATEMENT OF CAPITAL GBP 594093.56
2021-01-08	SH01	21/12/20 STATEMENT OF CAPITAL GBP 593851.14
2021-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD CURRIE
2020-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GRAY RUTHERFORD
2020-12-11	AA01	Current accounting period extended from 31/12/20 TO 30/06/21
2020-11-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077693630009
2020-11-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077693630010
2020-11-18	SH01	12/11/20 STATEMENT OF CAPITAL GBP 568942.04
2020-11-06	SH01	29/10/20 STATEMENT OF CAPITAL GBP 567729.9
2020-10-15	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES
2020-10-01	AA	FULL ACCOUNTS MADE UP TO 29/12/19
2020-07-03	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-04-22	SH01	26/03/20 STATEMENT OF CAPITAL GBP 567395.9
2020-04-09	SH01	27/02/20 STATEMENT OF CAPITAL GBP 565915.94
2020-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077693630012
2020-02-11	SH01	30/01/20 STATEMENT OF CAPITAL GBP 565202.62
2019-12-16	AP01	DIRECTOR APPOINTED MR CRAIG WILKINSON
2019-12-16	SH01	13/12/19 STATEMENT OF CAPITAL GBP 564332.62
2019-12-03	SH01	27/11/19 STATEMENT OF CAPITAL GBP 497568.32
2019-11-11	SH01	31/10/19 STATEMENT OF CAPITAL GBP 494267.66
2019-10-10	RP04SH01	Second filing of capital allotment of shares GBP490,834.26
2019-10-01	SH01	26/09/19 STATEMENT OF CAPITAL GBP 492934.26
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-08-24	SH01	15/08/19 STATEMENT OF CAPITAL GBP 492425.18
2019-08-05	SH01	12/07/19 STATEMENT OF CAPITAL GBP 490594.26
2019-07-17	AA	FULL ACCOUNTS MADE UP TO 30/12/18
2019-07-15	SH01	12/07/19 STATEMENT OF CAPITAL GBP 489003.34
2019-07-02	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolutions Resolution of allotment of securities
2019-06-26	SH01	20/06/19 STATEMENT OF CAPITAL GBP 488763.34
2019-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077693630011
2019-06-19	SH01	19/06/19 STATEMENT OF CAPITAL GBP 488449.72
2019-06-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077693630006
2019-06-04	SH01	03/06/19 STATEMENT OF CAPITAL GBP 488209.72
2019-05-21	SH01	02/05/19 STATEMENT OF CAPITAL GBP 486569.72
2019-04-09	CH01	Director's details changed for Mr Nigel John Mills on 2014-02-24
2018-11-01	RP04SH01	Second filing of capital allotment of shares GBP465,888.10
2018-11-01	SH07	Cancellation of shares by a PLC. Statement of capital on 2018-10-25. Capital GBP465,173.10
2018-10-12	SH02	Sub-division of shares on 2018-09-27
2018-10-12	MAR	Re-registration of memorandum and articles of association
2018-10-12	BS	Accounts: Balance Sheet
2018-10-12	AUDR	Auditors report
2018-10-12	AUDS	Auditors statement
2018-10-12	RES02	Resolutions passed: Resolution of re-registration
2018-10-12	CERT5	Certificate of re-registration from private to Public limited company
2018-10-12	RR01	Re-registration from a private limited company to public limited company and appointment of company secretary
2018-10-12	CAP-SS	Solvency Statement dated 21/09/18
2018-07-12	RP04SH01	SECOND FILED SH01 - 30/10/17 STATEMENT OF CAPITAL GBP 443398.50
2018-07-12	RP04SH01	SECOND FILED SH01 - 30/09/17 STATEMENT OF CAPITAL GBP 436350.50
2018-07-12	ANNOTATION	Clarification
2018-07-11	LATEST SOC	11/07/18 STATEMENT OF CAPITAL;GBP 459599.6
2018-07-11	SH01	09/03/18 STATEMENT OF CAPITAL GBP 459599.60
2018-07-02	AP01	DIRECTOR APPOINTED DAVID PETER ROBINSON
2018-06-21	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-06-19	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY NEEP
2018-06-19	AP01	DIRECTOR APPOINTED MR TIMOTHY BAHRAM NEVILLE FARAZMAND
2018-06-19	AP01	DIRECTOR APPOINTED MR RICHARD JOHN HUTTON
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN BOLAM
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MORAY MARTIN
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BALFOUR
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN JOBLING
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY THORNTON
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MUTCH
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN STOKOE
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP UPTON
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES SMITH
2018-06-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HAIGH
2018-03-08	RES01	ADOPT ARTICLES 15/02/2018
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE LURIE
2018-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS
2018-01-03	LATEST SOC	03/01/18 STATEMENT OF CAPITAL;GBP 443472.5
2018-01-03	SH01	30/10/17 STATEMENT OF CAPITAL GBP 443472.50
2017-10-30	SH01	31/08/17 STATEMENT OF CAPITAL GBP 435566.90
2017-10-30	LATEST SOC	30/10/17 STATEMENT OF CAPITAL;GBP 436164.5
2017-10-30	SH01	30/09/17 STATEMENT OF CAPITAL GBP 436164.50
2017-10-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP PETER FERGUSON UPTON / 29/09/2017
2017-10-02	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 01/01/17
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES
2017-09-05	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-05	RES01	12/07/2017
2017-09-02	LATEST SOC	02/09/17 STATEMENT OF CAPITAL;GBP 424868
2017-09-02	SH02	SUB-DIVISION 12/07/17
2017-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077693630009
2017-07-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077693630008
2017-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077693630003
2017-07-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077693630004
2017-06-19	LATEST SOC	19/06/17 STATEMENT OF CAPITAL;GBP 424868
2017-06-19	SH01	05/04/17 STATEMENT OF CAPITAL GBP 424868
2017-06-19	SH01	31/12/16 STATEMENT OF CAPITAL GBP 398759
2017-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STEWART SMITH / 05/06/2017
2017-05-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CURRIE / 31/01/2017
2016-11-29	SH01	30/09/16 STATEMENT OF CAPITAL GBP 390425.00
2016-11-07	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-10-06	SH01	20/03/16 STATEMENT OF CAPITAL GBP 377913.00
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 03/01/16
2016-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077693630007
2016-08-22	SH01	31/05/16 STATEMENT OF CAPITAL GBP 381988.00
2016-08-22	SH01	05/04/16 STATEMENT OF CAPITAL GBP 380628.00
2016-08-16	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-08-16	AD02	SAIL ADDRESS CREATED
2016-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN THORNTON / 14/07/2016
2016-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN GRAY RUTHERFORD / 14/07/2016
2016-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MILLS / 14/07/2016
2016-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CURRIE / 14/07/2016
2016-08-15	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 377243
2016-04-25	SH01	18/03/16 STATEMENT OF CAPITAL GBP 377243
2016-04-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-25	SH01	31/12/15 STATEMENT OF CAPITAL GBP 374638
2016-03-23	AP01	DIRECTOR APPOINTED MR ALAN JOHN BALFOUR
2016-01-21	SH01	01/12/15 STATEMENT OF CAPITAL GBP 355929
2016-01-21	SH01	01/10/15 STATEMENT OF CAPITAL GBP 346582
2016-01-04	AP01	DIRECTOR APPOINTED SUZANNE JANET LURIE
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 04/01/15
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 344915
2015-09-30	AR01	12/09/15 FULL LIST
2015-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HENRY JOBLING / 12/09/2015
2015-09-30	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-08-24	SH01	01/08/15 STATEMENT OF CAPITAL GBP 344915
2015-07-29	SH01	30/04/15 STATEMENT OF CAPITAL GBP 340914.00
2015-07-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077693630005
2015-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077693630006
2015-06-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077693630005
2015-04-15	RES01	ADOPT ARTICLES 18/12/2014
2015-04-15	SH01	01/02/15 STATEMENT OF CAPITAL GBP 325262
2015-04-15	SH01	31/12/14 STATEMENT OF CAPITAL GBP 319425
2015-01-08	SH01	27/11/14 STATEMENT OF CAPITAL GBP 309426.00
2014-12-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077693630004
2014-12-15	SH01	27/11/14 STATEMENT OF CAPITAL GBP 302719
2014-12-02	AP01	DIRECTOR APPOINTED MR CHARLES STEWART SMITH
2014-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077693630003
2014-10-23	AR01	12/09/14 FULL LIST
2014-10-23	SH01	03/10/14 STATEMENT OF CAPITAL GBP 289200
2014-10-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077693630002
2014-09-16	SH01	01/09/14 STATEMENT OF CAPITAL GBP 286200
2014-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-14	SH01	24/07/14 STATEMENT OF CAPITAL GBP 283700.00
2014-07-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 077693630001
2014-06-25	AP01	DIRECTOR APPOINTED MR PHILIP MORRIS
2014-06-03	SH01	08/05/14 STATEMENT OF CAPITAL GBP 26045000
2014-05-14	AP01	DIRECTOR APPOINTED MR MORAY BREBNER MARTIN
2014-05-09	SH01	05/04/14 STATEMENT OF CAPITAL GBP 253700
2014-04-24	AP01	DIRECTOR APPOINTED GILLIAN BOLAM
2014-04-22	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-04-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-22	SH01	04/04/14 STATEMENT OF CAPITAL GBP 200000.00
2014-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MUTCH / 19/03/2014
2014-03-04	SH01	12/02/14 STATEMENT OF CAPITAL GBP 152775
2014-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/2014 FROM .1ST FLOOR OFFICES GRANDSTAND GARAGE KENTON ROAD GOSFORTH NEWASTLE UPON TYNE NE3 4NB UNITED KINGDOM
2014-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/2014 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM
2014-01-20	SH01	31/12/13 STATEMENT OF CAPITAL GBP 147525.00
2014-01-15	AP01	DIRECTOR APPOINTED MR DAVID GEORGE MUTCH
2014-01-15	AP01	DIRECTOR APPOINTED MR PHILIP PETER FERGUSON UPTON
2014-01-15	AP01	DIRECTOR APPOINTED MR MARK RICHARD HORTON HAIGH
2014-01-14	AP01	DIRECTOR APPOINTED MR BRIAN HENRY JOBLING
2013-12-16	SH01	09/12/13 STATEMENT OF CAPITAL GBP 136275.00
2013-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CURRIE / 09/12/2013
2013-11-21	SH01	04/11/13 STATEMENT OF CAPITAL GBP 129250
2013-10-23	AR01	12/09/13 FULL LIST
2013-10-11	SH01	04/10/13 STATEMENT OF CAPITAL GBP 124250.00
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HODGSON
2013-06-24	AP01	DIRECTOR APPOINTED MR MARTIN GEOFFREY STOKOE
2013-06-11	AP01	DIRECTOR APPOINTED MR GEOFFREY MARK HODGSON
2013-06-07	AP01	DIRECTOR APPOINTED MR NIGEL JOHN MILLS
2013-06-04	AP01	DIRECTOR APPOINTED MR ALAN GRAY RUTHERFORD
2013-06-03	SH01	16/05/13 STATEMENT OF CAPITAL GBP 119250
2013-05-24	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-22	SH01	05/04/13 STATEMENT OF CAPITAL GBP 117500
2013-04-11	SH01	27/03/13 STATEMENT OF CAPITAL GBP 104500
2013-03-11	SH01	01/03/13 STATEMENT OF CAPITAL GBP 100000
2013-02-26	SH01	15/02/13 STATEMENT OF CAPITAL GBP 40005
2013-02-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-18	RES01	ADOPT ARTICLES 11/02/2013
2012-10-04	AR01	12/09/12 FULL LIST
2012-10-04	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-04	AD02	SAIL ADDRESS CREATED
2012-06-08	AP01	DIRECTOR APPOINTED PAUL RICHARD CURRIE
2011-10-25	AA01	CURREXT FROM 30/09/2012 TO 31/12/2012
2011-09-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

11 - Manufacture of beverages

110 - Manufacture of beverages

11010 - Distilling, rectifying and blending of spirits

Licences & Regulatory approval

We could not find any licences issued to THE LAKES DISTILLERY COMPANY 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 THE LAKES DISTILLERY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	15
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2017-07-11	Outstanding	MB MARTIN & PARTNERS LIMITED (AS SECURITY TRUSTEE)
2017-07-11	Outstanding	MB MARTIN & PARTNERS LIMITED (AS SECURITY TRUSTEE)
2016-08-25	Outstanding	NATIONAL WESTMINSTER BANK PLC
2015-06-25	Satisfied	CUMBRIA COUNTY COUNCIL
2015-06-25	Outstanding	CUMBRIA COUNTY COUNCIL
2014-12-24	Satisfied	TIER ONE CAPITAL LIMITED
2014-11-04	Satisfied	LOMBARD NORTH CENTRAL PLC
2014-10-15	Outstanding	NATIONAL WESTMINSTER BANK PLC
2014-07-28	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of THE LAKES DISTILLERY COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE LAKES DISTILLERY COMPANY LIMITED

Trademarks

Trademark applications by THE LAKES DISTILLERY COMPANY LIMITED

THE LAKES DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark Image for mark UK00003071038 MALT NORTH UMBER LAND ™ (UK00003071038) through the UKIPO on the 2014-09-03: Trademark class: Wines;Fortified wines;Spirits [beverages];Alcoholic beverages [except beers];Liqueurs;Whisky based liqueur;Whisky;Malt whisky;Single malt whisky;Rye malt whisky;Grain whisky;Whisky blends;Blended whisky;Bourbon;Gin;Vodka;Flavoured vodka;Alcoholic liquor spirit concentrates;Alcoholic liquor spirit mixers and chasers;Sparkling wines; Aerated wines; Gassified wines; Carbonated alcoholic wines; Alcopops; Blended wines; Fortified wines; Alcoholic chasers; Alcohol in Class 33;Alcoholic punches; Alcoholic extracts; Alcoholic essences; Rice alcohol; Alcoholic bitters; Alcoholic energy drinks; Alcoholic fruit extracts; Preparations for making alcoholic beverages; Sugar cane based alcoholic beverages; Pre-mixed alcoholic beverages other than beer based; Low alcoholic drinks; Low alcoholic wine; Rum.
THE LAKES DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark Image for mark UK00003075798 VODKA NORTHUMBERLAND ™ (UK00003075798) through the UKIPO on the 2014-10-07: Trademark class: Wines;Fortified wines;Spirits [beverages];Alcoholic beverages [except beers];Liqueurs;Whisky based liqueur;Whisky;Malt whisky;Single malt whisky;Rye malt whisky;Grain whisky;Whisky blends;Blended whisky;Bourbon;Gin;Vodka;Flavoured vodka;Alcoholic liquor spirit concentrates;Alcoholic liquor spirit mixers and chasers;Sparkling wines; Aerated wines; Gassified wines; Carbonated alcoholic wines; Alcopops; Blended wines; Fortified wines; Alcoholic chasers; Alcohol in Class 33;Alcoholic punches; Alcoholic extracts; Alcoholic essences; Rice alcohol; Alcoholic bitters; Alcoholic energy drinks; Alcoholic fruit extracts; Preparations for making alcoholic beverages; Sugar cane based alcoholic beverages; Pre-mixed alcoholic beverages other than beer based; Low alcoholic drinks; Low alcoholic wine; Rum.
THE LAKES DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark Image for mark UK00003075807 GIN NORTHUMBERLAND ™ (UK00003075807) through the UKIPO on the 2014-10-07: Trademark class: Wines;Fortified wines;Spirits [beverages];Alcoholic beverages [except beers];Liqueurs;Whisky based liqueur;Whisky;Malt whisky;Single malt whisky;Rye malt whisky;Grain whisky;Whisky blends;Blended whisky;Bourbon;Gin;Vodka;Flavoured vodka;Alcoholic liquor spirit concentrates;Alcoholic liquor spirit mixers and chasers;Sparkling wines; Aerated wines; Gassified wines; Carbonated alcoholic wines; Alcopops; Blended wines; Fortified wines; Alcoholic chasers; Alcohol in Class 33;Alcoholic punches; Alcoholic extracts; Alcoholic essences; Rice alcohol; Alcoholic bitters; Alcoholic energy drinks; Alcoholic fruit extracts; Preparations for making alcoholic beverages; Sugar cane based alcoholic beverages; Pre-mixed alcoholic beverages other than beer based; Low alcoholic drinks; Low alcoholic wine; Rum.
THE LAKES DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark Image for mark UK00003077401 CUMBRIAN MALT THE LAKES DISTILLERY ™ (UK00003077401) through the UKIPO on the 2014-10-16: Trademark class: Wines;Fortified wines;Spirits [beverages];Alcoholic beverages [except beers];Liqueurs;Whisky based liqueur;Whisky;Malt whisky;Single malt whisky;Rye malt whisky;Grain whisky;Whisky blends;Blended whisky;Bourbon;Gin;Vodka;Flavoured vodka;Alcoholic liquor spirit concentrates;Alcoholic liquor spirit mixers and chasers;Sparkling wines; Aerated wines; Gassified wines; Carbonated alcoholic wines; Alcopops; Blended wines; Fortified wines; Alcoholic chasers; Alcohol in Class 33;Alcoholic punches; Alcoholic extracts; Alcoholic essences; Rice alcohol; Alcoholic bitters; Alcoholic energy drinks; Alcoholic fruit extracts; Preparations for making alcoholic beverages; Sugar cane based alcoholic beverages; Pre-mixed alcoholic beverages other than beer based; Low alcoholic drinks; Low alcoholic wine; Rum.
THE LAKES DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark Image for mark UK00003077410 CUMBRIAN VODKA THE LAKES DISTILLERY ™ (UK00003077410) through the UKIPO on the 2014-10-16: Trademark class: Wines;Fortified wines;Spirits [beverages];Alcoholic beverages [except beers];Liqueurs;Whisky based liqueur;Whisky;Malt whisky;Single malt whisky;Rye malt whisky;Grain whisky;Whisky blends;Blended whisky;Bourbon;Gin;Vodka;Flavoured vodka;Alcoholic liquor spirit concentrates;Alcoholic liquor spirit mixers and chasers;Sparkling wines; Aerated wines; Gassified wines; Carbonated alcoholic wines; Alcopops; Blended wines; Fortified wines; Alcoholic chasers; Alcohol in Class 33;Alcoholic punches; Alcoholic extracts; Alcoholic essences; Rice alcohol; Alcoholic bitters; Alcoholic energy drinks; Alcoholic fruit extracts; Preparations for making alcoholic beverages; Sugar cane based alcoholic beverages; Pre-mixed alcoholic beverages other than beer based; Low alcoholic drinks; Low alcoholic wine; Rum.
THE LAKES DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark Image for mark UK00003077412 CUMBRIAN GIN THE LAKES DISTILLERY ™ (UK00003077412) through the UKIPO on the 2014-10-16: Trademark class: Wines;Fortified wines;Spirits [beverages];Alcoholic beverages [except beers];Liqueurs;Whisky based liqueur;Whisky;Malt whisky;Single malt whisky;Rye malt whisky;Grain whisky;Whisky blends;Blended whisky;Bourbon;Gin;Vodka;Flavoured vodka;Alcoholic liquor spirit concentrates;Alcoholic liquor spirit mixers and chasers;Sparkling wines; Aerated wines; Gassified wines; Carbonated alcoholic wines; Alcopops; Blended wines; Fortified wines; Alcoholic chasers; Alcohol in Class 33;Alcoholic punches; Alcoholic extracts; Alcoholic essences; Rice alcohol; Alcoholic bitters; Alcoholic energy drinks; Alcoholic fruit extracts; Preparations for making alcoholic beverages; Sugar cane based alcoholic beverages; Pre-mixed alcoholic beverages other than beer based; Low alcoholic drinks; Low alcoholic wine; Rum.
THE LAKES DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark THE ONE THE ONE BRITISH BLENDED WHISKY THE LAKES DISTILLERY CUMBRIA ™ (WIPO1293047) through the WIPO on the 2016-01-13: Wines; fortified wines; spirits [beverages]; alcoholic beverages [except beers]; liqueurs; whisky based liqueurs; whisky; malt whisky; whisky blends; blended whisky; gin; concentrated alcoholic liquors and spirits; mixers and chasers consisting of alcoholic liquor and spirits.
Vins; vins vinés; spiritueux [produits à boire]; produits à boire alcoolisés [à l'exception de bières]; liqueurs; liqueurs à base de whisky; whisky; whisky pur malt; blends (whiskys); blended whisky; gin; spiritueux et liqueurs sous forme concentrée; bases de cocktail dits "mixers" et pousse-alcool se composant de spiritueux et liqueurs alcoolisés.
Vinos; vinos encabezados; bebidas espirituosas; bebidas alcohólicas [excepto cervezas]; licores; licores a base de whisky; whisky; whisky de malta; mezclas de whisky; whisky de mezcla; ginebra; concentrados de licores y bebidas espirituosas; mezclas y bebidas alcohólicas suaves a base de licores y bebidas espirituosas.
THE LAKES DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark THE LAKES GIN LAKES DISTILLERY CUMBRIA ™ (WIPO1293052) through the WIPO on the 2016-01-13: Wines; fortified wines; spirits [beverages]; alcoholic beverages [except beers]; liqueurs; whisky based liqueurs; whisky; malt whisky; whisky blends; blended whisky; gin; concentrated alcoholic liquors and spirits; mixers and chasers consisting of alcoholic liquor and spirits.
Vins; vins vinés; spiritueux [produits à boire]; produits à boire alcoolisés [à l'exception de bières]; liqueurs; liqueurs à base de whisky; whisky; whisky pur malt; mélanges de whiskys; blended whisky; gin; spiritueux et liqueurs alcoolisés concentrés; bases de cocktail dits "mixers" et pousse-alcool se composant de spiritueux et liqueurs alcoolisés.
Vinos; vinos encabezados; bebidas espirituosas; bebidas alcohólicas [excepto cervezas]; licores; licores a base de whisky; whisky; whisky de malta; mezclas de whisky; whisky de mezcla; ginebra; concentrados de licores y bebidas espirituosas; mezclas y bebidas alcohólicas suaves a base de licores y bebidas espirituosas.
THE LAKES DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark THE LAKES MALT LAKES DISTILLERY CUMBRIA ™ (WIPO1293067) through the WIPO on the 2016-01-13: Wines; fortified wines; spirits [beverages]; alcoholic beverages [except beers]; liqueurs; whisky based liqueurs; whisky; malt whisky; whisky blends; blended whisky; gin; concentrated alcoholic liquors and spirits; mixers and chasers consisting of alcoholic liquor and spirits.
Vins; vins vinés; spiritueux [produits à boire]; produits à boire alcoolisés [à l'exception de bières]; liqueurs; liqueurs à base de whisky; whisky; whisky pur malt; blends (whiskys); blended whisky; gin; spiritueux et liqueurs sous forme concentrée; bases de cocktail dits "mixers" et pousse-alcool se composant de spiritueux et liqueurs alcoolisés.
Vinos; vinos encabezados; bebidas espirituosas; bebidas alcohólicas [excepto cervezas]; licores; licores a base de whisky; whisky; whisky de malta; mezclas de whisky; whisky de mezcla; ginebra; concentrados de licores y bebidas espirituosas; mezclas y bebidas alcohólicas suaves a base de licores y bebidas espirituosas.
THE LAKES DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark THE LAKES VODKA ™ (WIPO1298714) through the WIPO on the 2016-01-13: Wines; fortified wines; spirits [beverages]; alcoholic beverages [except beers]; liqueurs; whisky based liqueurs; whisky; malt whisky; whisky blends; blended whisky; gin; concentrated alcoholic liquors and spirits; mixers and chasers consisting of alcoholic liquor and spirits.
Vins; vins vinés; spiritueux [produits à boire]; produits à boire alcoolisés [à l'exception de bières]; liqueurs; liqueurs à base de whisky; whisky; whisky pur malt; mélanges de whiskys; blended whisky; gin; spiritueux et liqueurs alcoolisés concentrés; bases de cocktail dits "mixers" et pousse-alcool se composant de spiritueux et liqueurs alcoolisés.
Vinos; vinos encabezados; bebidas espirituosas; bebidas alcohólicas [excepto cervezas]; licores; licores a base de whisky; whisky; whisky de malta; mezclas de whisky; whisky de mezcla; ginebra; concentrados de licores y bebidas espirituosas; mezclas y bebidas alcohólicas suaves a base de licores y bebidas espirituosas.
THE LAKES DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark ™ (79277495) through the USPTO on the 2019-10-15: Color is not claimed as a feature of the mark.
THE LAKES DISTILLERY COMPANY LIMITED is the Original Applicant for the trademark THE LAKES ™ (88549108) through the USPTO on the 2019-07-30: Color is not claimed as a feature of the mark.

Income

Government Income

We have not found government income sources for THE LAKES DISTILLERY COMPANY 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 (11010 - Distilling, rectifying and blending of spirits) as THE LAKES DISTILLERY COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE LAKES DISTILLERY COMPANY 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 THE LAKES DISTILLERY COMPANY 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 THE LAKES DISTILLERY COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-10-05 05:16:45
Primary Source:	Companies House

Company Overview

Company Officers of THE LAKES DISTILLERY COMPANY LIMITED

Related Directorships

Trademark applications by THE LAKES DISTILLERY COMPANY LIMITED