Lakes Trading Company Limited. net worth, address, company information. Free

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Lakes Trading Company Limited (reg no 10550209) is a private limited company founded on 2017-01-06 originating in Wales. The enterprise is registered at 4 The Farmstead, Croesgoch, Haverfordwest SA62 5JU. Lakes Trading Company Limited is operating under Standard Industrial Classification: 56290 - "other food services".

Company details

Name	Lakes Trading Company Limited
Number	10550209
Date of Incorporation:	2017-01-06
End of financial year:	31 July
Address:	4 The Farmstead, Croesgoch, Haverfordwest, SA62 5JU
SIC code:	56290 - Other food services

As for the 4 directors that can be found in this particular business, we can name: Alaaeldin A. (in the company from 01 April 2021), Ahmed A. (appointment date: 01 April 2021), Christine T. (appointed on 06 January 2017). 1 secretary is present as well: Keith J. (appointed on 27 February 2018). The Companies House indexes 3 persons of significant control, namely: Geraint T. has substantial control or influence, Christine T. has substantial control or influence, Innovatis Investments Limited is located at Croesgoch, SA62 5JU Haverfordwest. The corporate PSC owns , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	100	6,125	57,853	61,976	121,311	134,512
Total Assets Less Current Liabilities	100	100	50,100	38,524	97,847	119,174
Number Shares Allotted	100	-	-	-	-	-

People with significant control

Geraint T.

6 January 2017

Nature of control:	significiant influence or control

Christine T.

6 January 2017

Nature of control:	significiant influence or control

Innovatis Investments Limited

6 January 2017

Address	4 The Farmstead Croesgoch, Haverfordwest, SA62 5JU, Wales
Legal authority	Gb-Wls
Legal form	Company
Country registered	Gb-Wls
Place registered	Gb-Wls
Registration number	10081594
Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates January 2, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 2, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2022 filed on: 25th, April 2023 \| accounts	Free Download (3 pages)
(CH01) On February 28, 2023 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(CH01) On February 28, 2023 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 2, 2023 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on July 31, 2021 filed on: 29th, April 2022 \| accounts	Free Download (3 pages)
(CH01) On April 1, 2021 director's details were changed filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AP01) On April 1, 2021 new director was appointed. filed on: 15th, January 2022 \| officers	Free Download (2 pages)
(AP01) On April 1, 2021 new director was appointed. filed on: 15th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2021 filed on: 15th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates January 2, 2022 filed on: 15th, January 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates January 2, 2021 filed on: 7th, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 2, 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from January 31, 2019 to July 31, 2019 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 2, 2019 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2018 filed on: 20th, September 2018 \| accounts	Free Download (2 pages)
(AP03) On February 27, 2018 - new secretary appointed filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 2, 2018 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2017 \| incorporation	Free Download (33 pages)

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