Caistor Lakes Limited. net worth, address, company information. Free

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Caistor Lakes Limited (number 09352450) is a private limited company created on 2014-12-12 originating in England. The company has its registered office at 201 Upwell Street, Sheffield S4 8AL. Changed on 2022-02-18, the previous name the firm utilized was Caistor Lakes (Restaurant) Limited. Caistor Lakes Limited operates SIC: 56101 - "licensed restaurants".

Company details

Name	Caistor Lakes Limited
Number	09352450
Date of Incorporation:	Fri, 12th Dec 2014
End of financial year:	31 December
Address:	201 Upwell Street, Sheffield, S4 8AL
SIC code:	56101 - Licensed restaurants

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Jack L. (in the company from 01 July 2022), Jeremy L. (appointment date: 10 February 2021). The Companies House indexes 2 persons of significant control, namely: Evogo Group Ltd is located at Upwell Street, S4 8AL Sheffield, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Drew T. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	1	85,728	135,458	79,145	73,043	141,150
Fixed Assets	211,967	380,801	484,747	724,419	574,245	-
Total Assets Less Current Liabilities	79,143	137,892	234,205	326,677	352,442	241,353
Shareholder Funds	1	60,657	-	-	-	-
Tangible Fixed Assets	211,967	-	-	-	-	-

People with significant control

Evogo Group Ltd

10 February 2021

Address	201 Upwell Street, Sheffield, South Yorkshire, S4 8AL
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Drew T.

12 December 2016 - 10 February 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (2 pages)

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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 27th, September 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 27th, September 2023 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with no updates 2023-03-04 filed on: 6th, March 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, July 2022 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 12th, July 2022 \| accounts	Free Download (7 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, July 2022 \| accounts	Free Download (31 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, July 2022 \| other	Free Download (1 page)
(AP01) New director was appointed on 2022-07-01 filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-03-04 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed caistor lakes (restaurant) LIMITEDcertificate issued on 18/02/22 filed on: 18th, February 2022 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(MR01) Registration of charge 093524500002, created on 2022-02-03 filed on: 16th, February 2022 \| mortgage	Free Download (49 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 6th, July 2021 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened from 2022-03-31 to 2021-12-31 filed on: 6th, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-03-05 filed on: 5th, March 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2021-02-10 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 201 Upwell Street Sheffield S4 8AL. Change occurred on 2021-03-04. Company's previous address: 1-3 Laneham Street Scunthorpe DN15 6LJ England. filed on: 4th, March 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 2021-02-10 filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2021-02-10 filed on: 26th, February 2021 \| persons with significant control	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021-02-10 filed on: 26th, February 2021 \| persons with significant control	Free Download (3 pages)
(MR04) Satisfaction of charge 093524500001 in full filed on: 22nd, January 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-12-12 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093524500001, created on 2020-12-18 filed on: 18th, December 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates 2019-12-12 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 1-3 Laneham Street Scunthorpe DN15 6LJ. Change occurred on 2019-06-14. Company's previous address: Floor 1 1-3 Laneham Street Scunthorpe DN15 6LJ England. filed on: 14th, June 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-12-12 filed on: 13th, December 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Floor 1 1-3 Laneham Street Scunthorpe DN15 6LJ. Change occurred on 2018-06-27. Company's previous address: 86 Oswald Road Scunthorpe DN15 7PA England. filed on: 27th, June 2018 \| address	Free Download (1 page)
(AAMD) Amended accounts made up to 2017-03-31 filed on: 27th, April 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2017-12-12 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 4th, May 2017 \| accounts	Free Download (2 pages)
(AA01) Accounting period ending changed to 2016-12-31 (was 2017-03-31). filed on: 3rd, May 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address 86 Oswald Road Scunthorpe DN15 7PA. Change occurred on 2017-03-13. Company's previous address: 94 Oswald Road Scunthorpe DN15 7PA. filed on: 13th, March 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-12-12 filed on: 15th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 8th, September 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-12 filed on: 7th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-07: 1.00 GBP capital
(NEWINC) Incorporation filed on: 12th, December 2014 \| incorporation	Free Download (20 pages)
(SH01) Statement of Capital on 2014-12-12: 1.00 GBP capital

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