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100 LAKE ROAD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 Lake Road Ltd. The company was founded 5 years ago and was given the registration number 11827278. The firm's registered office is in AMBLESIDE. You can find them at Oak Howe, Great Langdale, Ambleside, Cumbria. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:100 LAKE ROAD LTD
Company Number:11827278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2019
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Oak Howe, Great Langdale, Ambleside, Cumbria, United Kingdom, LA22 9JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Hemplin Rise, Penruddock, England, CA11 0RE

Secretary06 February 2024Active
2, Hemplin Rise, Penruddock, England, CA11 0RE

Director06 February 2024Active
2, Hemplin Rise, Penruddock, England, CA11 0RE

Director06 February 2024Active
2, Hemplin Rise, Penruddock, England, CA11 0RE

Director06 February 2024Active
2, Hemplin Rise, Penruddock, England, CA11 0RE

Director06 February 2024Active
2, Hemplin Rise, Penruddock, England, CA11 0RE

Director06 February 2024Active
2, Hemplin Rise, Penruddock, England, CA11 0RE

Director14 February 2019Active
2, Hemplin Rise, Penruddock, England, CA11 0RE

Director14 February 2019Active
2, Hemplin Rise, Penruddock, England, CA11 0RE

Director14 February 2019Active

People with Significant Control

Mr Jay David Ritson
Notified on:06 February 2024
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:2, Hemplin Rise, Penruddock, England, CA11 0RE
Nature of control:
  • Significant influence or control
Mrs Jennifer Blain Bennett
Notified on:06 February 2024
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:2, Hemplin Rise, Penruddock, England, CA11 0RE
Nature of control:
  • Significant influence or control
Mrs Helen Diane Brookbanks
Notified on:06 February 2024
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:2, Hemplin Rise, Penruddock, England, CA11 0RE
Nature of control:
  • Significant influence or control
Mrs Victoria Marshall
Notified on:06 February 2024
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:2, Hemplin Rise, Penruddock, England, CA11 0RE
Nature of control:
  • Significant influence or control
Ms Amy Heys
Notified on:06 February 2024
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:2, Hemplin Rise, Penruddock, England, CA11 0RE
Nature of control:
  • Significant influence or control
Mr Mark Edwards
Notified on:14 February 2019
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:2, Hemplin Rise, Penruddock, England, CA11 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Hana Edwards-Lihocka
Notified on:14 February 2019
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:2, Hemplin Rise, Penruddock, England, CA11 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jana Edwards-Lihocka
Notified on:14 February 2019
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:2, Hemplin Rise, Penruddock, England, CA11 0RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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