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DUCKLAKE LIMITED

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

This company is commonly known as Ducklake Limited. The company was founded 21 years ago and was given the registration number 04527141. The firm's registered office is in ASHBY-DE-LA-ZOUCH. You can find them at 5 Saxon Way, , Ashby-de-la-zouch, Leicestershire. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:DUCKLAKE LIMITED
Company Number:04527141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:5 Saxon Way, Ashby-de-la-zouch, Leicestershire, England, LE65 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Saxon Way, Ashby-De-La-Zouch, England, LE65 2JR

Secretary01 October 2002Active
5, Saxon Way, Ashby-De-La-Zouch, England, LE65 2JR

Director01 May 2021Active
5, Saxon Way, Ashby-De-La-Zouch, England, LE65 2JR

Director01 October 2002Active
5, Saxon Way, Ashby-De-La-Zouch, England, LE65 2JR

Director01 October 2002Active
5, Saxon Way, Ashby-De-La-Zouch, England, LE65 2JR

Director15 September 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary05 September 2002Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director05 September 2002Active

People with Significant Control

Mr John Lewis
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Country of residence:England
Address:5, Saxon Way, Ashby-De-La-Zouch, England, LE65 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type micro entity.

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2021-11-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-28Persons with significant control

Change to a person with significant control.

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2021-09-26Officers

Change person director company with change date.

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2021-09-26Officers

Change person director company with change date.

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2021-09-26Officers

Change person director company with change date.

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2021-09-26Officers

Change person director company with change date.

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2021-09-26Officers

Change person director company with change date.

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2021-09-26Officers

Change person director company with change date.

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2021-09-26Officers

Change person secretary company with change date.

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2021-09-26Persons with significant control

Change to a person with significant control.

Download
2021-09-26Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-09Officers

Appoint person director company with name date.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-07-31Capital

Capital allotment shares.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2020-03-01Address

Change registered office address company with date old address new address.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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