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.
Name | : | DUCKLAKE LIMITED |
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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 | : |
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Registered Address | : | 5 Saxon Way, Ashby-de-la-zouch, Leicestershire, England, LE65 2JR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Saxon Way, Ashby-De-La-Zouch, England, LE65 2JR | Secretary | 01 October 2002 | Active |
5, Saxon Way, Ashby-De-La-Zouch, England, LE65 2JR | Director | 01 May 2021 | Active |
5, Saxon Way, Ashby-De-La-Zouch, England, LE65 2JR | Director | 01 October 2002 | Active |
5, Saxon Way, Ashby-De-La-Zouch, England, LE65 2JR | Director | 01 October 2002 | Active |
5, Saxon Way, Ashby-De-La-Zouch, England, LE65 2JR | Director | 15 September 2004 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 05 September 2002 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 05 September 2002 | Active |
Mr John Lewis | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-28 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-26 | Officers | Change person director company with change date. | Download |
2021-09-26 | Officers | Change person director company with change date. | Download |
2021-09-26 | Officers | Change person director company with change date. | Download |
2021-09-26 | Officers | Change person director company with change date. | Download |
2021-09-26 | Officers | Change person director company with change date. | Download |
2021-09-26 | Officers | Change person director company with change date. | Download |
2021-09-26 | Officers | Change person secretary company with change date. | Download |
2021-09-26 | Persons with significant control | Change to a person with significant control. | Download |
2021-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-09 | Officers | Appoint person director company with name date. | Download |
2020-11-11 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-31 | Capital | Capital allotment shares. | Download |
2020-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-01 | Address | Change registered office address company with date old address new address. | Download |
2019-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
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