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North Lakes Glass & Glazing Ltd, CA11 9BD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTH LAKES GLASS & GLAZING LTD

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

This company is commonly known as North Lakes Glass & Glazing Ltd. The company was founded 21 years ago and was given the registration number 04493032. The firm's registered office is in PENRITH. You can find them at Fenestra House Hartness Road, Gilwilly Industrial Estate, Penrith, Cumbria. This company's SIC code is 43342 - Glazing.

Company Information

Name:NORTH LAKES GLASS & GLAZING LTD
Company Number:04493032
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Fenestra House Hartness Road, Gilwilly Industrial Estate, Penrith, Cumbria, CA11 9BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fenestra House, Hartness Road, Gilwilly Industrial Estate, Penrith, United Kingdom, CA11 9BD

Secretary23 July 2002Active
Fenestra House, Hartness Road, Gilwilly Industrial Estate, Penrith, CA11 9BD

Director03 February 2020Active
Fenestra House, Hartness Road, Gilwilly Industrial Estate, Penrith, United Kingdom, CA11 9BD

Director23 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary23 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director23 July 2002Active

People with Significant Control

Mrs Lindsey Jane Smith
Notified on:28 July 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Fenestra House, Hartness Road, Penrith, United Kingdom, CA11 9BD
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
2024-02-02Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Accounts

Accounts with accounts type total exemption full.

Download
2023-03-09Capital

Capital variation of rights attached to shares.

Download
2023-03-09Resolution

Resolution.

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2023-03-09Capital

Capital name of class of shares.

Download
2023-03-09Incorporation

Memorandum articles.

Download
2023-03-09Capital

Capital variation of rights attached to shares.

Download
2023-02-08Mortgage

Mortgage satisfy charge full.

Download
2023-02-08Mortgage

Mortgage satisfy charge full.

Download
2023-02-08Mortgage

Mortgage satisfy charge full.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Officers

Change person secretary company with change date.

Download
2022-07-20Persons with significant control

Change to a person with significant control.

Download
2022-07-20Officers

Change person director company with change date.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-04-19Accounts

Accounts with accounts type total exemption full.

Download
2021-03-25Officers

Appoint person director company with name date.

Download
2020-08-28Persons with significant control

Change to a person with significant control.

Download
2020-08-27Officers

Change person director company with change date.

Download
2020-08-27Persons with significant control

Change to a person with significant control.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Officers

Change person secretary company with change date.

Download

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