UKBizDB.co.uk

UPPER LAKE LIMITED

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

This company is commonly known as Upper Lake Limited. The company was founded 5 years ago and was given the registration number 11663442. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UPPER LAKE LIMITED
Company Number:11663442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass Hill House, Compass Hill, Kinsale, Ireland, P17Y E09

Director12 June 2019Active
Compass Hill House, Compass Hill, Kinsale, Ireland, P17Y E09

Director06 November 2018Active

People with Significant Control

Miss Anne Fogarty
Notified on:11 November 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Ireland
Address:Compass Hill House, Compass Hill, Kinsale, Ireland, P17Y E09
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Anne Fogarty
Notified on:06 November 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:23 Woodland Gardens, London, United Kingdom, N10 3UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eoin O'Shea
Notified on:06 November 2018
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Ireland
Address:Compass Hill House, Compass Hill, Kinsale, Ireland, P17Y E09
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2023-05-12Insolvency

Liquidation voluntary statement of affairs.

Download
2023-05-11Address

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

Download
2023-05-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-05-11Resolution

Resolution.

Download
2023-05-02Gazette

Gazette notice compulsory.

Download
2022-11-28Accounts

Change account reference date company current shortened.

Download
2022-11-07Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Accounts

Change account reference date company previous shortened.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-05Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Persons with significant control

Change to a person with significant control.

Download
2020-09-14Officers

Change person director company with change date.

Download
2020-09-14Persons with significant control

Change to a person with significant control.

Download
2020-09-14Officers

Change person director company with change date.

Download
2020-06-02Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-11Persons with significant control

Notification of a person with significant control.

Download
2020-02-11Persons with significant control

Change to a person with significant control.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2019-06-12Officers

Appoint person director company with name date.

Download
2019-01-15Persons with significant control

Change to a person with significant control.

Download
2019-01-15Officers

Change person director company with change date.

Download
2018-12-11Persons with significant control

Change to a person with significant control.

Download
2018-12-11Persons with significant control

Cessation of a person with significant control.

Download
2018-11-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.