Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAKE HOUSE ORGANICS LIMITED

Company number 05073114

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 100
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 100
29 Jul 2011 AA Full accounts made up to 31 October 2010
08 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
08 Mar 2011 AD03 Register(s) moved to registered inspection location
08 Mar 2011 AD02 Register inspection address has been changed
05 Aug 2010 AA Full accounts made up to 31 October 2009
22 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Charles Edward Stuart Olphin on 1 October 2009
23 Feb 2010 AD01 Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD on 23 February 2010
05 Nov 2009 AA Total exemption full accounts made up to 31 October 2008
07 Aug 2009 225 Accounting reference date shortened from 31/03/2009 to 31/10/2008
23 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conversion 31/03/2009
13 Mar 2009 288a Director appointed charles edward stuart olphin
13 Mar 2009 88(2) Capitals not rolled up
13 Mar 2009 88(2) Capitals not rolled up
12 Mar 2009 288a Director appointed timothy simon neville oakes
03 Mar 2009 363a Return made up to 03/03/09; full list of members
26 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
30 Sep 2008 AA Total exemption full accounts made up to 31 March 2007
06 Mar 2008 363a Return made up to 05/03/08; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2006
08 Jan 2008 287 Registered office changed on 08/01/08 from: 3 sheldon square london W2 6PS
25 May 2007 363a Return made up to 15/03/07; full list of members