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

THE LAKES DISTILLERY COMPANY LIMITED

Company number 07769363

Follow this company File for 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)
30 Sep 2015 CH01 Director's details changed for Mr Brian Henry Jobling on 12 September 2015
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 344,915
29 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 340,914.00
17 Jul 2015 MR04 Satisfaction of charge 077693630005 in full
01 Jul 2015 MR01 Registration of charge 077693630006, created on 25 June 2015
26 Jun 2015 MR01 Registration of charge 077693630005, created on 25 June 2015
15 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 325,262
15 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 319,425
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 309,426.00
24 Dec 2014 MR01 Registration of charge 077693630004, created on 19 December 2014
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 302,719
02 Dec 2014 AP01 Appointment of Mr Charles Stewart Smith as a director on 27 November 2014
04 Nov 2014 MR01 Registration of charge 077693630003, created on 21 October 2014
23 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 3 October 2014
  • GBP 289,200
15 Oct 2014 MR01 Registration of charge 077693630002, created on 13 October 2014
16 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 286,200
20 Aug 2014 AA Full accounts made up to 31 December 2013
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 July 2014
  • GBP 283,700.00
28 Jul 2014 MR01 Registration of charge 077693630001, created on 18 July 2014
25 Jun 2014 AP01 Appointment of Mr Philip Morris as a director
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 8 May 2014
  • GBP 26,045,000
14 May 2014 AP01 Appointment of Mr Moray Brebner Martin as a director
09 May 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 253,700