| Company Name | Lakeland Activity Company Limited |
|---|---|
| Directors | Nicholas Raymond Hood and Cheryl Anne Hood |
| Company Status | Liquidation |
| Company Number | 06433096 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2007(16 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr Nicholas Raymond Hood |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Ravensworth Ambleside Road Windermere Cumbria LA23 1BA |
| Secretary Name | William Raymond Hood |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ravensworth Ambleside Road Windermere Cumbria LA23 1BA |
| Director Name | Mrs Cheryl Anne Hood |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2008(5 months, 2 weeks after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Events Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | The Ravensworth Ambleside Road Windermere Cumbria LA23 1BA |
Contact
| Website | lakelandactivitycompany.co.uk |
|---|
Location
| Registered Address | Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
Shareholders
| 5 at £1 | Barbara Hood 5.00% Ordinary |
|---|---|
| 5 at £1 | William Raymond Hood 5.00% Ordinary |
| 45 at £1 | Cheryl Anne Hood 45.00% Ordinary |
| 45 at £1 | Nicholas Raymond Hood 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,964 |
| Cash | £7,340 |
| Current Liabilities | £93,874 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Next Accounts Due | 26 February 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 26 May |
Returns
| Latest Return | 21 November 2021 (2 years, 4 months ago) |
|---|---|
| Next Return Due | 5 December 2022 (overdue) |
Charges
| 6 February 2020 | Delivered on: 14 February 2020 Persons entitled: Cumbria Community Asset & Reinvestment Trust LTD Classification: A registered charge Outstanding |
|---|
Filing History
| 28 December 2022 | Statement of affairs (9 pages) |
|---|---|
| 28 December 2022 | Registered office address changed from 2 Windermere Works Oldfield Court Windermere LA23 2HJ England to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 28 December 2022 (2 pages) |
| 28 December 2022 | Appointment of a voluntary liquidator (4 pages) |
| 28 December 2022 | Resolutions
|
| 3 March 2022 | Micro company accounts made up to 31 May 2021 (5 pages) |
| 22 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
| 2 November 2021 | Change of details for Mr Nicholas Raymond Hood as a person with significant control on 2 November 2021 (2 pages) |
| 2 November 2021 | Notification of Cheryl Anne Hood as a person with significant control on 2 November 2021 (2 pages) |
| 26 February 2021 | Micro company accounts made up to 26 May 2020 (5 pages) |
| 23 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
| 25 November 2020 | Registered office address changed from The Ravensworth Oldfield Court Windermere LA23 2HJ England to 2 Windermere Works Oldfield Court Windermere LA23 2HJ on 25 November 2020 (1 page) |
| 25 November 2020 | Registered office address changed from 2 Windermere Works Oldfield Court Windermere LA23 2HJ England to 2 Windermere Works Oldfield Court Windermere LA23 2HJ on 25 November 2020 (1 page) |
| 14 February 2020 | Registration of charge 064330960001, created on 6 February 2020 (18 pages) |
| 5 February 2020 | Total exemption full accounts made up to 26 May 2019 (9 pages) |
| 27 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
| 3 September 2019 | Registered office address changed from 12 Church Street Windermere Cumbria LA23 1AQ England to The Ravensworth Oldfield Court Windermere LA23 2HJ on 3 September 2019 (1 page) |
| 18 February 2019 | Total exemption full accounts made up to 26 May 2018 (8 pages) |
| 5 December 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 29 January 2018 | Total exemption full accounts made up to 26 May 2017 (7 pages) |
| 4 December 2017 | Registered office address changed from 11-12 Church Street Windermere Cumbria LA23 1AQ to 12 Church Street Windermere Cumbria LA23 1AQ on 4 December 2017 (1 page) |
| 4 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 4 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
| 4 December 2017 | Registered office address changed from 11-12 Church Street Windermere Cumbria LA23 1AQ to 12 Church Street Windermere Cumbria LA23 1AQ on 4 December 2017 (1 page) |
| 13 December 2016 | Total exemption small company accounts made up to 26 May 2016 (6 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 26 May 2016 (6 pages) |
| 2 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 2 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 26 May 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 26 May 2015 (6 pages) |
| 5 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Director's details changed for Cheryl Anne Hodd on 21 November 2015 (2 pages) |
| 5 January 2016 | Director's details changed for Cheryl Anne Hodd on 21 November 2015 (2 pages) |
| 5 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 27 January 2015 | Total exemption small company accounts made up to 26 May 2014 (7 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 26 May 2014 (7 pages) |
| 8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 17 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 2 October 2013 | Total exemption small company accounts made up to 26 May 2013 (13 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 26 May 2013 (13 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 26 May 2012 (8 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 26 May 2012 (8 pages) |
| 6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 26 May 2011 (6 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 26 May 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 24 October 2011 | Registered office address changed from 18 Victoria Street Windermere LA23 1AB on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from 18 Victoria Street Windermere LA23 1AB on 24 October 2011 (1 page) |
| 4 March 2011 | Accounts for a dormant company made up to 26 May 2010 (2 pages) |
| 4 March 2011 | Accounts for a dormant company made up to 26 May 2010 (2 pages) |
| 15 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 15 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Director's details changed for Cheryl Anne Hodd on 21 November 2010 (2 pages) |
| 14 December 2010 | Secretary's details changed for William Raymond Hood on 21 November 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Cheryl Anne Hodd on 21 November 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Nicholas Raymond Hood on 21 November 2010 (2 pages) |
| 14 December 2010 | Director's details changed for Nicholas Raymond Hood on 21 November 2010 (2 pages) |
| 14 December 2010 | Secretary's details changed for William Raymond Hood on 21 November 2010 (2 pages) |
| 17 August 2010 | Previous accounting period extended from 30 November 2009 to 26 May 2010 (1 page) |
| 17 August 2010 | Previous accounting period extended from 30 November 2009 to 26 May 2010 (1 page) |
| 2 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Nicholas Raymond Hood on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Cheryl Anne Hodd on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 2 December 2009 | Director's details changed for Nicholas Raymond Hood on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Nicholas Raymond Hood on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Cheryl Anne Hodd on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Cheryl Anne Hodd on 1 October 2009 (2 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
| 12 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
| 14 May 2008 | Director appointed cheryl anne hodd (2 pages) |
| 14 May 2008 | Director appointed cheryl anne hodd (2 pages) |
| 21 November 2007 | Incorporation (16 pages) |
| 21 November 2007 | Incorporation (16 pages) |