LAKELAND ANALYTICS LTD
| Status | ACTIVE |
| Company No. | 09077034 |
| Category | Private Limited Company |
| Incorporated | 09 Jun 2014 |
| Age | 9 years, 11 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
LAKELAND ANALYTICS LTD is an active private limited company with number 09077034. It was incorporated 9 years, 11 months, 22 days ago, on 09 June 2014. The company address is Croft House Croft House, Carlisle, CA6 4QG, Cumbria, England.
Company Fillings
Confirmation statement with no updates
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Accounts with accounts type micro entity
Date: 30 May 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 27 Aug 2022
Action Date: 16 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-16
Documents
Accounts with accounts type micro entity
Date: 20 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Resolution
Date: 29 Sep 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Aug 2021
Action Date: 16 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-16
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Resolution
Date: 07 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 07 Oct 2020
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 26 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sarah Beverley
Appointment date: 2020-06-26
Documents
Change to a person with significant control
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Grant Beverley
Change date: 2020-10-01
Documents
Confirmation statement with updates
Date: 03 Sep 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Accounts with accounts type micro entity
Date: 05 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 21 Aug 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-21
Documents
Notification of a person with significant control
Date: 21 Aug 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-01-21
Psc name: Grant Beverley
Documents
Cessation of a person with significant control
Date: 21 Aug 2019
Action Date: 21 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Beverley Associates Limited
Cessation date: 2019-01-21
Documents
Confirmation statement with updates
Date: 16 Sep 2018
Action Date: 04 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-04
Documents
Accounts with accounts type micro entity
Date: 08 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Change registered office address company with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: AD01
Change date: 2018-03-12
Old address: 3rd Floor 207 Regent Street Mayfair London W1B 3HH England
New address: Croft House Brunstock Carlisle Cumbria CA6 4QG
Documents
Cessation of a person with significant control
Date: 12 Mar 2018
Action Date: 03 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Heggie Associates Limited
Cessation date: 2017-12-03
Documents
Cessation of a person with significant control
Date: 12 Mar 2018
Action Date: 03 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-12-03
Psc name: Howerd Associates Limited
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 03 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-03
Officer name: Craig Andrew Heggie
Documents
Termination director company with name termination date
Date: 12 Mar 2018
Action Date: 03 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-03
Officer name: Clive Howerd
Documents
Confirmation statement with no updates
Date: 18 Sep 2017
Action Date: 04 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-04
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 04 Sep 2016
Action Date: 04 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-04
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Change person director company with change date
Date: 01 Jul 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Grant Beverley
Change date: 2016-03-01
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2015
Action Date: 25 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-25
New address: 3rd Floor 207 Regent Street Mayfair London W1B 3HH
Old address: 22 Milbourne Court Milbourne Street Carlisle Cumbria CA2 5XQ
Documents
Annual return company with made up date full list shareholders
Date: 01 Jul 2015
Action Date: 09 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-09
Documents
Change person director company with change date
Date: 01 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Grant Beverley
Documents
Change person director company with change date
Date: 01 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Andrew Heggie
Change date: 2015-06-01
Documents
Change person director company with change date
Date: 01 Jul 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Mr Clive Howerd
Documents
Change account reference date company current extended
Date: 03 Jun 2015
Action Date: 30 Nov 2015
Category: Accounts
Type: AA01
New date: 2015-11-30
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 15 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Howerd
Appointment date: 2015-04-01
Documents
Appoint person director company with name date
Date: 15 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Andrew Heggie
Appointment date: 2015-04-01
Documents
Termination director company with name termination date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Clive Howerd
Documents
Termination director company with name termination date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Andrew Heggie
Termination date: 2015-04-01
Documents
Appoint person director company with name date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-31
Officer name: Mr Clive Howerd
Documents
Change person director company with change date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Grant Beverley
Change date: 2015-03-31
Documents
Appoint person director company with name date
Date: 31 Mar 2015
Action Date: 31 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Andrew Heggie
Appointment date: 2015-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2014
Action Date: 13 Oct 2014
Category: Address
Type: AD01
New address: 22 Milbourne Court Milbourne Street Carlisle Cumbria CA2 5XQ
Change date: 2014-10-13
Old address: Flat 2505 Landmark East Tower 24 Marsh Wall London E14 9EB England
Documents
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