Lakemere Limited

Active01889357 Private limited company
Incorporated
25 February 1985 (41 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Dormant
Region
East of England
Address
Riverside House
Place Farm
Wheathampstead
Hertfordshire
AL4 8SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2025
British
Born July 1976 (50)
Director · Appointed 11 October 2022
British
Born July 1978 (48)
Wishart, Robert
Secretary · Appointed 11 October 2022
Officer history (11 former)
8 September 2025
Resigned Skilton, Andrew as Director
8 September 2025
Appointed Mclaren, Matthew Andrew as Director
28 May 2024
Resigned Hickson, Mark as Director
28 May 2024
Appointed Skilton, Andrew as Director
11 October 2022
Resigned Borras, Raymond Duncan as Director
11 October 2022
Appointed Wishart, Robert as Secretary
11 October 2022
Appointed Wishart, Robert William as Director
11 October 2022
Resigned Borras, Carol Ann as Secretary
11 October 2022
Appointed Hickson, Mark as Director
5 October 2016
Resigned Payne, Graham as Director
8 September 2015
Appointed Payne, Graham as Director
6 February 2015
Resigned Payne, David as Director
1 October 2003
Appointed Borras, Raymond Duncan as Director
30 June 2002
Resigned Hinchliffe, David Edwin as Director
18 February 2002
Appointed Borras, Carol Ann as Secretary
18 February 2002
Resigned Brownless, Hilary Alyson as Secretary
15 December 1999
Appointed Brownless, Hilary Alyson as Secretary
15 December 1999
Appointed Hinchliffe, David Edwin as Director
14 December 1999
Resigned Grainger, Gerard Sampson as Director
14 December 1999
Resigned Graham, Bruce as Secretary
28 December 1997
Resigned Culpitt, David Alan as Director
8 December 1997
Appointed Grainger, Gerard Sampson as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01667869
Former controllers (1)
5 October 2016
Ceased Hammersmatch Properties Limited — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

T & B (Contractors) Holdings Limited Owns 75–100% of shares
T & B (Contractors) Limited Owns 75–100% of shares
Lakemere Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026
19 June 2026Accounts for a dormant company31 December 2025
28 November 2025Director's details changed
10 September 2025Appointment of a director
10 September 2025Termination of appointment of a director
Show all recent filings

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