Lakestrand Limited

Active02264400 Private limited company
Incorporated
3 June 1988 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
Grange Park Lane
Willerby
East Yorkshire
HU10 6EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born June 1978 (48)
Matthews, Kira
Secretary · Appointed 14 July 2022
Director · Appointed 25 September 2018
British
Born June 1971 (55)
Officer history (7 former)
1 April 2025
Appointed Howlett, Matthew Christopher as Director
31 March 2025
Resigned Patrick, Glen Martin as Director
14 July 2022
Resigned Yilmaz, Cem as Secretary
14 July 2022
Appointed Matthews, Kira as Secretary
11 June 2021
Appointed Yilmaz, Cem as Secretary
11 June 2021
Appointed Patrick, Glen Martin as Director
11 June 2021
Resigned Hadfield, Stephen William as Director
11 June 2021
Resigned Hadfield, Stephen William as Secretary
31 December 2020
Resigned Birkin, Roger Edward as Director
1 January 2020
Appointed Hadfield, Stephen William as Director
25 September 2018
Appointed Birkin, Helen Louise as Director
17 July 2018
Appointed Hadfield, Stephen William as Secretary
17 July 2018
Resigned Danforth, David Stuart as Secretary
17 August 2001
Resigned Birch, Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 02452106
Former controllers (2)
12 April 2024
Ceased Helen Louise Birkin — Right to appoint and remove directors
9 December 2021
Ceased Roger Edward Birkin — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Image Colourprint Limited Owns 75–100% of shares
Image Data Systems Limited Owns 75–100% of shares
Image Digital Print Limited Owns 75–100% of shares
Image Group Logistics Limited Owns 50–75% of shares
Imagexps Limited Owns 75–100% of shares
Lakestrand Limited This company Owns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
5 October 2026Accounts for a small company31 December 2025
22 December 2025Confirmation statement with no updates15 December 2025
14 October 2025Change of details for a person with significant control
3 July 2025Accounts for a small company31 December 2024
2 April 2025Termination of appointment of a director
Show all 115 filings

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