Lake Engineering (Poole) Limited

Active02808026 Private limited company

Incorporated: 8 April 1993 (33 years)
Industry: Manufacture of bearings, gears, gearing and driving elements (28150)
Directors: Peter Stuart Owen
Ivan James Hearn
Owned by: Ivan James Hearn
Peter Stuart Owen
Accounts type: Total exemption full
Region: South West
Address: 3 Durrant Rd
Bournemouth
Dorset
BH2 6NE

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 22 April 2027
Last conf. stmt: 8 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Owen, Peter Stuart

Director · Appointed 6 February 2017

British

Born February 1972 (54)

Hearn, Ivan James

Director · Appointed 1 October 2009

British

Born April 1972 (54)

Officer history (14 former)

5 December 2025

Resigned Cooke, Anthony Richard as Secretary

7 December 2018

Resigned Print, Glen Andrew as Director

6 February 2017

Appointed Owen, Peter Stuart as Director

1 October 2009

Appointed Hearn, Ivan James as Director

22 May 2008

Appointed Print, Glen Andrew as Director

22 May 2008

Resigned Hill, Leslie John as Director

14 January 2008

Resigned Remington, Sharon Jayne as Director

14 January 2008

Appointed Cooke, Anthony Richard as Secretary

14 January 2008

Resigned Hill, Leslie John as Secretary

21 November 2007

Appointed Hill, Leslie John as Director

15 April 2004

Appointed Hill, Leslie John as Secretary

15 April 2004

Resigned Remington, Sharon Jayne as Secretary

15 April 2004

Resigned Hill, Leslie John as Director

7 January 2003

Appointed Remington, Sharon Jayne as Director

7 January 2003

Resigned Plant, Alan Robert as Director

22 February 2001

Appointed Remington, Sharon Jayne as Secretary

22 February 2001

Resigned Plant, Alan Robert as Secretary

15 June 1998

Appointed Plant, Alan Robert as Secretary

15 June 1998

Resigned Plant, Valerie May as Secretary

15 June 1998

Resigned Plant, Valerie May as Director

15 June 1998

Appointed Hill, Leslie John as Director

1 May 1994

Appointed Plant, Valerie May as Secretary

1 May 1994

Appointed Plant, Valerie May as Director

30 April 1994

Resigned Remington, Sharon Jayne as Secretary

30 January 1994

Resigned Hill, Leslie John as Director

8 April 1993

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

8 April 1993

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

8 April 1993

Appointed Hill, Leslie John as Director

8 April 1993

Appointed Remington, Sharon Jayne as Secretary

8 April 1993

Appointed Plant, Alan Robert as Director

Ownership 2 active

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

Ivan James Hearn

Individual · Notified 26 March 2018

Owns 25–50% of shares

British

Born April 1972 (54)

Peter Stuart Owen

Individual · Notified 26 March 2018

Owns 25–50% of shares

British

Born February 1972 (54)

Former controllers (1)

26 March 2018

Ceased Glen Andrew Print — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash: £4,970
Employees: 2

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets						£0	£7,355
Current Assets						£44,050	£83,430
Debtors	£14,082	£13,995	£13,899	£13,428	£13,336	£38,817	£21,832
Cash	£4,970	£5,057	£5,153	£5,624	£5,716	£5,233	£22,593
Creditors (< 1 year)						£0	£35,023
Net Current Assets						£44,050	£48,407
Shareholder Funds	£19,052	£19,052	£19,052	£19,052	£19,052	£44,050	£55,762

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
9 April 2026	Confirmation statement with no updates	8 April 2026
12 February 2026	Total exemption full accounts	30 September 2025
5 December 2025	Termination of appointment of a secretary
8 April 2025	Director's details changed
8 April 2025	Confirmation statement with no updates	8 April 2025