John Lake Shellfish Limited

Active02950690 Private limited company
Incorporated
20 July 1994 (32 years)
Industry
Marine fishing (03110)
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Leigh David Lake
Owned by
John Anthony Lake
Audrey Patricia Lake
Accounts type
Total exemption full
Region
East of England
Address
Riverside
Cross Bank Road
Kings Lynn
Norfolk
E
Crossbank Road
King's Lynn
PE30 2JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lake, Sian
Secretary · Appointed 31 March 2025
Lake, Leigh David
Director · Appointed 3 November 2023
British
Born January 1982 (44)
Director · Appointed 3 November 2023
Also at Reaf CIC
British
Born December 1991 (34)
Director · Appointed 1 May 2004
British
Born July 1960 (66)
Officer history (5 former)
31 March 2025
Appointed Lake, Sian as Secretary
31 March 2025
Resigned Lake, Audrey Patricia as Secretary
3 November 2023
Appointed Lake, Leigh David as Director
3 November 2023
Appointed Lake, Sian Elizabeth as Director
17 March 2022
Resigned Lake, John Anthony as Director
17 March 2022
Resigned Lake, Audrey Patricia as Director
1 May 2004
Appointed Lake, Neil Alfred as Director
12 August 1994
Appointed Lake, John Anthony as Director
12 August 1994
Appointed Lake, Audrey Patricia as Secretary
12 August 1994
Appointed Lake, Audrey Patricia as Director
12 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

John Anthony Lake
Individual · Notified 17 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1942
Audrey Patricia Lake
Individual · Notified 17 March 2022
Owns 25–50% of shares
British
Born May 1942 (84)

Holdings 1

Companies where John Lake Shellfish Limited is registered as a person with significant control

Active
Former controllers (2)
17 March 2022
Ceased Audrey Lake — Owns 25–50% of shares
17 March 2022
Ceased John Anthony Lake — Owns 25–50% of shares

Financials

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

Net Assets
£9,192,771
Cash
£774,298
Employees
16
Debt Ratio
3%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £9,743,431 £9,568,947 £9,031,895 £9,318,460 £9,192,771
Balance sheet detail
20252024202320222021
Fixed Assets£6,985,444£6,805,088£6,799,433£6,601,260£6,543,320
Current Assets£2,497,111£2,795,183£2,697,436£3,305,691£3,707,985
Debtors£1,677,178£1,551,079£1,353,144£1,369,260£1,565,945
Cash£774,298£1,088,504£1,326,032£1,818,891£2,056,916
Net Current Assets£2,207,327£2,540,632£2,298,579£3,046,403£3,250,001
Net Assets£9,192,771£9,318,460£9,031,895£9,568,947£9,743,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates20 July 2026
1 July 2026Total exemption full accounts30 June 2025
24 July 2025Confirmation statement with no updates20 July 2025
30 June 2025Total exemption full accounts30 June 2024
23 May 2025Termination of appointment of a secretary
Show all recent filings

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