Lakefield Operations Limited

Active03477904 Private limited company
Incorporated
9 December 1997 (28 years)
Previously known as
Cabcon (UK) Limited (until 5 September 2013)
Metertop Limited (until 17 April 1998)
Industry
Dormant Company (99999)
Directors
Controlled by
Ronald Sämann
Accounts type
Dormant
Region
South East
Address
Buckingham House
West Street
Newbury
Berkshire
RG14 1BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 November 2006
Also at Browrich Limited, Lakefield Holdings Limited, H Young Holdings Public Limited Company · more companies
British
Director · Appointed 2 November 2006
Also at Browrich Limited, Lakefield Holdings Limited, H Young Holdings Public Limited Company · more companies
Canadian
Born June 1951 (75)
Director · Appointed 31 March 2005
Also at Browrich Limited, Lakefield Holdings Limited, H Young Holdings Public Limited Company · more companies
British
Born June 1963 (63)
Officer history (10 former)
30 November 2006
Appointed Mcivor, Alan James as Secretary
30 November 2006
Resigned Redfern, Thomas Stathis as Secretary
30 November 2006
Resigned Redfern, Thomas Stathis as Director
2 November 2006
Appointed Samann, Ronald, Dr as Director
31 March 2005
Appointed Mcivor, Alan James as Director
31 March 2005
Appointed Redfern, Thomas Stathis as Secretary
31 March 2005
Appointed Redfern, Thomas Stathis as Director
31 March 2005
Resigned Bradon, Terence Albert as Director
31 March 2005
Resigned Woollen, Roger Geoffrey Charlton as Secretary
1 December 2002
Resigned Bradon, Terence Albert as Secretary
1 December 2002
Resigned Forth, Christopher Robert as Director
1 December 2002
Appointed Woollen, Roger Geoffrey Charlton as Secretary
2 March 1998
Resigned Blott, Michael Horner as Secretary
2 March 1998
Appointed Bradon, Terence Albert as Director
2 March 1998
Appointed Forth, Christopher Robert as Director
2 March 1998
Appointed Bradon, Terence Albert as Secretary
2 March 1998
Resigned Ryan, Martin John as Director
9 January 1998
Appointed Blott, Michael Horner as Secretary
9 January 1998
Appointed Ryan, Martin John as Director
9 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
9 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Ronald Sämann
Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born June 1951 (75)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 December 2025Accounts for a dormant company31 March 2025
17 December 2025Change of details for a person with significant control
17 December 2025Confirmation statement with no updates9 December 2025
16 December 2025Change of details for a person with significant control
16 December 2025Director's details changed
Show all recent filings

Some other companies at this address

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Browrich Limited
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