Lake Investments Limited

Active03850693 Private limited company
Incorporated
30 September 1999 (27 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2023
British
Born July 1957 (69)
Goossens, Vanesa Beverly
Secretary · Appointed 12 July 2010
British
Director · Appointed 4 January 2005
British
Born June 1967 (59)
Officer history (9 former)
17 September 2024
Resigned Thornley, Graham Michael as Director
9 October 2023
Appointed Thornley, Graham Michael as Director
9 October 2023
Appointed Owens, Michael Patrick as Director
12 July 2010
Appointed Goossens, Vanesa Beverly as Secretary
12 July 2010
Resigned Goossens, Jane Mary as Secretary
18 May 2005
Resigned Goossens, Lee as Secretary
18 May 2005
Resigned Goossens, Vanesa Beverly as Director
18 May 2005
Appointed Goossens, Jane Mary as Secretary
4 January 2005
Resigned Paterson, Jason Mark as Secretary
4 January 2005
Appointed Goossens, Lee as Secretary
4 January 2005
Appointed Goossens, Lee as Director
25 March 2004
Appointed Paterson, Jason Mark as Secretary
25 March 2004
Resigned Goossens, Vanesa Beverly as Secretary
24 March 2004
Resigned Goossens, Lee as Director
11 June 2001
Appointed Goossens, Vanesa Beverly as Director
30 September 1999
Appointed Startco Limited as Corporate Nominee Secretary
30 September 1999
Resigned Startco Limited as Corporate Nominee Secretary
30 September 1999
Appointed Newco Limited as Corporate Nominee Director
30 September 1999
Resigned Newco Limited as Corporate Nominee Director
30 September 1999
Appointed Goossens, Lee as Director
30 September 1999
Appointed Goossens, Vanesa Beverly as Secretary

Ownership 3 active

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

Allweather Development Holdings Limited
Corporate entity · Notified 9 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies House Limited By Shares
Reg. no. 03850693
Corporate entity · Notified 9 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08635503
Corporate entity · Notified 9 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08452592
Former controllers (1)
9 October 2023
Ceased Hunter Development Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Marlands Park Limited Owns 75–100% of shares
Lake Investments Limited This company Owns 25–50% of shares
Stonehouse Farm Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£317,458
Current Ratio
1.2x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 (£61,216) £689,804
Balance sheet detail
202520242023202220212020
Fixed Assets£2£1,983,157
Current Assets£4,160,877£2,363,389£2£2£2£2
Debtors£1,349,619£94,330
Cash£317,458£251,572
Creditors (< 1 year)£3,471,075£4,407,762
Net Current Assets£689,802(£2,044,373)£2£2£2
Shareholder Funds£689,804(£61,216)£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates9 April 2026
30 December 2025Total exemption full accounts31 March 2025
11 April 2025Confirmation statement with no updates9 April 2025
8 April 2025Total exemption full accounts31 March 2024
26 March 2025Previous accounting period shortened
Show all recent filings

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