Lakefield Holdings Limited

Active04154384 Private limited company
Incorporated
6 February 2001 (25 years)
Industry
Wholesale of other intermediate products (46760)
Owned by
Ronald Sämann
Accounts type
Group
Region
South East
Address
Buckingham House
West Street
Newbury
Berkshire
RG14 1BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
15 August 2025
Resigned Samann, Daniel as Director
25 June 2014
Resigned Lalone, Jody Ruth Ann as Director
30 November 2006
Appointed Mcivor, Alan James as Secretary
30 November 2006
Resigned Redfern, Thomas Stathis as Secretary
19 April 2004
Appointed Mcivor, Alan James as Director
22 July 2003
Resigned Flechtner, Richard as Director
1 July 2002
Appointed Samann, Daniel as Director
10 August 2001
Resigned Samann, Ronald, Dr as Secretary
10 August 2001
Appointed Redfern, Thomas Stathis as Secretary
30 July 2001
Appointed Lalone, Jody Ruth Ann as Director
12 March 2001
Appointed Samann, Ronald, Dr as Secretary
12 March 2001
Appointed Samann, Ronald, Dr as Director
12 March 2001
Appointed Flechtner, Richard as Director
12 March 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2001
Resigned Instant Companies Limited as Corporate Nominee Director
6 February 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 February 2001
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
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born June 1951 (75)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lakefield Holdings Limited This company
H Young (Operations) Limited Owns 75–100% of shares
Keldisk Limited Owns 75–100% of shares
Rohan Designs Limited Owns 75–100% of shares
Rohan Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Group of companies' accounts31 December 2025
25 February 2026Change of details for a person with significant control
25 February 2026Confirmation statement with no updates19 February 2026
15 September 2025Group of companies' accounts31 December 2024
18 August 2025Termination of appointment of a director
Show all recent filings

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