Laketons Limited

Active04995125 Private limited company
Incorporated
15 December 2003 (22 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Total exemption full
Region
East of England
Address
Cubitt Theobald St. Catherines Road
Long Melford
Sudbury
CO10 9JU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 December 2003
British
Director · Appointed 22 December 2003
British
Born February 1967 (59)
Director · Appointed 22 December 2003
British
Born July 1965 (61)
Officer history (2 former)
22 December 2003
Appointed Cubitt, Robert John as Secretary
22 December 2003
Appointed Cubitt, George Charles as Director
22 December 2003
Appointed Cubitt, Robert John as Director
22 December 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
22 December 2003
Resigned Chettleburgh's Limited as Corporate Nominee Director
15 December 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 December 2003
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 15530580
Former controllers (2)
4 March 2024
Ceased George Cubitt — Owns 25–50% of shares
4 March 2024
Ceased Robert Cubitt — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Laketons Limited This company Owns 75–100% of shares
Cubitt Theobald Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £500 £1k 2024 2025 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
3 March 2026Confirmation statement with no updates1 March 2026
31 July 2025Total exemption full accounts31 October 2024
12 March 2025Confirmation statement with updates1 March 2025
30 July 2024Accounts for a dormant company31 October 2023
Show all recent filings

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