Website & contact details
- Website
The Lakes Distillery Company Limited
- Incorporated
- 12 September 2011 (15 years)
- Industry
- Distilling, rectifying and blending of spirits (11010)
- Directors
- Hans Ronald Sleeuwenhoek
- Accounts type
- Full
- Region
- Greater London
- Address
- Asticus Building21 Palmer StreetLondonSW1H 0AD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Charges
- Total
- 15
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 15
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2024
Dutch
Born December 1960 (65)
Sleeuwenhoek, Hans Ronald
Director · Appointed 18 June 2024
Dutch
Born September 1959 (67)
Officer history (27 former)
26 February 2026
Resigned Iapichino, Alex as Secretary
18 June 2024
18 June 2024
18 June 2024
Appointed Sleeuwenhoek, Hans Ronald as Director
18 June 2024
Resigned Robinson, David Peter as Director
18 June 2024
Resigned Forster, Sarah Louise as Secretary
18 June 2024
18 June 2024
18 June 2024
18 June 2024
Resigned Taylor, Kirsten Amanda as Director
18 June 2024
18 June 2024
Appointed Iapichino, Alex as Secretary
18 June 2024
29 February 2024
Resigned Davison, Andrew John as Secretary
29 February 2024
Appointed Forster, Sarah Louise as Secretary
1 July 2023
27 January 2022
Appointed Taylor, Kirsten Amanda as Director
31 December 2020
31 December 2020
Resigned Currie, Paul Richard as Director
13 December 2019
29 August 2018
28 August 2018
Appointed Davison, Andrew John as Secretary
1 June 2018
1 June 2018
1 June 2018
1 June 2018
Appointed Robinson, David Peter as Director
1 June 2018
Resigned Haigh, Mark Richard Horton as Director
1 June 2018
1 June 2018
1 June 2018
1 June 2018
1 June 2018
1 June 2018
1 June 2018
Resigned Bolam, Gillian as Director
1 June 2018
1 June 2018
16 January 2018
16 January 2018
26 February 2016
12 November 2015
27 November 2014
1 May 2014
1 May 2014
7 February 2014
Appointed Bolam, Gillian as Director
10 January 2014
10 January 2014
10 January 2014
Appointed Haigh, Mark Richard Horton as Director
29 November 2013
21 August 2013
29 May 2013
29 May 2013
29 May 2013
29 May 2013
16 May 2012
Appointed Currie, Paul Richard as Director
12 September 2011
12 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15281873
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Nyetimber Spirits Limited Owns 75–100% of shares
Nyetimber Wines Limited Owns 75–100% of shares
Nyetimber Limited Owns 75–100% of shares
Nyetimber Vineyard Limited Owns 75–100% of shares
Rolling Green Hills Limited Owns 75–100% of shares
South Downs Real Estate Limited Owns 75–100% of shares
The Chilgrove Gin Company Ltd Has significant influence or control
The Lakes Distillery Company Limited This company Owns 75–100% of shares
Filings 269
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 9 September 2026 | Register inspection address has been changed | |||
| 8 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 10 March 2026 | Termination of appointment of a secretary | |||
| 18 December 2025 | Full accounts | 31 December 2024 |
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