Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Astral Lake Limited
- Incorporated
- 30 August 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- 4 Vimy CourtVimy RoadLeighton BuzzardLU7 1FG
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2022
British
Born October 1974 (52)
Director · Appointed 1 February 2021
British
Born June 1956 (70)
Director · Appointed 14 October 2020
British
Born April 1949 (77)
Director · Appointed 30 August 2017
British
Born May 1977 (49)
Director · Appointed 30 August 2017
British
Born February 1964 (62)
Director · Appointed 30 August 2017
British
Born June 1963 (63)
Director · Appointed 30 August 2017
British
Born February 1965 (61)
Officer history (2 former)
14 August 2024
Resigned Williams, Robert Geoffrey as Director
29 November 2022
31 July 2022
1 February 2021
14 October 2020
30 August 2017
30 August 2017
30 August 2017
30 August 2017
30 August 2017
30 August 2017
Appointed Williams, Robert Geoffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 322585
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Arnold White Estates Limited Owns 75–100% of shares
Astral Lake Limited This company Owns 75–100% of shares
AW Charging Limited Owns 75–100% of shares
AW Electricity Limited Owns 75–100% of shares
AW Leisure Limited Owns 75–100% of shares
AW Skills Limited Owns 75–100% of shares
Awe (Owen) Limited Owns 75–100% of shares
Awe Renewables Limited Owns 75–100% of shares
Checkley Wood Energy Limited Owns 75–100% of shares
DA Solar Ltd Owns 75–100% of shares
NE Energy One Limited Owns 75–100% of shares
AW Renewables Holdings Limited Owns 75–100% of shares
AW Energy Limited Owns 75–100% of shares
AW Geothermal Limited Owns 75–100% of shares
Checkley Homes Limited Owns 75–100% of shares
Joseph Arnold & Sons Limited Owns 75–100% of shares
Leighton Buzzard Light Railway Limited(the) Owns 75–100% of shares
M.S.White(dunstable)limited Owns 75–100% of shares
Watling Estates Limited Holds 75–100% of voting rights
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 29 August 2026 |
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