THE LAKES DISTILLERY COMPANY LIMITED

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Profile THE LAKES DISTILLERY COMPANY LIMITED

Actual on 01.08.2024
Company name
THE LAKES DISTILLERY COMPANY LIMITED
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Company number
07769363
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 September 2011
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Thursday, 12 September 2024 due by Wednesday, 25 September 2024

Last statement dated Tuesday, 12 September 2023

Nature of business (SIC)
11010 - Distilling, rectifying and blending of spirits
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Registered office address
BROUGHTON HOUSE, 6-8 SACKVILLE STREET, UNITED KINGDOM, LONDON, W1S 3DG
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PSC and Officers THE LAKES DISTILLERY COMPANY LIMITED

Officers

(as of 15.08.2022)

DAVISON, Andrew John
Status: Active
Appointed on: Tuesday, 28 August 2018
Correspondence address: Time Central 32 Gallowgate, MUCKLE LLP, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE1 4BF
Role: Secretary
FARAZMAND, Timothy Bahram Neville
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUTTON, Richard John
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILLS, Nigel John
Status: Active
Appointed on: Wednesday, 29 May 2013
Correspondence address: 1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Company Director
Country of residence: England
NEEP, Paul Anthony
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Consultant/Director
Country of residence: Scotland
ROBINSON, David Peter
Status: Active
Appointed on: Friday, 01 June 2018
Correspondence address: 1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Kirsten Amanda
Status: Active
Appointed on: Thursday, 27 January 2022
Correspondence address: 1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
WILKINSON, Craig
Status: Active
Appointed on: Friday, 13 December 2019
Correspondence address: 1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BALFOUR, Alan John
Status: Not active
Appointed on: Friday, 26 February 2016
Resigned on: Friday, 01 June 2018
Correspondence address: Carpow House Newburgh, Cupar, Scotland, Fife, KY14 6EN
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: Scotland
BOLAM, Gillian
Status: Not active
Appointed on: Friday, 07 February 2014
Resigned on: Friday, 01 June 2018
Correspondence address: 14 The Grove, Gosforth, United Kingdom, Newcastle-Upon-Tyne, NE3 1NA
Nationality: Uk
Date of birth: August 1954
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HAIGH, Mark Richard Horton
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Friday, 01 June 2018
Correspondence address: 29 Mitchell Avenue, Jesmond, United Kingdom, Newcastle-Upon-Tyne, NE2 3JY
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOBLING, Brian Henry
Status: Not active
Appointed on: Friday, 29 November 2013
Resigned on: Friday, 01 June 2018
Correspondence address: 23 Brockwell Drive, Rowlands Gill, Tyne & Wear, United Kingdom, NE39 2PX
Nationality: United Kingdom
Date of birth: September 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARTIN, Moray Brebner
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Friday, 01 June 2018
Correspondence address: Westfield House North High Moor Farm, Felton, United Kingdom, Northumberland, NE65 9QG
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MUTCH, David George
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Friday, 01 June 2018
Correspondence address: Manor House Holywell Dene Road, Whitley Bay, United Kingdom, Tyne And Wear, NE25 0LJ
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Company Director And Metal Trader
Country of residence: United Kingdom
SMITH, Charles Stewart
Status: Not active
Appointed on: Thursday, 27 November 2014
Resigned on: Friday, 01 June 2018
Correspondence address: 2 Westfield, Gosforth, United Kingdom, Newcastle, NE3 4YE
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Investor
Country of residence: United Kingdom
STOKOE, Martin Geoffrey
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Friday, 01 June 2018
Correspondence address: 1st Floor Offices, Grandstand Garage Kenton Road, Gosforth, United Kingdom, Newcastle Upon Tyne, NE3 4NB
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THORNTON, Gary John
Status: Not active
Appointed on: Monday, 12 September 2011
Resigned on: Friday, 01 June 2018
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
UPTON, Philip Peter Ferguson
Status: Not active
Appointed on: Friday, 10 January 2014
Resigned on: Friday, 01 June 2018
Correspondence address: 1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
CURRIE, Paul Richard
Status: Not active
Appointed on: Wednesday, 16 May 2012
Resigned on: Thursday, 31 December 2020
Correspondence address: 1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB
Nationality: United Kingdom
Date of birth: March 1964
Role: Director
Occupation: Company Director
Country of residence: England
RUTHERFORD, Alan Gray, Dr
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Thursday, 31 December 2020
Correspondence address: 1st Floor Offices Grandstand Garage, Kenton Road, Gosforth, Newcastle Upon Tyne, NE3 4NB
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Company Director & Consultant
Country of residence: United Kingdom
LURIE, Suzanne Janet
Status: Not active
Appointed on: Thursday, 12 November 2015
Resigned on: Tuesday, 16 January 2018
Correspondence address: 16 Braystan Gardens, Gatley, Cheadle, England, Cheshire, SK8 4NU
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MORRIS, Philip
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Tuesday, 16 January 2018
Correspondence address: 80 Darras Road, Newcastle-Upon-Tyne, England, NE20 9PG
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: England
HODGSON, Geoffrey Mark
Status: Not active
Appointed on: Wednesday, 29 May 2013
Resigned on: Wednesday, 21 August 2013
Correspondence address: 8 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CORNHILL SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 September 2011
Resigned on: Wednesday, 29 August 2018
Correspondence address: 5 Market Yard Mews 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 461605
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Person with significant control

(as of 16.07.2024)

Missing name
Status: Active
Notified on: Monday, 12 September 2016
Legal form: Persons With Significant Control Statement

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