THE LAKELAND CLIMBING CENTRE LIMITED

THE LAKELAND CLIMBING CENTRE LIMITED
Overview
Incorporated06/01/1995
Number03006915
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
Unit 27 Lake District Business Park,
Kendal,
Cumbria,

View THE LAKELAND CLIMBING CENTRE LIMITED's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 06/01/2021 £5.00
Latest Annual Return (AR01) 03/02/2016 £1.00
Company Incorporation (NEWINC) 06/01/1995 £1.00

View the complete filing history for THE LAKELAND CLIMBING CENTRE LIMITED and buy their associated filing documents, including THE LAKELAND CLIMBING CENTRE LIMITED incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
12/01/2021 CS01 Confirmation Statement
Made On 2021-01-06 With No Updates
£1.00
06/01/2021 AA Total Exemption Full Accounts
Made Up To 2020-05-31
£5.00
13/11/2020 MR01 Registration Of Charge
030069150004, Created On 2020-11-04
£1.00
28/01/2020 AD01 Registered Office Address Changed
From Lake District Business Park Mint Bridge Road Kendal Cumbria LA9 6LZ To Unit 27 Lake District Business Park Kendal Cumbria LA9 6NH On 2020-01-28
£1.00
20/01/2020 CS01 Confirmation Statement
Made On 2020-01-06 With No Updates
£1.00
10/12/2019 MR01 Registration Of Charge
030069150001, Created On 2019-12-06
£1.00
10/12/2019 MR01 Registration Of Charge
030069150003, Created On 2019-12-06
£1.00
10/12/2019 MR01 Registration Of Charge
030069150002, Created On 2019-12-06
£1.00
14/10/2019 AA Total Exemption Full Accounts
Made Up To 2019-05-31
£5.00
21/02/2019 AA Total Exemption Full Accounts
Made Up To 2018-05-31
£5.00
06/01/2019 CS01 Confirmation Statement
Made On 2019-01-06 With No Updates
£1.00
05/03/2018 AA Total Exemption Full Accounts
Made Up To 2017-05-31
£5.00
13/01/2018 CS01 Confirmation Statement
Made On 2018-01-06 With Updates
£1.00
10/01/2017 CS01 Confirmation Statement
Made On 2017-01-06 With Updates
£1.00
17/11/2016 AA Total Exemption Small Company Accounts
Made Up To 2016-05-31
£5.00
03/02/2016 AR01 Annual Return
Made Up To 2016-01-06 With Full List Of Shareholders
£1.00
03/02/2016 TM01 Termination Of Appointment
Of Suzanne Wilson As A Director On 2016-01-22
£1.00
19/01/2016 AA Total Exemption Small Company Accounts
Made Up To 2015-05-31
£5.00
26/02/2015 AA Total Exemption Small Company Accounts
Made Up To 2014-05-31
£5.00
25/01/2015 AR01 Annual Return
Made Up To 2015-01-06 With Full List Of Shareholders
£1.00
21/02/2014 SH01 Statement Of Capital Following An Allotment Of Shares
On 2014-01-10
£1.00
21/02/2014 AR01 Annual Return
Made Up To 2014-01-06 With Full List Of Shareholders
£1.00
21/02/2014 CH01 Director's Details Changed
For Mr Jeremy Richard Wilson On 2013-10-04
£1.00
20/02/2014 AA Total Exemption Small Company Accounts
Made Up To 2013-05-31
£5.00
15/02/2013 AA Total Exemption Small Company Accounts
Made Up To 2012-05-31
£5.00
18/01/2013 AR01 Annual Return
Made Up To 2013-01-06 With Full List Of Shareholders
£1.00
27/02/2012 AA Total Exemption Small Company Accounts
Made Up To 2011-05-31
£5.00
26/01/2012 SH01 Statement Of Capital Following An Allotment Of Shares
On 2011-09-26
£1.00
26/01/2012 AR01 Annual Return
Made Up To 2012-01-06 With Full List Of Shareholders
£1.00
25/01/2012 TM02 Termination Of Appointment
Of Suzanne Wilson As A Secretary
£1.00
25/01/2012 CH01 Director's Details Changed
For Mr Jeremy Richard Wilson On 2012-01-01
£1.00
25/01/2012 AD02 Register Inspection Address
Has Been Changed From Stonethwaite Birthwaite Road Windermere Cumbria LA23 1DF United Kingdom
£1.00
02/02/2011 AR01 Annual Return
Made Up To 2011-01-06 With Full List Of Shareholders
£1.00
05/10/2010 AA Total Exemption Small Company Accounts
Made Up To 2010-05-31
£5.00
28/01/2010 AR01 Annual Return
Made Up To 2010-01-06 With Full List Of Shareholders
£1.00
28/01/2010 AD03 Register(s) Moved
To Registered Inspection Location
£1.00
28/01/2010 AD02 Register Inspection Address
Has Been Changed
£1.00
29/10/2009 CH01 Director's Details Changed
For Suzanne Wilson On 2009-10-07
£1.00
29/10/2009 CH01 Director's Details Changed
For Jeremy Richard Wilson On 2009-10-07
£1.00
29/10/2009 CH01 Director's Details Changed
For Ms Kathryn Margaret Phillips On 2009-10-07
£1.00
29/10/2009 CH03 Secretary's Details Changed
For Suzanne Wilson On 2009-10-07
£1.00
09/10/2009 AA Total Exemption Small Company Accounts
Made Up To 2009-05-31
£5.00
31/03/2009 AA Total Exemption Small Company Accounts
Made Up To 2008-05-31
£5.00
26/01/2009 363a £1.00
26/01/2009 288c £1.00
08/03/2008 AA Total Exemption Small Company Accounts
Made Up To 2007-05-31
£5.00
24/01/2008 363a £1.00
03/04/2007 AA Total Exemption Small Company Accounts
Made Up To 2006-05-31
£5.00
09/01/2007 363a £1.00
09/01/2007 288c £1.00
09/01/2007 353 £1.00
09/01/2007 288c £1.00
09/03/2006 AA Total Exemption Small Company Accounts
Made Up To 2005-05-31
£5.00
02/02/2006 363a £1.00
02/02/2006 288c £1.00
02/03/2005 363s £1.00
22/12/2004 AA Total Exemption Small Company Accounts
Made Up To 2004-05-31
£5.00
09/03/2004 AA Total Exemption Small Company Accounts
Made Up To 2003-05-31
£5.00
02/02/2004 363s £1.00
21/03/2003 AA Total Exemption Small Company Accounts
Made Up To 2002-05-31
£5.00
15/01/2003 363s £1.00
16/01/2002 363s £1.00
13/12/2001 AA Total Exemption Small Company Accounts
Made Up To 2001-05-31
£5.00
01/05/2001 AA Accounts For A Small Company
Made Up To 2000-05-31
£5.00
16/01/2001 363s £1.00
23/01/2000 363s £1.00
29/12/1999 AA Accounts For A Small Company
Made Up To 1999-05-31
£5.00
29/03/1999 AA Accounts For A Small Company
Made Up To 1998-05-31
£5.00
12/02/1999 363s £1.00
26/03/1998 AA Accounts For A Small Company
Made Up To 1997-05-31
£5.00
04/02/1998 363s £1.00
26/01/1997 363s £1.00
24/10/1996 RESOLUTIONS Resolutions £1.00
24/10/1996 RESOLUTIONS Resolutions Currently Unavailable
23/10/1996 AA Accounts For A Small Company
Made Up To 1996-05-31
£5.00
13/03/1996 288 £1.00
18/02/1996 363s £1.00
21/06/1995 224 £1.00
06/01/1995 NEWINC Incorporation £1.00

Information about THE LAKELAND CLIMBING CENTRE LIMITED's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.

The list below shows the current directors of THE LAKELAND CLIMBING CENTRE LIMITED.

Name Nationality Appointed
PHILLIPS, Kathryn Margaret British 01/11/1995
WILSON, Jeremy Richard British 06/01/1995

There are not currently any active secretaries for THE LAKELAND CLIMBING CENTRE LIMITED.

The information below shows the company charges of THE LAKELAND CLIMBING CENTRE LIMITED.

Unfiltered4
Part-satisfied0
Satisfied0
Total4
A Registered Charge

Created
04/11/20

Status
Outstanding

Delivered
13/11/20

Person(s) Entitled
Santander UK PLC

A Registered Charge

Created
06/12/19

Status
Outstanding

Delivered
10/12/19

Person(s) Entitled
Aldermore Bank PLC

A Registered Charge

Created
06/12/19

Status
Outstanding

Delivered
10/12/19

Person(s) Entitled
Aldermore Bank PLC

Particulars
All that freehold land known as railway arches fronting trinidad street and land at the rear as regitered at hm land registry with title absolute under title number EGL358178 and three other properties as detailed in the mortgage deed.

A Registered Charge

Created
06/12/19

Status
Outstanding

Delivered
10/12/19

Person(s) Entitled
Aldermore Bank PLC

Particulars
All that land known as land to the rear of 21-23 trinidad street, westferry, london, E14 8AA as more particularly described in a transfer of even date and made between (1) limehouse arches limited and (2) the borrower.