Company number 02950690
Status Active
Incorporation Date 20 July 1994
Company Type Private Limited Company
Address RIVERSIDE, CROSSBANK ROAD, KINGS LYNN, NORFOLK, PE30 2JB
Home Country United Kingdom
Nature of Business 03110 - Marine fishing, 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of JOHN LAKE SHELLFISH LIMITED are www.johnlakeshellfish.co.uk, and www.john-lake-shellfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Watlington Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Lake Shellfish Limited is a Private Limited Company.
The company registration number is 02950690. John Lake Shellfish Limited has been working since 20 July 1994.
The present status of the company is Active. The registered address of John Lake Shellfish Limited is Riverside Crossbank Road Kings Lynn Norfolk Pe30 2jb. . LAKE, Audrey Patricia is a Secretary of the company. LAKE, Audrey Patricia is a Director of the company. LAKE, John Anthony is a Director of the company. LAKE, Neil Alfred is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 1994
Appointed Date: 20 July 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 1994
Appointed Date: 20 July 1994
Persons With Significant Control
Mr John Anthony Lake
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Audrey Lake
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JOHN LAKE SHELLFISH LIMITED Events
13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 20 July 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
15 Sep 1994
Memorandum and Articles of Association
23 Aug 1994
Company name changed speed 4463 LIMITED\certificate issued on 24/08/94
23 Aug 1994
Company name changed\certificate issued on 23/08/94
18 Aug 1994
Registered office changed on 18/08/94 from: classic house 174-180 old street london EC1V 9BP
20 Jul 1994
Incorporation