LAKELAND FASHION LIMITED
AMBLESIDE

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Company number 09479898
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address LAKELAND, ROTHAY ROAD INDUSTRIAL ESTATE, AMBLESIDE, CUMBRIA, ENGLAND, LA22 0HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Group of companies' accounts made up to 30 January 2016; Termination of appointment of Beverley Margaret Standring as a director on 25 April 2016. The most likely internet sites of LAKELAND FASHION LIMITED are www.lakelandfashion.co.uk, and www.lakeland-fashion.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Lakeland Fashion Limited is a Private Limited Company. The company registration number is 09479898. Lakeland Fashion Limited has been working since 10 March 2015. The present status of the company is Active. The registered address of Lakeland Fashion Limited is Lakeland Rothay Road Industrial Estate Ambleside Cumbria England La22 0hq. . BROOKES, Peter is a Secretary of the company. FOSTER, Martin Andrew is a Director of the company. MALONE, Robert David is a Director of the company. STANDRING, Richard Ellis is a Director of the company. Director STANDRING, Beverley Margaret has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BROOKES, Peter
Appointed Date: 10 March 2015
Director
FOSTER, Martin Andrew
Appointed Date: 10 March 2015
59 years old
Director
MALONE, Robert David
Appointed Date: 10 March 2015
64 years old
Director
STANDRING, Richard Ellis
Appointed Date: 10 March 2015
79 years old

Resigned Directors

Director
STANDRING, Beverley Margaret
Resigned: 25 April 2016
Appointed Date: 10 March 2015
72 years old

Persons With Significant Control

Mr Richard Ellis Standring
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Andrew Foster
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Malone
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

LAKELAND FASHION LIMITED Events

14 Mar 2017
Confirmation statement made on 10 March 2017 with updates
27 Oct 2016
Group of companies' accounts made up to 30 January 2016
13 May 2016
Termination of appointment of Beverley Margaret Standring as a director on 25 April 2016
14 Apr 2016
Previous accounting period shortened from 31 March 2016 to 31 January 2016
05 Apr 2016
Statement by Directors
...
... and 5 more events
11 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2016
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 1,570,000
10 Sep 2015
Registration of charge 094798980002, created on 7 September 2015
20 Jul 2015
Registration of charge 094798980001, created on 20 July 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

LAKELAND FASHION LIMITED Charges

7 September 2015
Charge code 0947 9898 0002
Delivered: 10 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a lakeland house rothay road ambleside t/no…
20 July 2015
Charge code 0947 9898 0001
Delivered: 20 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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