CENTRICA LAKE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5GD

Company number 09223347
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Full accounts made up to 31 December 2016; Statement by Directors; Statement of capital on 25 October 2016 GBP 2 . The most likely internet sites of CENTRICA LAKE LIMITED are www.centricalake.co.uk, and www.centrica-lake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Centrica Lake Limited is a Private Limited Company. The company registration number is 09223347. Centrica Lake Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Centrica Lake Limited is Millstream Maidenhead Road Windsor Berkshire Sl4 5gd. . CENTRICA SECRETARIES LIMITED is a Secretary of the company. BELL, Jeffrey Allan is a Director of the company. BLAKE, Matthew is a Director of the company. PAGE, Andrew Slaney is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CENTRICA SECRETARIES LIMITED
Appointed Date: 17 September 2014
Director
BELL, Jeffrey Allan
Appointed Date: 17 September 2014
58 years old
Director
BLAKE, Matthew
Appointed Date: 17 September 2014
49 years old
Director
PAGE, Andrew Slaney
Appointed Date: 17 September 2014
52 years old

Persons With Significant Control

Gb Gas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRICA LAKE LIMITED Events

19 May 2017
Full accounts made up to 31 December 2016
25 Oct 2016
Statement by Directors
25 Oct 2016
Statement of capital on 25 October 2016
  • GBP 2
25 Oct 2016
Solvency Statement dated 19/10/16
25 Oct 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 19/10/2016
...
... and 3 more events
19 Aug 2015
Director's details changed for Jeffrey Allan Bell on 1 August 2015
01 Apr 2015
Statement of capital following an allotment of shares on 27 March 2015
  • GBP 2
02 Feb 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
22 Dec 2014
Registration of charge 092233470001
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1

CENTRICA LAKE LIMITED Charges

18 December 2014
Charge code 0922 3347 0001
Delivered: 22 December 2014
Status: Outstanding
Persons entitled: Richard Grant as Trustee Peter Southee as Trustee Alastair Russell as Trustee Dr Andrew Spurr as Trustee
Description: Contains fixed charge…

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