Yateley Lakes Ltd. Head office in Leatherhead. Check Director.

Yateley Lakes Ltd, Leatherhead

Yateley Lakes Ltd is a private limited company. Once, it was called Leander Homes Limited (it was changed on 2017-03-15). Situated at Ashtead House, Business Park 8, Barnett Wood Lane, Leatherhead KT22 7DG, this 18 years old enterprise was incorporated on 2006-04-24 and is categorised as "construction of commercial buildings" (Standard Industrial Classification: 41201).
2 directors can be found in the business: Edmund S. (appointed on 24 April 2006), Iain P. (appointed on 24 April 2006). Moving on to the secretaries (1 in total), we can name: Iain P. (appointed on 24 April 2006).

About
Name: Yateley Lakes Ltd
Number: 05792692
Incorporation date: 2006-04-24
End of financial year: 29 September


Address:	Ashtead House, Business Park 8 Barnett Wood Lane Leatherhead KT22 7DG
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Edmund S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Iain P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Colum M.

15 December 2016 - 1 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	-	-	687,107	37,770	49,931	52,639	-
Total Assets Less Current Liabilities	-	-	-	-	-	2	3	725,574	951,760	991,522	1,240,979	1,237,121
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Yateley Lakes Ltd confirmation statement filing is 2024-05-08. The most current one was submitted on 2023-04-24. The target date for the next accounts filing is 29 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Edmund S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Iain P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Colum M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CH01	On 2023-06-27 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-06-27 director's details were changed filed on: 28th, June 2023 \| officers	Free Download (2 pages)
CH03	On 2023-06-27 secretary's details were changed filed on: 28th, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 26th, June 2023 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 4th, October 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 4th, October 2022 \| incorporation	Free Download (26 pages)
SH02	Sub-division of shares on 2022-07-13 filed on: 3rd, October 2022 \| capital	Free Download (4 pages)
TM01	Director's appointment was terminated on 2022-09-01 filed on: 27th, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 26th, September 2022 \| accounts	Free Download (9 pages)
CH01	On 2022-08-25 director's details were changed filed on: 26th, August 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2021-09-30 to 2021-09-29 filed on: 30th, June 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 4th, September 2020 \| accounts	Free Download (7 pages)
AA01	Accounting period ending changed to 2019-04-30 (was 2019-09-30). filed on: 14th, January 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (7 pages)
CERTNM	Company name changed leander homes LIMITEDcertificate issued on 15/03/17 filed on: 15th, March 2017 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AP01	New director was appointed on 2016-12-15 filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-12-15: 3.00 GBP filed on: 3rd, March 2017 \| capital	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-04-30 filed on: 11th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-24 filed on: 25th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-04-25: 2.00 GBP capital
AA	Accounts for a dormant company made up to 2015-04-30 filed on: 5th, March 2016 \| accounts	Free Download (2 pages)
CONNOT	Change of name notice filed on: 5th, September 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed leander LIMITEDcertificate issued on 05/09/15 filed on: 5th, September 2015 \| change of name	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-04-30 filed on: 5th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-24 filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-04-30 filed on: 16th, January 2014 \| accounts	Free Download (2 pages)
CH01	On 2013-04-17 director's details were changed filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-24 filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
CH01	On 2011-05-31 director's details were changed filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2012-04-30 filed on: 8th, January 2013 \| accounts	Free Download (2 pages)
CH03	On 2011-05-31 secretary's details were changed filed on: 21st, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-24 filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-04-30 filed on: 23rd, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-24 filed on: 23rd, May 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-04-30 filed on: 25th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-24 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
CH03	On 2010-04-01 secretary's details were changed filed on: 19th, May 2010 \| officers	Free Download (1 page)
CH01	On 2010-04-01 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-04-30 filed on: 21st, January 2010 \| accounts	Free Download (2 pages)
363a	Period up to 2009-05-26 - Annual return with full member list filed on: 26th, May 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-04-30 filed on: 26th, February 2009 \| accounts	Free Download (2 pages)
363a	Period up to 2008-05-29 - Annual return with full member list filed on: 29th, May 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 2nd, April 2008 \| accounts	Free Download (2 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-30 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (2 pages)
288b	On 2007-05-29 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-29 Secretary resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-29 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-29 Director resigned filed on: 29th, May 2007 \| officers	Free Download (1 page)
288a	On 2006-05-16 New secretary appointed;new director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-16 New director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
288a	On 2006-05-16 New secretary appointed;new director appointed filed on: 16th, May 2006 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 24th, April 2006 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 24th, April 2006 \| incorporation	Free Download (13 pages)

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