The Lakes Development Rushden Limited, Burton Latimer

The Lakes Development Rushden Limited is a private limited company. Registered at Higham Road Trading Estate, Higham Road, Burton Latimer NN15 5PU, this 2 years old firm was incorporated on 2021-07-09 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the company: David H. (appointed on 28 November 2023).
About
Name: The Lakes Development Rushden Limited
Number: 13503599
Incorporation date: 2021-07-09
End of financial year: 30 April
 
Address: Higham Road Trading Estate
Higham Road
Burton Latimer
NN15 5PU
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Cts Transport Group Ltd
28 November 2023
Address Sudborough Road Brigstock, Kettering, NN14 3HT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05008913
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Xanadu Investments Limited
11 November 2021 - 28 November 2023
Address Little Houghton House Bedford Road Little Houghton, Northampton, NN7 1AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 07461407
Nature of control: 25-50% voting rights
25-50% shares
Aspects Holdings (Uk) Limited
11 November 2021 - 28 November 2023
Address Highdown House 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 04377415
Nature of control: 25-50% voting rights
25-50% shares
John H.
9 July 2021 - 28 November 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2021-10-31 2023-04-30
Current Assets 1 58,227
Total Assets Less Current Liabilities 1 1,596,891

The due date for The Lakes Development Rushden Limited confirmation statement filing is 2024-07-22. The most current one was filed on 2023-07-08. The due date for a subsequent accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 31 October 2021.

4 persons of significant control are indexed in the official register, namely: Cts Transport Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Brigstock, NN14 3HT Kettering. Xanadu Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Little Houghton, NN7 1AB Northampton. Aspects Holdings (Uk) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 11 Highdown Road Sydenham, CV31 1XT Leamington Spa, Warwickshire.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 11th, January 2024 | accounts
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