Menna Overview
Here’s a quick overview of CENTRICA LAKE LIMITED 👀 — a Windsor, Berkshire based business that started in 2014.
CENTRICA LAKE LIMITED
- Company statusactive
- Company No09223347
- Age11 years 10 months Incorporated 17 September 2014
- Officers3
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA LAKE LIMITED is an active company incorporated on 17 September 2014 and based in Windsor, Berkshire. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Mortgage Satisfy Charge Full
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 04 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 27 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 12 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 26 Sep 2019
Accounts With Accounts Type Full
7 Years Ago on 11 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 17 Sept 2014 | |
| BESSELL, James Stephen | director | Jun 1977 | 08 Jan 2024 |
| BLAKE, Matthew | director | Mar 1976 | 17 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 06 Apr 2016 |
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, FINK, Alon Zeen, KENDALL, Gaylene Jennefer are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BESSELL, James Stephen, BLAKE, Matthew, RINGROSE, Katherine Beresford are mutual persons.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, PAGE, Andrew Slaney, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, RINGROSE, Katherine Beresford are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED, BELL, Jeffrey Allan, TODD, Alistair Mark are mutual persons.
CENTRICA SECRETARIES LIMITED, BLAKE, Matthew, BELL, Jeffrey Allan, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, PAGE, Andrew Slaney, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
CENTRICA SECRETARIES LIMITED is a mutual person.
BESSELL, James Stephen are mutual persons.
BESSELL, James Stephen are mutual persons.
BESSELL, James Stephen, FORD, Johnathan Richard, RINGROSE, Katherine Beresford are mutual persons.
BESSELL, James Stephen, BELL, Jeffrey Allan, O'SHEA, Christopher Michael are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew are mutual persons.
BLAKE, Matthew, FINK, Alon Zeen, KENDALL, Gaylene Jennefer are mutual persons.
BLAKE, Matthew, BELL, Jeffrey Allan, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, PAGE, Andrew Slaney, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
BLAKE, Matthew, BELL, Jeffrey Allan, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, PAGE, Andrew Slaney, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
BLAKE, Matthew, BELL, Jeffrey Allan, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, PAGE, Andrew Slaney, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
BLAKE, Matthew, TODD, Alistair Mark are mutual persons.
BELL, Jeffrey Allan, FORD, Johnathan Richard, O'SHEA, Christopher Michael, RINGROSE, Katherine Beresford are mutual persons.
BELL, Jeffrey Allan, FORD, Johnathan Richard, O'SHEA, Christopher Michael, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
BELL, Jeffrey Allan, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
BELL, Jeffrey Allan, TODD, Alistair Mark are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard, RINGROSE, Katherine Beresford are mutual persons.
FORD, Johnathan Richard, RINGROSE, Katherine Beresford are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
FORD, Johnathan Richard are mutual persons.
PAGE, Andrew Slaney are mutual persons.
PAGE, Andrew Slaney are mutual persons.
RINGROSE, Katherine Beresford are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
TODD, Alistair Mark are mutual persons.
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Here’s a quick overview of CENTRICA LAKE LIMITED 👀 — a Windsor, Berkshire based business that started in 2014.