About

Registered Number: 04020706
Date of Incorporation: 23/06/2000 (19 years and 7 months ago)
Company Status: Active
Registered Address: Unit 38c Holme Mills, Holme Carnforth, Lancashire, LA6 1RD

 

Based in Lancashire, Lakeland Timber Frame Ltd was founded on 23 June 2000, it's status at Companies House is "Active". The current directors of the company are listed as Cordukes, Emma Louise, Cordukes, Keith Travis, Adamson, Anthony Stuart. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CORDUKES, Keith Travis 01 September 2000 - 1
ADAMSON, Anthony Stuart 31 August 2000 08 September 2015 1
Secretary Name Appointed Resigned Total Appointments
CORDUKES, Emma Louise 29 June 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Keith Travis Cordukes/
1963-09
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 26 July 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 25 June 2018
CS01 - N/A 25 June 2018
MR04 - N/A 02 January 2018
AA - Annual Accounts 13 December 2017
MR04 - N/A 01 December 2017
MR01 - N/A 28 November 2017
CS01 - N/A 23 June 2017
AA - Annual Accounts 16 June 2017
AP03 - Appointment of secretary 29 June 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 05 December 2015
TM01 - Termination of appointment of director 24 October 2015
TM02 - Termination of appointment of secretary 24 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 25 January 2010
363a - Annual Return 23 June 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 08 July 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 16 August 2007
AA - Annual Accounts 16 April 2007
363s - Annual Return 31 July 2006
AA - Annual Accounts 20 April 2006
363s - Annual Return 11 August 2005
395 - Particulars of a mortgage or charge 12 April 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 15 March 2004
363s - Annual Return 30 June 2003
AA - Annual Accounts 24 February 2003
363s - Annual Return 26 July 2002
AA - Annual Accounts 08 February 2002
363s - Annual Return 09 July 2001
225 - Change of Accounting Reference Date 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
287 - Change in situation or address of Registered Office 12 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
NEWINC - New incorporation documents 23 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 November 2017 Fully Satisfied

N/A

Debenture 04 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.