The Lakes Distillery Company Plc was registered on 12 September 2011 and are based in Gosforth, it's status in the Companies House registry is set to "Active". The business has 12 directors. We don't currently know the number of employees at The Lakes Distillery Company Plc.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CURRIE, Paul Richard | 16 May 2012 | - | 1 |
| MILLS, Nigel John | 29 May 2013 | - | 1 |
| NEEP, Paul Anthony | 01 June 2018 | - | 1 |
| ROBINSON, David Peter | 01 June 2018 | - | 1 |
| BOLAM, Gillian | 07 February 2014 | 01 June 2018 | 1 |
| HAIGH, Mark Richard Horton | 10 January 2014 | 01 June 2018 | 1 |
| LURIE, Suzanne Janet | 12 November 2015 | 16 January 2018 | 1 |
| MARTIN, Moray Brebner | 01 May 2014 | 01 June 2018 | 1 |
| MUTCH, David George | 10 January 2014 | 01 June 2018 | 1 |
| SMITH, Charles Stewart | 27 November 2014 | 01 June 2018 | 1 |
| STOKOE, Martin Geoffrey | 29 May 2013 | 01 June 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVISON, Andrew John | 28 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 October 2020 | |
| RESOLUTIONS - N/A | 03 July 2020 | |
| SH01 - Return of Allotment of shares | 22 April 2020 | |
| SH01 - Return of Allotment of shares | 09 April 2020 | |
| MR01 - N/A | 16 March 2020 | |
| SH01 - Return of Allotment of shares | 11 February 2020 | |
| AP01 - Appointment of director | 16 December 2019 | |
| SH01 - Return of Allotment of shares | 16 December 2019 | |
| SH01 - Return of Allotment of shares | 03 December 2019 | |
| SH01 - Return of Allotment of shares | 11 November 2019 | |
| RP04SH01 - N/A | 10 October 2019 | |
| SH01 - Return of Allotment of shares | 01 October 2019 | |
| CS01 - N/A | 17 September 2019 | |
| SH01 - Return of Allotment of shares | 24 August 2019 | |
| SH01 - Return of Allotment of shares | 05 August 2019 | |
| AA - Annual Accounts | 17 July 2019 | |
| SH01 - Return of Allotment of shares | 15 July 2019 | |
| RESOLUTIONS - N/A | 02 July 2019 | |
| SH01 - Return of Allotment of shares | 26 June 2019 | |
| MR01 - N/A | 26 June 2019 | |
| SH01 - Return of Allotment of shares | 19 June 2019 | |
| MR04 - N/A | 18 June 2019 | |
| SH01 - Return of Allotment of shares | 04 June 2019 | |
| SH01 - Return of Allotment of shares | 21 May 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| CH01 - Change of particulars for director | 09 April 2019 | |
| RP04SH01 - N/A | 01 November 2018 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 01 November 2018 | |
| RESOLUTIONS - N/A | 12 October 2018 | |
| RESOLUTIONS - N/A | 12 October 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 October 2018 | |
| MAR - Memorandum and Articles - used in re-registration | 12 October 2018 | |
| BS - Balance sheet | 12 October 2018 | |
| AUDR - Auditor's report | 12 October 2018 | |
| AUDS - Auditor's statement | 12 October 2018 | |
| CERT5 - Re-registration of a company from private to public | 12 October 2018 | |
| RR01 - Application by a private company for re-registration as a public company | 12 October 2018 | |
| CAP-SS - N/A | 12 October 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| RESOLUTIONS - N/A | 28 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 September 2018 | |
| SH19 - Statement of capital | 28 September 2018 | |
| CS01 - N/A | 14 September 2018 | |
| MR01 - N/A | 12 September 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 September 2018 | |
| SH01 - Return of Allotment of shares | 07 September 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 September 2018 | |
| AP03 - Appointment of secretary | 30 August 2018 | |
| TM02 - Termination of appointment of secretary | 30 August 2018 | |
| SH01 - Return of Allotment of shares | 16 August 2018 | |
| SH01 - Return of Allotment of shares | 26 July 2018 | |
| RP04SH01 - N/A | 12 July 2018 | |
| RP04SH01 - N/A | 12 July 2018 | |
| SH01 - Return of Allotment of shares | 11 July 2018 | |
| AP01 - Appointment of director | 02 July 2018 | |
| RESOLUTIONS - N/A | 21 June 2018 | |
| AP01 - Appointment of director | 19 June 2018 | |
| AP01 - Appointment of director | 19 June 2018 | |
| AP01 - Appointment of director | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| TM01 - Termination of appointment of director | 19 June 2018 | |
| RESOLUTIONS - N/A | 08 March 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| TM01 - Termination of appointment of director | 17 January 2018 | |
| SH01 - Return of Allotment of shares | 03 January 2018 | |
| SH01 - Return of Allotment of shares | 30 October 2017 | |
| SH01 - Return of Allotment of shares | 30 October 2017 | |
| RESOLUTIONS - N/A | 02 October 2017 | |
| CH01 - Change of particulars for director | 02 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 22 September 2017 | |
| RESOLUTIONS - N/A | 05 September 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 September 2017 | |
| MR01 - N/A | 14 July 2017 | |
| MR04 - N/A | 14 July 2017 | |
| MR01 - N/A | 14 July 2017 | |
| MR04 - N/A | 14 July 2017 | |
| SH01 - Return of Allotment of shares | 19 June 2017 | |
| SH01 - Return of Allotment of shares | 19 June 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| CH01 - Change of particulars for director | 17 May 2017 | |
| SH01 - Return of Allotment of shares | 29 November 2016 | |
| CS01 - N/A | 07 November 2016 | |
| SH01 - Return of Allotment of shares | 06 October 2016 | |
| AA - Annual Accounts | 27 September 2016 | |
| MR01 - N/A | 02 September 2016 | |
| SH01 - Return of Allotment of shares | 22 August 2016 | |
| SH01 - Return of Allotment of shares | 22 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 August 2016 | |
| CH01 - Change of particulars for director | 15 August 2016 | |
| CH01 - Change of particulars for director | 15 August 2016 | |
| CH01 - Change of particulars for director | 15 August 2016 | |
| CH01 - Change of particulars for director | 15 August 2016 | |
| CH04 - Change of particulars for corporate secretary | 15 August 2016 | |
| RESOLUTIONS - N/A | 25 April 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| SH01 - Return of Allotment of shares | 25 April 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| SH01 - Return of Allotment of shares | 21 January 2016 | |
| SH01 - Return of Allotment of shares | 21 January 2016 | |
| AP01 - Appointment of director | 04 January 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| CH01 - Change of particulars for director | 30 September 2015 | |
| AD04 - Change of location of company records to the registered office | 30 September 2015 | |
| SH01 - Return of Allotment of shares | 24 August 2015 | |
| SH01 - Return of Allotment of shares | 29 July 2015 | |
| MR04 - N/A | 17 July 2015 | |
| MR01 - N/A | 01 July 2015 | |
| MR01 - N/A | 26 June 2015 | |
| RESOLUTIONS - N/A | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 15 April 2015 | |
| SH01 - Return of Allotment of shares | 08 January 2015 | |
| MR01 - N/A | 24 December 2014 | |
| SH01 - Return of Allotment of shares | 15 December 2014 | |
| AP01 - Appointment of director | 02 December 2014 | |
| MR01 - N/A | 04 November 2014 | |
| AR01 - Annual Return | 23 October 2014 | |
| SH01 - Return of Allotment of shares | 23 October 2014 | |
| MR01 - N/A | 15 October 2014 | |
| SH01 - Return of Allotment of shares | 16 September 2014 | |
| AA - Annual Accounts | 20 August 2014 | |
| SH01 - Return of Allotment of shares | 14 August 2014 | |
| MR01 - N/A | 28 July 2014 | |
| AP01 - Appointment of director | 25 June 2014 | |
| SH01 - Return of Allotment of shares | 03 June 2014 | |
| AP01 - Appointment of director | 14 May 2014 | |
| SH01 - Return of Allotment of shares | 09 May 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| RESOLUTIONS - N/A | 22 April 2014 | |
| SH01 - Return of Allotment of shares | 22 April 2014 | |
| CH01 - Change of particulars for director | 19 March 2014 | |
| SH01 - Return of Allotment of shares | 04 March 2014 | |
| AD01 - Change of registered office address | 24 February 2014 | |
| AD01 - Change of registered office address | 14 February 2014 | |
| SH01 - Return of Allotment of shares | 20 January 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| AP01 - Appointment of director | 14 January 2014 | |
| SH01 - Return of Allotment of shares | 16 December 2013 | |
| CH01 - Change of particulars for director | 12 December 2013 | |
| SH01 - Return of Allotment of shares | 21 November 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| SH01 - Return of Allotment of shares | 11 October 2013 | |
| TM01 - Termination of appointment of director | 25 September 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| AP01 - Appointment of director | 11 June 2013 | |
| AP01 - Appointment of director | 07 June 2013 | |
| AP01 - Appointment of director | 04 June 2013 | |
| SH01 - Return of Allotment of shares | 03 June 2013 | |
| AA - Annual Accounts | 24 May 2013 | |
| SH01 - Return of Allotment of shares | 22 April 2013 | |
| SH01 - Return of Allotment of shares | 11 April 2013 | |
| SH01 - Return of Allotment of shares | 11 March 2013 | |
| SH01 - Return of Allotment of shares | 26 February 2013 | |
| RESOLUTIONS - N/A | 18 February 2013 | |
| AR01 - Annual Return | 04 October 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 04 October 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2012 | |
| AP01 - Appointment of director | 08 June 2012 | |
| SH01 - Return of Allotment of shares | 08 June 2012 | |
| AA01 - Change of accounting reference date | 25 October 2011 | |
| NEWINC - New incorporation documents | 12 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 March 2020 | Outstanding |
N/A |
| A registered charge | 20 June 2019 | Outstanding |
N/A |
| A registered charge | 11 September 2018 | Outstanding |
N/A |
| A registered charge | 11 July 2017 | Outstanding |
N/A |
| A registered charge | 11 July 2017 | Outstanding |
N/A |
| A registered charge | 25 August 2016 | Outstanding |
N/A |
| A registered charge | 25 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 25 June 2015 | Fully Satisfied |
N/A |
| A registered charge | 19 December 2014 | Fully Satisfied |
N/A |
| A registered charge | 21 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 October 2014 | Outstanding |
N/A |
| A registered charge | 18 July 2014 | Outstanding |
N/A |
