SHEEPY LAKE LIMITED
SWALLOW HOUSE, SHILTON INDUSTRIA, ESTATE, BULKINGTON ROAD,, SHILTON, COVENTRY CV7 9JY- Active
- Private Limited Company
- Company No. 03898202
- Last Updated: 01 Mar 2024
Company Profile
SHEEPY LAKE LIMITED was incorporated on Wednesday, December 22, 1999 as a Private Limited Company with registered address in SHILTON, COVENTRY. SHEEPY LAKE LIMITED has the status: Active and it's listed in the following category: Freshwater fishing. This Private Limited Company has been operating for 24 years 10 months and 17 days.
| Name | SHEEPY LAKE LIMITED |
|---|---|
| Company number | 03898202 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWALLOW HOUSE, SHILTON INDUSTRIA ESTATE, BULKINGTON ROAD, SHILTON, COVENTRY CV7 9JY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Thomas Edward Smith Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Heather Juanita Sarah Smith Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Emma Victoria Elizabeth Smith Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Ligertwood Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHEEPY LAKE LIMITED | 22 Dec 1999 |
| DODGY INVESTMENTS LIMITED | 26 Nov 2004 |