ACRELAKE DEVELOPMENTS LTD
VICTORY HOUSE, CHOBHAM STREET, LUTON LU1 3BS- Active
- Private Limited Company
- Company No. 05738382
- Last Updated: 01 Mar 2024
Company Profile
ACRELAKE DEVELOPMENTS LTD was incorporated on Friday, March 10, 2006 as a Private Limited Company with registered address in LUTON. ACRELAKE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 18 years 6 months and 14 days.
| Name | ACRELAKE DEVELOPMENTS LTD |
|---|---|
| Company number | 05738382 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY HOUSE CHOBHAM STREET LUTON LU1 3BS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Goodshoeman Limited 11/15 William Road, NW1 3ER |
Dates: Tuesday, August 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J F S Estates Ltd 11/15 William Road, NW1 3ER |
Dates: Thursday, February 10, 2022 - Tuesday, August 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Floyd Schuman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 30, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stephen Gee Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (97 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| ACRELAKE DEVELOPMENTS LTD | 10 Mar 2006 |