SOUTH LAKELAND GROUP LIMITED
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE NE12 8ET- Active
- Private Limited Company
- Company No. 05841393
- Last Updated: 01 Mar 2024
Company Profile
SOUTH LAKELAND GROUP LIMITED was incorporated on Thursday, June 8, 2006 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SOUTH LAKELAND GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 5 months and 2 days.
| Name | SOUTH LAKELAND GROUP LIMITED |
|---|---|
| Company number | 05841393 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET |
|---|---|
| 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 |
|---|---|
| Parkdean Resorts Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 28, 2017 - Thursday, December 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pd Parks Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 28, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tyson Topco Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 28, 2017 - Thursday, December 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Parkdean Resorts Uk Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 28, 2017 - Thursday, December 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tyson Midco Limited One Gosforth Park Way, Gosforth Business Park, NE12 8ET |
Dates: Thursday, December 28, 2017 - Thursday, December 28, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tyson Bidco Limited Bunhill Row, EC1Y 8YZ |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | 08 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SOUTH LAKELAND GROUP LIMITED | 08 Jun 2006 |