INDIO LAKES LIMITED
274 NINE MILE RIDE, FINCHAMPSTEAD, WOKINGHAM RG40 3NT- Active
- Private Limited Company
- Company No. 15147225
- Last Updated: 01 Mar 2024
Company Profile
INDIO LAKES LIMITED was incorporated on Tuesday, September 19, 2023 as a Private Limited Company with registered address in WOKINGHAM. INDIO LAKES LIMITED has the status: Active and it's listed in the following category: Holiday centres and villages. This Private Limited Company has been operating for 1 year 5 months and 5 days.
| Name | INDIO LAKES LIMITED |
|---|---|
| Company number | 15147225 |
| Company type | Private Limited Company |
| Incorporation date | 19 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
274 NINE MILE RIDE FINCHAMPSTEAD WOKINGHAM RG40 3NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jimmy Hubert Lee Nationality: British |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mandy Lee Nationality: British |
Dates: Tuesday, September 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 19 June 2025, (114 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INDIO LAKES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INDIO LAKES LIMITED | 19 Sep 2023 |