John Lake Shellfish Limited
- Company number
- 02950690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1994
- Nature of business
- Marine fishing
Wholesale of other food, including fish, crustaceans and molluscs - Corporate group
- John Lake Shellfish Limited (5 companies)
Registered office
Previous names
- John Lake Fishing Boats Limited (until 29 Dec 2000)
- Speed 4463 Limited (until 24 Aug 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAKE, Sian | Secretary | 31 Mar 2025 | |
| LAKE, Sian Elizabeth | Director | 3 Nov 2023 | |
| LAKE, Leigh David | Director | 3 Nov 2023 | |
| LAKE, Neil Alfred | Director | 1 May 2004 | |
| LAKE, Audrey Patricia | Secretary | 12 Aug 1994 | 31 Mar 2025 |
| LAKE, John Anthony | Director | 12 Aug 1994 | 17 Mar 2022 |
| LAKE, Audrey Patricia | Director | 12 Aug 1994 | 17 Mar 2022 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 20 Jul 1994 | 12 Aug 1994 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 20 Jul 1994 | 12 Aug 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Anthony Lake | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Mar 2022 | |
| Mrs Audrey Patricia Lake | Ownership Of Shares 25 To 50 Percent | 17 Mar 2022 | |
| Mr John Anthony Lake | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Mar 2022 |
| Mrs Audrey Lake | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 17 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £9,192,771 | £774,298 | 15 |
| 30 Jun 2024 | £9,318,460 | £1,088,504 | 14 |
| 30 Jun 2023 | £9,031,895 | £1,326,032 | 14 |
| 30 Jun 2022 | £9,568,947 | £1,818,891 | 13 |
| 30 Jun 2021 | £9,743,431 | £2,056,916 | 13 |
| 30 Jun 2020 | - | - | - |
| 30 Jun 2019 | - | - | - |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
Connections
Controls
- Shrimp Producers Organisation Limited (07945155)
Directors’ other companies
- LAKE, Neil Alfred - Director at Merlinward Limited
- LAKE, Sian Elizabeth - Director at Reaf CIC