OpenCompanies

Lakefield Holdings Limited

Company number
04154384
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2001
Nature of business
Wholesale of other intermediate products

Registered office

Buckingham House, West Street
Newbury
Berkshire
RG14 1BD

Previous names

  • Flatbook Limited (until 13 Mar 2001)

Officers

NameRoleAppointedResigned
MCIVOR, Alan James Secretary 30 Nov 2006
MCIVOR, Alan James Director 19 Apr 2004
SAMANN, Ronald, Dr Director 12 Mar 2001
SAMANN, Daniel Director 1 Jul 2002 15 Aug 2025
LALONE, Jody Ruth Ann Director 30 Jul 2001 25 Jun 2014
REDFERN, Thomas Stathis Secretary 10 Aug 2001 30 Nov 2006
FLECHTNER, Richard Director 12 Mar 2001 22 Jul 2003
SAMANN, Ronald, Dr Secretary 12 Mar 2001 10 Aug 2001
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 6 Feb 2001 12 Mar 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Feb 2001 12 Mar 2001

Control

NameNature of controlNotifiedCeased
Dr Ronald Sämann Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001

Connections

Controls

Directors’ other companies

Companies at the same address

Data