Lakes Catering Maintenance Limited
- Company number
- 04545731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2002
- Nature of business
- Installation of industrial machinery and equipment
- Corporate group
- Centrex Group Services Ltd (3 companies)
Registered office
Previous names
- VAL Richardson Limited (until 17 Jan 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HESLOP, Michael William | Director | 14 Sep 2021 | |
| HOWARD, Elaine | Director | 30 Jun 2016 | 14 Sep 2021 |
| HOWARD, Elaine | Secretary | 14 Jan 2013 | 14 Sep 2021 |
| HOWARD, Leigh Robert, Mr. | Director | 14 Jan 2013 | 26 Apr 2021 |
| RICHARDSON, Valerie | Director | 1 Oct 2002 | 30 Jun 2016 |
| RICHARDSON, John Samuel, Mr. | Director | 1 Oct 2002 | 30 Jun 2016 |
| RICHARDSON, John Samuel, Mr. | Secretary | 1 Oct 2002 | 14 Jan 2013 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 26 Sep 2002 | 30 Sep 2002 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 26 Sep 2002 | 30 Sep 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centrex Computing Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Sep 2021 | |
| Mrs Elaine Howard | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 14 Sep 2021 |
| Mr. Leigh Robert Howard | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £158,065 | £33,598 | 4 |
| 31 Dec 2024 | £118,027 | £72,167 | 0 |
| 31 Dec 2023 | £111,713 | £90,866 | 7 |
| 31 Dec 2022 | £351,507 | £133,645 | 9 |
| 30 Sep 2021 | £327,884 | £182,982 | 10 |
| 30 Sep 2020 | £282,844 | £346,530 | 10 |
| 30 Sep 2019 | £234,260 | £285,956 | - |
| 30 Sep 2018 | £212,370 | £199,935 | - |
| 30 Sep 2017 | £162,408 | £192,453 | - |
| 30 Sep 2016 | - | £206,016 | - |
| 30 Sep 2015 | - | £82,525 | - |
| 30 Sep 2014 | £58,751 | £47,506 | - |
| 30 Sep 2013 | £63,586 | £8,778 | - |
| 30 Sep 2012 | £81,193 | £22,968 | - |
| 30 Sep 2011 | £51,985 | £20,048 | - |
| 30 Sep 2010 | £55,623 | £4,013 | - |
| 30 Sep 2009 | £39,375 | £11,513 | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
Connections
Owned by
Lakes Catering Maintenance Limited → Centrex Computing Services Limited → Centrex Group Services Ltd
Directors’ other companies
- HESLOP, Michael William - Director at Centrex Energy Limited