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Lake Acquisitions Limited

Lake Acquisitions Limited is an active company incorporated on 5 June 2008 with the registered office located in London, Greater London. Lake Acquisitions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06612465
Private limited company
Age
17 years
Incorporated 5 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nova North
11 Bressenden Place
London
SW1E 5BY
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 90 Whitfield Street London W1T 4EZ England
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1974
Director • Accountant • British • Lives in Scotland • Born in Dec 1966
Director • British • Lives in England • Born in Jun 1977
Director • French • Lives in France • Born in Mar 1974
Director • French • Lives in France • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Edf Energy Nuclear Generation Group Limited
Simone Rossi, Stanislas Hugues Patrick Marie Foulques Martin, and 4 more are mutual people.
Active
CBS Energy Storage Assets UK Limited
Karin Ulrika Wising and John Thomas Park are mutual people.
Active
Edf Energy Limited
Robert Guyler and Simone Rossi are mutual people.
Active
Edf Energy (UK) Limited
Robert Guyler and Simone Rossi are mutual people.
Active
Centrica Distributed Generation Limited
Karin Ulrika Wising and John Thomas Park are mutual people.
Active
Centrica Barry Limited
Karin Ulrika Wising and John Thomas Park are mutual people.
Active
Centrica Energy Assets Holdings Limited
Karin Ulrika Wising and John Thomas Park are mutual people.
Active
Edf Energy Holdings Limited
Robert Guyler and Simone Rossi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.96B
Decreased by £289M (-6%)
Total Liabilities
-£1M
Decreased by £1M (-50%)
Net Assets
£4.96B
Decreased by £288M (-5%)
Debt Ratio (%)
0%
Decreased by 0.02% (-47%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Edf Energy Lake Limited (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Mr John Thomas Park Appointed
9 Months Ago on 13 Jan 2025
Karin Ulrika Wising Resigned
9 Months Ago on 13 Jan 2025
James Stephen Bessell Resigned
1 Year 1 Month Ago on 3 Sep 2024
Ms Karin Ulrika Wising Appointed
1 Year 1 Month Ago on 3 Sep 2024
Mr Stanislas Hugues Patrick Marie Foulques Martin Details Changed
4 Years Ago on 29 Mar 2021
Mr Simone Rossi Details Changed
7 Years Ago on 5 Dec 2017
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Director's details changed for Mr Stanislas Hugues Patrick Marie Foulques Martin on 29 March 2021
Submitted on 21 Jul 2025
Director's details changed for Mr Simone Rossi on 5 December 2017
Submitted on 4 Jul 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Change of details for Edf Energy Lake Limited as a person with significant control on 31 March 2025
Submitted on 22 May 2025
Registered office address changed from 90 Whitfield Street London W1T 4EZ England to Nova North 11 Bressenden Place London SW1E 5BY on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Karin Ulrika Wising as a director on 13 January 2025
Submitted on 31 Mar 2025
Repayment History
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