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The Lakes Distillery Company Limited

The Lakes Distillery Company Limited is an active company incorporated on 12 September 2011 with the registered office located in London, Greater London. The Lakes Distillery Company Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07769363
Private limited company
Age
14 years
Incorporated 12 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (3 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Asticus Building
21 Palmer Street
London
SW1H 0AD
England
Address changed on 26 Nov 2024 (1 year 1 month ago)
Previous address was Broughton House 6-8 Sackville Street London W1S 3DG United Kingdom
Telephone
01768776916
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Dutch • Lives in Netherlands • Born in Sep 1959
Director • Chief Executive Officer • Dutch • Lives in England • Born in Dec 1960
Nyetimber Wines And Spirits Group Limited
PSC
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Mutual Companies
South Downs Real Estate Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Vineyard Limited
Eric Niels Heerema is a mutual person.
Active
Rolling Green Hills Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Spirits Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber Wines And Spirits Group Limited
Eric Niels Heerema is a mutual person.
Active
Nyetimber (International Operations) Limited
Eric Niels Heerema is a mutual person.
Dissolved
Brands
The Lakes Distillery
The Lakes Distillery produces spirits, including Lakes Single Malt Whisky.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Decreased by £541K (-100%)
Turnover
Unreported
Decreased by £5.8M (-100%)
Employees
Unreported
Decreased by 71 (-100%)
Total Assets
£28.39M
Increased by £1.36M (+5%)
Total Liabilities
-£27.42M
Increased by £9.03M (+49%)
Net Assets
£962K
Decreased by £7.68M (-89%)
Debt Ratio (%)
97%
Increased by 28.57% (+42%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 25 Sep 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Nov 2024
Alex Iapichino Details Changed
1 Year 1 Month Ago on 25 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Jun 2024
Inspection Address Changed
1 Year 6 Months Ago on 21 Jun 2024
Nyetimber Wines and Spirits Group Limited (PSC) Appointed
1 Year 6 Months Ago on 18 Jun 2024
Craig Wilkinson Resigned
1 Year 6 Months Ago on 18 Jun 2024
Timothy Bahram Neville Farazmand Resigned
1 Year 6 Months Ago on 18 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 12 September 2025 with updates
Submitted on 25 Sep 2025
Secretary's details changed for Alex Iapichino on 25 November 2024
Submitted on 16 Jun 2025
Registered office address changed from Broughton House 6-8 Sackville Street London W1S 3DG United Kingdom to Asticus Building 21 Palmer Street London SW1H 0AD on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 12 September 2024 with updates
Submitted on 22 Sep 2024
Resolutions
Submitted on 28 Jun 2024
Memorandum and Articles of Association
Submitted on 28 Jun 2024
Notification of Nyetimber Wines and Spirits Group Limited as a person with significant control on 18 June 2024
Submitted on 26 Jun 2024
Withdrawal of a person with significant control statement on 25 June 2024
Submitted on 25 Jun 2024
Registered office address changed from Low Barkhouse Farm Setmurthy Cockermouth Cumbria CA13 9SJ England to Broughton House 6-8 Sackville Street London W1S 3DG on 25 June 2024
Submitted on 25 Jun 2024
Repayment History
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