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Lakethorne Holdings Limited

Lakethorne Holdings Limited is a liquidation company incorporated on 2 August 2013 with the registered office located in Birmingham, West Midlands. Lakethorne Holdings Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
08635845
Private limited company
Age
12 years
Incorporated 2 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 132 days
Dated 7 June 2024 (1 year 4 months ago)
Next confirmation dated 7 June 2025
Was due on 21 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Overdue
Accounts overdue by 123 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 30 June 2025 (4 months ago)
Address
14th Floor 103 Colmore Row
Birmingham
B3 3AG
Address changed on 14 Apr 2025 (6 months ago)
Previous address was Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE
Telephone
02088106767
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Mr Richard Martin Bent
PSC • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Alperton (Wharfside) Management Company Limited
Richard Martin Bent is a mutual person.
Active
Safeclean Thornlake Limited
Richard Martin Bent is a mutual person.
Active
Thornlake Holdings Limited
Richard Martin Bent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£15.8K
Increased by £9.14K (+137%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.31M
Increased by £228.48K (+11%)
Total Liabilities
-£1.49M
Increased by £97.14K (+7%)
Net Assets
£824.04K
Increased by £131.35K (+19%)
Debt Ratio (%)
64%
Decreased by 2.4% (-4%)
Latest Activity
Liquidator Removed By Court
25 Days Ago on 6 Oct 2025
Voluntary Liquidator Appointed
1 Month Ago on 30 Sep 2025
Voluntary Liquidator Appointed
6 Months Ago on 26 Apr 2025
Registered Address Changed
6 Months Ago on 14 Apr 2025
Declaration of Solvency
6 Months Ago on 14 Apr 2025
Charge Satisfied
1 Year Ago on 22 Oct 2024
Charge Satisfied
1 Year Ago on 22 Oct 2024
Accounting Period Extended
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Mrs Bernedette Fitzpatrick Details Changed
1 Year 11 Months Ago on 23 Nov 2023
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Documents
Removal of liquidator by court order
Submitted on 6 Oct 2025
Appointment of a voluntary liquidator
Submitted on 30 Sep 2025
Appointment of a voluntary liquidator
Submitted on 26 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Registered office address changed from Unit 15 Wharfside Rosemont Road Wembley Middlesex HA0 4PE to 14th Floor 103 Colmore Row Birmingham B3 3AG on 14 April 2025
Submitted on 14 Apr 2025
Declaration of solvency
Submitted on 14 Apr 2025
Satisfaction of charge 086358450003 in full
Submitted on 22 Oct 2024
Satisfaction of charge 086358450004 in full
Submitted on 22 Oct 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 20 Aug 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 10 Jun 2024
Repayment History
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