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Lakes Trading Company Limited

Lakes Trading Company Limited is an active company incorporated on 6 January 2017 with the registered office located in Haverfordwest, Dyfed. Lakes Trading Company Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10550209
Private limited company
Age
8 years
Incorporated 6 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 September 2025 (1 day ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Lakes Trading Company Limited
Contact
Address
4 The Farmstead
Croesgoch
Haverfordwest
SA62 5JU
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
3
Alaaeldin Ismail Mohamed Mohamed Ibrahim Abouneima
Director • Director • Businessman • Egyptian • Lives in UK • Born in May 1975
Mrs Christine Karen Thomas
Director • PSC • Farmer • Welsh • Lives in Wales • Born in Jul 1975
Geraint John Thomas
Director • Farmer • British • Lives in Wales • Born in May 1962
Ahmed Morshdi Mohamed Abdelmaksoud
Director • Businessman • Egyptian • Lives in UK • Born in Jan 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Skynas Limited
Ahmed Morshdi Mohamed Abdelmaksoud and Alaaeldin Ismail Mohamed Mohamed Ibrahim Abouneima are mutual people.
Active
Holy Trip Ltd
Ahmed Morshdi Mohamed Abdelmaksoud and Alaaeldin Ismail Mohamed Mohamed Ibrahim Abouneima are mutual people.
Active
Moody Meadows Ltd
Geraint John Thomas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
69
Increased by 4 (+6%)
Total Assets
£122.1K
Decreased by £12.51K (-9%)
Total Liabilities
-£123.11K
Decreased by £12.51K (-9%)
Net Assets
-£1.01K
Decreased by £1 (0%)
Debt Ratio (%)
101%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 5 Sep 2025
Alaaeldin Ismail Mohamed Mohamed Ibrahim Abouneima Resigned
2 Days Ago on 4 Sep 2025
Ahmed Morshdi Mohamed Abdelmaksoud Resigned
2 Days Ago on 4 Sep 2025
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 25 Apr 2023
Mr Alaaeldin Ismail Mohamed Mohamed Ibrahim Abouneima Details Changed
2 Years 6 Months Ago on 28 Feb 2023
Mr Ahmed Morshdi Mohamed Abdelmaksoud Details Changed
2 Years 6 Months Ago on 28 Feb 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 5 Sep 2025
Termination of appointment of Ahmed Morshdi Mohamed Abdelmaksoud as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Alaaeldin Ismail Mohamed Mohamed Ibrahim Abouneima as a director on 4 September 2025
Submitted on 4 Sep 2025
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 7 Jan 2025
Micro company accounts made up to 31 July 2023
Submitted on 4 Apr 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 8 Jan 2024
Micro company accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Director's details changed for Mr Ahmed Morshdi Mohamed Abdelmaksoud on 28 February 2023
Submitted on 28 Feb 2023
Director's details changed for Mr Alaaeldin Ismail Mohamed Mohamed Ibrahim Abouneima on 28 February 2023
Submitted on 28 Feb 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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