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Great Lakes UK Limited

Great Lakes UK Limited is an active company incorporated on 11 December 2018 with the registered office located in London, Greater London. Great Lakes UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11722403
Private limited company
Age
6 years
Incorporated 11 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
United Kingdom
Address changed on 20 Feb 2023 (2 years 8 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1983
Director • American • Lives in United States • Born in Mar 1962
Director • American • Lives in United States • Born in Jul 1961
Director • American • Lives in United States • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
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Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Great Lakes Hampshire UK Limited
Vistra Cosec Limited and Jeremy R Markham are mutual people.
Active
Great Lakes Derbyshire UK Limited
Vistra Cosec Limited and Jeremy R Markham are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£209K
Decreased by £132K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£37.46M
Increased by £1.22M (+3%)
Total Liabilities
-£39.06M
Increased by £1.59M (+4%)
Net Assets
-£1.61M
Decreased by £376K (+31%)
Debt Ratio (%)
104%
Increased by 0.89% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Jeremy R, Markham Appointed
3 Months Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 6 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Oct 2023
Bradley O'bryan Resigned
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Jeremy R, Markham as a director on 4 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 20 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Mar 2024
Confirmation statement made on 11 December 2023 with updates
Submitted on 29 Feb 2024
Termination of appointment of Bradley O'bryan as a director on 22 September 2023
Submitted on 28 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 20 February 2023
Submitted on 20 Feb 2023
Repayment History
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