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Lake Chandler Hpa Limited
Lake Chandler Hpa Limited is an active company incorporated on 15 April 2021 with the registered office located in London, Greater London. Lake Chandler Hpa Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
2 years 10 months ago
Company No
13338091
Private limited company
Age
4 years
Incorporated
15 April 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 April 2025
(6 months ago)
Next confirmation dated
14 April 2026
Due by
28 April 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Lake Chandler Hpa Limited
Contact
Update Details
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on
3 Apr 2023
(2 years 7 months ago)
Previous address was
75 Gloucester Road Hampton TW12 2UQ England
Companies in W1B 4BT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
34
Controllers (PSC)
1
Mr James Robinson
Director • Australian • Lives in Australia • Born in Aug 1978
David Rodney Parker
Director • Commercial Manager • Australian • Lives in Australia • Born in Dec 1978
Graham Marshall
Director • Australian • Lives in Australia • Born in Aug 1956
Roderick Claude McIllree
Director • Australian • Lives in England • Born in Sep 1973
Gregory Kuenzel
Director • Chartered Accountant • British • Lives in England • Born in Aug 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
80 Mile Plc
Roderick Claude McIllree is a mutual person.
Active
Disko Exploration Limited
Roderick Claude McIllree is a mutual person.
Active
Finland Investments Limited
Roderick Claude McIllree is a mutual person.
Active
Centurion Universal Limited
Roderick Claude McIllree is a mutual person.
Active
Centurion Mining Limited
Roderick Claude McIllree is a mutual person.
Active
High Life Holdings Ltd
Gregory Kuenzel is a mutual person.
Active
Coyote Limited
Gregory Kuenzel is a mutual person.
Active
Buffalo Battery Metals (UK) Ltd
Gregory Kuenzel is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£286.36K
Increased by £117.87K (+70%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.07M
Increased by £323.41K (+43%)
Total Liabilities
-£599.62K
Increased by £100.41K (+20%)
Net Assets
£471.27K
Increased by £223K (+90%)
Debt Ratio (%)
56%
Decreased by 10.79% (-16%)
See 10 Year Full Financials
Latest Activity
Graham Marshall Resigned
3 Months Ago on 31 Jul 2025
Mr David Rodney Parker Appointed
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Gregory Kuenzel Resigned
6 Months Ago on 16 Apr 2025
Group Accounts Submitted
8 Months Ago on 20 Feb 2025
Company Re-registered
10 Months Ago on 9 Dec 2024
Company Re-registered
10 Months Ago on 9 Dec 2024
Roderick Claude Mcillree Resigned
1 Year Ago on 24 Oct 2024
Mr Roderick Claude Mcillree Appointed
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Graham Marshall as a director on 31 July 2025
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 2 Jun 2025
Appointment of Mr David Rodney Parker as a director on 15 May 2025
Submitted on 23 May 2025
Termination of appointment of Gregory Kuenzel as a director on 16 April 2025
Submitted on 7 May 2025
Confirmation statement made on 14 April 2025 with no updates
Submitted on 23 Apr 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 20 Feb 2025
Re-registration of Memorandum and Articles
Submitted on 9 Dec 2024
Certificate of re-registration from Public Limited Company to Private
Submitted on 9 Dec 2024
Resolutions
Submitted on 9 Dec 2024
Re-registration from a public company to a private limited company
Submitted on 9 Dec 2024
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Repayment History
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