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AGS LAKE LIMITED

AGS LAKE LIMITED is an active private limited company, incorporated on 6 January 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on The Street, Newmarket. The company's next accounts are due on 6 October 2025, and fall under the accounts category: No Accounts Filed. AGS LAKE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15392520
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1FRENCH HALL THE STREET
Address Line 2MOULTON
Post TownNEWMARKET
CountryENGLAND
PostcodeCB8 8RZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date06/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/01/2025
Last Made Up DateNot available

Return

Next Due Date03/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AGS LAKE LIMITED

Directors

(The company's officers)
ALEXANDER LAKE
(~37 year old British national)
FRENCH HALL THE STREET, MOULTON, NEWMARKET, CB8 8RZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2024
MRS CAROLINE ELIZABETH LAKE
(~64 year old British national)
FRENCH HALL THE STREET, MOULTON, NEWMARKET, CB8 8RZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2024
MR MARK PHILIP LAKE
(~65 year old British national)
FRENCH HALL THE STREET, MOULTON, NEWMARKET, CB8 8RZ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2024

Shareholders

(Persons of Significant Control)
George Lake
(~32 year old British national)
French Hall, The Street, Moulton, Newmarket, CB8 8RZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/01/2024
Alexander Lake
(~37 year old British national)
French Hall, The Street, Moulton, Newmarket, CB8 8RZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/01/2024
Sophie Elizabeth Concha Lake
(~35 year old British national)
French Hall, The Street, Moulton, Newmarket, CB8 8RZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/01/2024

Connections

(Shared officers)
DALHAM ESTATES LIMITED
  • MRS CAROLINE ELIZABETH LAKE
  • MR MARK PHILIP LAKE
DESNINGHALL FARMS LIMITED
  • MR MARK PHILIP LAKE
HLM AGRI LIMITED
  • MR MARK PHILIP LAKE
TILLMOUTH & TWEED SALMON FISHINGS LLP
  • MR MARK PHILIP LAKE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AGS LAKE LIMITED: Maps

Maps show the location of the postcode of the registered office, CB8 8RZ.

Map of AGS LAKE LIMITED at local scale
Map of AGS LAKE LIMITED at local scale
Map of AGS LAKE LIMITED at district scale
Map of AGS LAKE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB8 8RZ

Other companies with registered offices in CB8 8RZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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