YATELEY LAKES LTD

YATELEY LAKES LTD is an active private limited company, incorporated on 24 April 2006. The nature of the business is Construction of commercial buildings. The company's registered office is on Barnett Wood Lane, Leatherhead. The company's accounts were last made up to 30 September 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. YATELEY LAKES LTD has two previous names, the most recent of which was LEANDER HOMES LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	ASHTEAD HOUSE, BUSINESS PARK 8
Address Line 2	BARNETT WOOD LANE
Post Town	LEATHERHEAD
County	SURREY
Postcode	KT22 7DG

Accounts

Accounting Reference Date	29^th September
Accounts Next Due Date	29/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/05/2024
Last Made Up Date	24/04/2023

Return

Next Due Date	22/05/2017
Last Made Up Date	24/04/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41201 - Construction of commercial buildings

Company Name History

From 15/03/2017 onwards:

YATELEY LAKES LTD

From 05/09/2015 to 15/03/2017:

LEANDER HOMES LIMITED

Prior to 05/09/2015:

LEANDER LIMITED

Directors

(The company's officers)

MR IAIN HUGH PRAIN

(~60 year old British national)

ASHTEAD HOUSE, BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/04/2006

MR EDMUND QUINTON SHEPHERD

(~65 year old British national)

ASHTEAD HOUSE, BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2006

MR IAIN HUGH PRAIN

(~60 year old British national)

20 WALDEGRAVE GARDENS, TWICKENHAM, TW1 4PG, UNITED KINGDOM

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2006

MR IAIN HUGH PRAIN

(~60 year old British national)

ASHTEAD HOUSE, BUSINESS PARK 8, BARNETT WOOD LANE, LEATHERHEAD, SURREY, KT22 7DG

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/04/2006

Shareholders

(Persons of Significant Control)

Mr Edmund Quinton Shepherd

(~65 year old British national)

Ashtead House, Business Park 8, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Iain Hugh Prain

(~60 year old British national)

Ashtead House, Business Park 8, Barnett Wood Lane, Leatherhead, Surrey, KT22 7DG

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

EVEREADY HIRE LIMITED

MR IAIN HUGH PRAIN
EDMUND QUINTON SHEPHERD

LEANDER BUILD LIMITED

MR IAIN HUGH PRAIN

Source: Companies House

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)