Company NameLake Digital Limited
DirectorsJonathan David Wyatt and Tricia Wyatt
Company StatusActive
Company Number07475384
CategoryPrivate Limited Company
Incorporation Date21 December 2010(13 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Jonathan David Wyatt
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2010(same day as company formation)
RoleWeb Developer
Country of ResidenceEngland
Correspondence Address57 Friars Avenue
Shenfield
Brentwood
CM15 8HU
Director NameMrs Tricia Wyatt
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2016(5 years, 10 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Friars Avenue
Shenfield
Brentwood
CM15 8HU

Contact

Telephone07 783120262
Telephone regionMobile

Location

Registered Address57 Friars Avenue
Shenfield
Brentwood
CM15 8HU
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardShenfield
Built Up AreaBrentwood
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Jonathan David Wyatt
60.00%
Ordinary
40 at £1Tricia Wyatt
40.00%
Ordinary

Financials

Year2014
Net Worth£13,586
Cash£20,826
Current Liabilities£20,023

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return18 December 2023 (5 months ago)
Next Return Due1 January 2025 (7 months, 2 weeks from now)

Filing History

21 December 2017Confirmation statement made on 21 December 2017 with updates (4 pages)
6 March 2017Micro company accounts made up to 31 December 2016 (1 page)
22 December 2016Confirmation statement made on 21 December 2016 with updates (7 pages)
17 November 2016Appointment of Mrs Tricia Wyatt as a director on 7 November 2016 (2 pages)
29 September 2016Director's details changed for Mr Jonathan David Wyatt on 26 September 2016 (2 pages)
27 August 2016Registered office address changed from 5 Glebe Road Rainham Essex RM13 9LH to 57 Friars Avenue Shenfield Brentwood CM15 8HU on 27 August 2016 (1 page)
3 June 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 December 2015Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
6 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 December 2014Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
23 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 December 2013Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(3 pages)
10 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
21 December 2012Annual return made up to 21 December 2012 with a full list of shareholders (3 pages)
6 July 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 December 2011Annual return made up to 21 December 2011 with a full list of shareholders (3 pages)
21 December 2010Incorporation (43 pages)