Register entry · No. 04154384
LAKEFIELD HOLDINGS LIMITED
Checks
No warning signs 9 clear · 5 can't tell yet
What was checked
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 6 Feb 2001 (25 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
As filed with Companies House. -
Nature of business
- 46760 Wholesale of other intermediate products
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- GROUP
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Confirmation statement
- Next due
- 5 Mar 2027
- Last made up to
- 19 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LAKEFIELD HOLDINGS LIMITED current
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ronald Samann Company Director | Director | 12 Mar 2001 | — | June 1951 | Canadian · Bermuda |
| Alan James McIvor Accountant | Director | 19 Apr 2004 | — | June 1963 | British · United Kingdom |
| Alan James McIvor Accountant | Secretary | 30 Nov 2006 | — | June 1963 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Ronald Sämann | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | June 1951 | Canadian · Bermuda |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is LAKEFIELD HOLDINGS LIMITED still trading?
The register shows LAKEFIELD HOLDINGS LIMITED as active.
What does LAKEFIELD HOLDINGS LIMITED do?
It files the industry code 46760 (Wholesale of other intermediate products).
When was LAKEFIELD HOLDINGS LIMITED set up?
It was incorporated on 6 February 2001.
When are LAKEFIELD HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is LAKEFIELD HOLDINGS LIMITED's next confirmation statement due?
By 5 March 2027.
Who runs LAKEFIELD HOLDINGS LIMITED?
LAKEFIELD HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House