LAKES HOLIDAY LIMITED

Company 10255556 Liquidation Private limited company
Company age
10 years

Company overview

Incorporation date
28 June 2016
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

James Watson House Montgomery Way, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2UU

Industry classification (SIC codes)

55209 68100

Officers & directors (4)

COUPE, Holly Ann

Director

Appointed: 19 September 2024

Active

COUPE, Jack Oliver

Director

Appointed: 19 September 2024

Active

COUPE, Martin Phillip

Director

Appointed: 28 June 2016 • Resigned: 27 October 2024

COUPE, Simon Mark

Director

Appointed: 28 June 2016 • Resigned: 19 September 2024

Recent filing history (41)

20 April 2026

Registered office address changed from Old Barn Springwell Gateshead NE9 7YT United Kingdom to James Watson House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 20 April 2026

Address • Form AD01

20 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 April 2026

Resolutions

Resolution • Form RESOLUTIONS

20 April 2026

Declaration of solvency

Insolvency • Form LIQ01

19 January 2026

Total exemption full accounts made up to 30 April 2025

Accounts • Form AA

30 June 2025

Confirmation statement made on 26 June 2025 with updates

Confirmation statement • Form CS01

26 June 2025

Director's details changed for Miss Holly Ann Coupe on 19 September 2024

Officers • Form CH01

26 June 2025

Change of details for Miss Holly Ann Coupe as a person with significant control on 19 September 2024

Persons with significant control • Form PSC04

13 March 2025

Termination of appointment of Martin Phillip Coupe as a director on 27 October 2024

Officers • Form TM01

30 October 2024

Total exemption full accounts made up to 30 April 2024

Accounts • Form AA

20 September 2024

Registered office address changed from C/O Jack Coupe and Sons Limited Hackworth Industrial Park Shildon DL4 1HG United Kingdom to Old Barn Springwell Gateshead NE9 7YT on 20 September 2024

Address • Form AD01

19 September 2024

Termination of appointment of Simon Mark Coupe as a director on 19 September 2024

Officers • Form TM01

19 September 2024

Appointment of Miss Holly Ann Coupe as a director on 19 September 2024

Officers • Form AP01

19 September 2024

Appointment of Mr Jack Oliver Coupe as a director on 19 September 2024

Officers • Form AP01

27 June 2024

Confirmation statement made on 27 June 2024 with updates

Confirmation statement • Form CS01

Persons with significant control (4)

Mr Jack Oliver Coupe

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 7 May 2024

Miss Holly Ann Coupe

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 7 May 2024

Mr Martin Phillip Coupe

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 28 June 2016

Mr Simon Mark Coupe

Individual

Ownership of shares – More than 25% but not more than 50%

Notified: 28 June 2016

Insolvency history

Members voluntary liquidation

Commencement of winding up: 30 March 2026

Declaration of solvency sworn on: 27 February 2026

Practitioners:

Daryl Warwick - James Watson House Montgomery Way

Kerry Pearson - 1 Strawberry Lane

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Filing status

Accounts

Next due: 31 January 2027

Confirmation statement

Next due: 10 July 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No