The Lakes Distillery Company Limited

07769363

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ASTICUS BUILDING, LONDON, SW1H 0AD

Incorporated 12/09/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

11010

Distilling, rectifying and blending of spirits

Officers

Mr Eric Niels Heerema

director · Since 18/06/2024

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 65

Also on 7 other boards

Mr Hans Ronald Sleeuwenhoek

director · Since 18/06/2024

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 66

Persons with Significant Control

Nyetimber Wines And Spirits Group Limited

75–100% shares

75–100% votes

Appoint directors

Broughton House, 6-8 Sackville Street, London, W1S 3DG

Reg: 15281873 · England & Wales · Limited Company

Notified 18/06/2024

Charges0 outstanding

Charge

satisfied

COMHAR CAPITAL (1804) LIMITED

Created 07/12/2023Registered 08/12/2023Satisfied 18/06/2024

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ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 09/09/2022Registered 20/09/2022Satisfied 18/06/2024

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 18/07/2022Registered 26/07/2022Satisfied 18/06/2024

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satisfied

SECURE TRUST BANK PLC

Created 12/03/2020Registered 16/03/2020Satisfied 18/06/2024

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satisfied

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Created 20/06/2019Registered 26/06/2019Satisfied 19/07/2022

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NATIONAL WESTMINSTER BANK PLC

Created 25/08/2016Registered 02/09/2016Satisfied 19/07/2022

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2014Registered 15/10/2014Satisfied 19/07/2022

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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2014Registered 28/07/2014Satisfied 19/07/2022