THE LAKES DEVELOPMENT RUSHDEN LIMITED

Company number 13503599 ·

Active

1 active / 6 ceased · persons with significant control

Rjc Low Loaders Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-10-20
Correspondence address
2, Manor Farm Court, Old Wolverton Road, Milton Keynes, MK12 5NN, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03910147
Country registered
England

Mr David Haines

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-07-29
Ceased on
2025-10-20
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, NN8 1RL, England

Mrs Sheren Gillian Haines

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-07-29
Ceased on
2025-10-20
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
Ditchford Mill, Ditchford Road, Wellingborough, Northamptonshire, NN8 1RL, England

Cts Transport Group Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-28
Ceased on
2024-07-29
Correspondence address
Sudborough Road, Brigstock, Kettering, NN14 3HT, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05008913
Country registered
United Kingdom

Aspects Holdings (Uk) Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-11
Ceased on
2023-11-28
Correspondence address
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
04377415
Country registered
England And Wales

Xanadu Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-11-11
Ceased on
2023-11-28
Correspondence address
Little Houghton House Bedford Road, Little Houghton, Northampton, NN7 1AB, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
07461407
Country registered
England And Wales

Mr John Charles Harmon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-09
Ceased on
2023-11-28
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Higham Road Trading Estate, Higham Road, Burton Latimer, Northamptonshire, NN15 5PU, United Kingdom