By when must LAKES CORPORATE HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of LAKES CORPORATE HOLDINGS LIMITED must verify their identity with Companies House by 2026-09-04, under the Economic Crime and Corporate Transparency Act 2023.

How many of LAKES CORPORATE HOLDINGS LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

LAKES CORPORATE HOLDINGS LIMITED

15088638 · Ltd · 3 years old

Alexandra Way, Tewkesbury, GL20 8NB

SIC 46499

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

2023

Accounts

Overdue

Conf. Statement

Up to date

Identity verification status for LAKES CORPORATE HOLDINGS LIMITED (ECCTA)

Directors of LAKES CORPORATE HOLDINGS LIMITED must verify their identity by 2026-09-04.

Directors

0 verified · 2 overdue

Persons with Significant Control

0 verified · 1 pending · 2 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GAHIR, Michaeldirectorsince 2023-08-22· also at SPORT 4 LIFE UK, RE:ADVISORY LIMITED, BATHROOM MANUFACTURERS ASSOCIATION

THAIN, Christopher Anthonydirectorsince 2023-08-22· also at CALON GLOBAL SOURCING LIMITED, LAKES BATHROOMS LIMITED

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

BATHROOM MANUFACTURERS ASSOCIATIONactivevia GAHIR, Michael

CALON GLOBAL SOURCING LIMITEDactivevia THAIN, Christopher Anthony

CONCLURE INVESTMENTS LIMITEDactivevia WILLIAMS, David

HAZLEWOODS FINANCIAL PLANNING LLPactivevia WILLIAMS, David

HAZLEWOODS LLPactivevia WILLIAMS, David

and 4 more active

Dissolved

DELMAZ LIMITEDdissolvedvia BEDFORD, Darren David

Other status

LAKES BATHROOMS LIMITEDadministrationvia THAIN, Christopher Anthony, BEDFORD, Darren David, WILLIAMS, David

See them all in the full report →

Financials

Period: 2024-11-30

Turnover

£13.5m

Net Assets

-£1.9m

Employees

130

Data quality: 65% · full accounts

Persons with Significant Control

Mr Christopher Anthony Thain

Individual

Verification pending · 2026-09-04

Owns 25-50% of shares

Holds 25-50% of voting rights

Mr Michael Gahir

Individual

Verification pending · 2026-09-04

Owns 25-50% of shares

Holds 25-50% of voting rights

Mrs Beverley Tamsin Brown

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when LAKES CORPORATE HOLDINGS LIMITED's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →