opendata.bot
Company number
05079076

LITTLE JOHN LAKES LIMITED

Officer · BEARD, Stephen Robert and 3 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LITTLE JOHN LAKES LIMITED
Company number
05079076
Registered office
1 DARWIN COURT DARWIN DRIVE, SHERWOOD ENERGY VILLAGE, NEW OLLERTON, NEWARK, NG22 9FE, ENGLAND · 17 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
93199 — Other sports activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

Officers

1 active · 3 resigned

director
Appointed 19/03/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Stephen Robert Beard
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Robert Beard
born 08/1955 · England owns 75–100% of shares Notified 06/04/2016

Serving officers

director Appointed 19/03/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Stephen Robert Beard
16/05/2015 Director resigned BEARD, Denise
08/12/2014 Secretary resigned BEARD, Denise
19/03/2004 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
19/03/2004 Director appointed BEARD, Denise
19/03/2004 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
19/03/2004 Secretary appointed BEARD, Denise
19/03/2004 Director appointed BEARD, Stephen Robert

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -34 -46
Employees (avg) 1 0

Documents for LITTLE JOHN LAKES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of LITTLE JOHN LAKES LIMITED?
According to the official registry, the company number of LITTLE JOHN LAKES LIMITED is 05079076.
Where is LITTLE JOHN LAKES LIMITED registered?
The registered office is 1 DARWIN COURT DARWIN DRIVE, SHERWOOD ENERGY VILLAGE, NEW OLLERTON, NEWARK, NG22 9FE, ENGLAND.
Who runs LITTLE JOHN LAKES LIMITED?
BEARD, Stephen Robert is listed among the officers of LITTLE JOHN LAKES LIMITED.
What is the SIC code of LITTLE JOHN LAKES LIMITED?
The nature of business is recorded under SIC code 93199 — Other sports activities.
Who controls LITTLE JOHN LAKES LIMITED?
Mr Stephen Robert Beard is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LITTLE JOHN LAKES LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About LITTLE JOHN LAKES LIMITED (05079076)

LITTLE JOHN LAKES LIMITED is a private limited company incorporated on 19 March 2004 and registered in the United Kingdom under company number 05079076. Its registered office is at 1 DARWIN COURT DARWIN DRIVE, SHERWOOD ENERGY VILLAGE, NEW OLLERTON, NEWARK, NG22 9FE, ENGLAND. The recorded nature of business is other sports activities (SIC 93199). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Stephen Robert Beard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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