Seven Lakes LIMITED, Gibraltar

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2022)
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares, Active
Date of incorporation	Wednesday, July 12, 2017 (8 years ago)
Company Number	115976
Universal Entity Code	6898-9348-5288-8552
Record last updated	Saturday, February 17, 2024 12:14:06 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Feb 15, 2024	Feb 6, 2024	Particulars of directors, and of any change therein
Registry	Aug 3, 2023	Jul 27, 2023	Annual return for the year 2023
Registry	Jul 28, 2022	Jul 22, 2022	Electronic annual filing of accounts Jun 30 2022
Registry	Jul 21, 2022	Jul 16, 2022	Electronic annual return 2022
Registry	Nov 4, 2021	Oct 29, 2021	Electronic annual filing of accounts Jun 30 2021
Registry	Aug 19, 2021	Aug 10, 2021	Electronic annual return 2021
Registry	Aug 27, 2020	Aug 17, 2020	Electronic annual filing of accounts Jun 30 2020
Registry	Aug 20, 2020	Aug 12, 2020	Electronic annual return 2020
Financials	Nov 28, 2019	Nov 21, 2019	Annual filing of accounts year ending Jun 30 2019
Registry	Aug 22, 2019	Aug 12, 2019	Annual return for the year 2019
Financials	Sep 6, 2018	Aug 31, 2018	Annual filing of accounts year ending Jun 30 2018
Registry	Sep 6, 2018	Aug 28, 2018	Annual return for the year 2018
Registry	Dec 7, 2017	Nov 27, 2017	Particulars of directors, managers and secretaries, and of any change therein
Registry	Dec 7, 2017	Nov 27, 2017	Return of allotment of shares
Registry	Dec 7, 2017	Nov 27, 2017	Return of members, and of any change therein
Registry	Jul 12, 2017	Jul 11, 2017	Letter of consent to act as secretary
Registry	Jul 12, 2017	Jul 11, 2017	Memorandum of association
Registry	Jul 12, 2017	Jul 11, 2017	Articles of association
Registry	Jul 12, 2017	Jul 11, 2017	Application for registration (private company limited by shares)
Registry	Jul 12, 2017		Duplicate of certificate of incorporation