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Companies House/Newcastle Upon Tyne/Company profile

SOUTH LAKELAND GROUP LIMITED

Active
05841393·incorporated 2006-06-08

SOUTH LAKELAND GROUP LIMITED is an active UK private limited company, incorporated on 8 June 2006 at Companies House (number 05841393; OpenRegistry canonical ID GB-05841393-south-lakeland-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 23,130 active companies registered in Newcastle Upon Tyne (postcode NE12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-08
Registered Address
2ND FLOOR ONE GOSFORTH PARK WAY, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8ET, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of SOUTH LAKELAND GROUP LIMITED

Shareholders

Look up shareholders of SOUTH LAKELAND GROUP LIMITED

Financials

Check financials of SOUTH LAKELAND GROUP LIMITED

Filings

Check filing history of SOUTH LAKELAND GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

9 charges recorded against the company at Companies House: 2 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

SOUTH LAKELAND GROUP LIMITED has 1 person with significant control on file:

  • Pd Parks Limited (United Kingdom reg. 5729731). Notified 2017-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Tyson Bidco Limited (England & Wales reg. 08675143). Notified 2016-04-06. Ceased 2017-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tyson Midco Limited (United Kingdom reg. 8674699). Notified 2017-12-28. Ceased 2017-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tyson Topco Limited (United Kingdom reg. 8674659). Notified 2017-12-28. Ceased 2017-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Parkdean Resorts Limited (United Kingdom reg. 9697677). Notified 2017-12-28. Ceased 2017-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Parkdean Resorts Uk Limited (United Kingdom reg. 5729719). Notified 2017-12-28. Ceased 2017-12-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05841393.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.