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LAKEFIELD HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
04154384
Incorporation Date
2001-02-06
Company Type
Private limited company (Ltd.)
Address
BERKSHIRE, United Kingdom
Website
N/A
Source: Companies House

LAKEFIELD HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04154384, and its current status with Companies House is active. The company was incorporated on 6 February 2001 and lists its registered address as BERKSHIRE, United Kingdom. 1 shareholder is on record for LAKEFIELD HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LAKEFIELD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is RINALDO RINALDINI LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
RINALDO RINALDINI LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for LAKEFIELD HOLDINGS LIMITED are current appointments, filed with Companies House. Ronald Samann (appointed 2001-03-12) and Alan McIvor (appointed 2004-04-19) both serve as Director. The remaining 3 records shown (Jody Lalone, Daniel Samann and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LAKEFIELD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

RS
Ronald Samann ACTIVE

Appointed
2001-03-12
Residence
🇧🇲 Bermuda
Occupation
Director

AM
Alan McIvor ACTIVE

Appointed
2004-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Jody Lalone RESIGNED

Appointed
2001-07-30
Resigned
2014-06-25
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Samann RESIGNED

Appointed
2002-07-01
Resigned
2025-08-15
Residence
🇬🇧 United Kingdom
Occupation
Director

TR
Thomas Redfern RESIGNED

Appointed
2001-08-10
Resigned
2006-11-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LAKEFIELD HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LAKEFIELD HOLDINGS LIMITED
United Kingdom
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY+ subsidiaries
United KingdomGB 00194944

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Frequently Asked Questions

Who owns LAKEFIELD HOLDINGS LIMITED?

One shareholder is currently on record for LAKEFIELD HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RINALDO RINALDINI LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LAKEFIELD HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LAKEFIELD HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LAKEFIELD HOLDINGS LIMITED have on record?

1 shareholder is shown on record for LAKEFIELD HOLDINGS LIMITED.

What is LAKEFIELD HOLDINGS LIMITED's company registration number?

LAKEFIELD HOLDINGS LIMITED's registration number is 04154384, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LAKEFIELD HOLDINGS LIMITED still an active company?

LAKEFIELD HOLDINGS LIMITED's status on Companies House is listed as active.

When was LAKEFIELD HOLDINGS LIMITED incorporated?

LAKEFIELD HOLDINGS LIMITED was incorporated on 6 February 2001, according to Companies House.

What is LAKEFIELD HOLDINGS LIMITED's registered address?

The registered address on file for LAKEFIELD HOLDINGS LIMITED is BERKSHIRE, United Kingdom.

What legal structure is LAKEFIELD HOLDINGS LIMITED registered as?

LAKEFIELD HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LAKEFIELD HOLDINGS LIMITED?

Two of the 5 officer records shown for LAKEFIELD HOLDINGS LIMITED are current appointments, filed with Companies House. Ronald Samann (appointed 2001-03-12) and Alan McIvor (appointed 2004-04-19) both serve as Director. The remaining 3 records shown (Jody Lalone, Daniel Samann and 1 other) are former appointments that have since been resigned. Management authority at LAKEFIELD HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LAKEFIELD HOLDINGS LIMITED have a parent company or subsidiaries?

LAKEFIELD HOLDINGS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to LAKEFIELD HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LAKEFIELD HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LAKEFIELD HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LAKEFIELD HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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