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Name	Lakeland Retreats Limited
Address	The Workshop Knott Street Ambleside Cumbria LA22 0EB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 April 2017
Company No.	10378231 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Wilkin, Adam Stuart Status: Ceased Notified: 16/09/2016 Ceased: 28/03/2025 Date of Birth: 11/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Wilkin, Michelle Status: Ceased Notified: 26/02/2024 Ceased: 28/03/2025 Date of Birth: 08/1986 Nature of Control

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Source: Companies House

Buss, Timothy John Andrew Bideford, England Status: Active Notified: 28/03/2025 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Mcclure, Jayne Claire Bideford, England Status: Active Notified: 28/03/2025 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wilkin, Adam Stuart Bideford, England Status: Ceased Notified: 16/09/2016 Ceased: 28/03/2025 Date of Birth: 11/1984 Occupation: Property Maintenance Role: Director Country of Residence: England Nationality: British

Wilkin, Michelle Bideford, England Status: Ceased Notified: 16/09/2016 Ceased: 28/03/2025 Date of Birth: 08/1986 Occupation: Cleaning Contractor Role: Director Country of Residence: England Nationality: British

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Lakeland Retreats Limited

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Persons with Significant Control (3)

Officers (4)