Lake Drive Investments Ltd is a private limited company that can be found at The Orchard, Green Lane, Stanmore HA7 3AA. This 4 months-old company, incorporated on 2023-12-20 is run by 2 directors.
Director Zainab M., appointed on 20 December 2023. Director Sheraz M., appointed on 20 December 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
| Office Address | The Orchard |
| Office Address2 | Green Lane |
| Town | Stanmore |
| Post code | HA7 3AA |
| Country of origin | United Kingdom |
| Registration Number | 15363254 |
| Date of Incorporation | Wed, 20th Dec 2023 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 4 months |
| Account next due date | Sat, 20th Sep 2025 (494 days left) |
| Return next due date | Thu, 2nd Jan 2025 (233 days left) |
Position: Director
Appointed: 20 December 2023
Position: Director
Appointed: 20 December 2023
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Zishan N. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Sheraz M. This PSC owns 25-50% shares and has 25-50% voting rights.
Zishan N.
| Notified on | 1 January 2024 |
| Nature of control: |
25-50% shares |
Sheraz M.
| Notified on | 20 December 2023 |
| Ceased on | 18 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 153632540001, created on Thu, 18th Jan 2024 filed on: 19th, January 2024 |
mortgage | Free Download (6 pages) |
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