Lake House Estate Limited in LONDON

Lake House Estate Limited LONDON

Lake House Estate started in year 1991 as Private Limited Company with registration number 02653269. The Lake House Estate company has been functioning successfully for 33 years now and its status is active. The firm's office is based in London at 35 Endell Street. Postal code: WC2H 9BA.

The company has 2 directors, namely Veronica P., Anita S.. Of them, Anita S. has been with the company the longest, being appointed on 10 November 2016 and Veronica P. has been with the company for the least time - from 5 March 2019. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Katherine S. who worked with the the company until 24 April 2002.

Lake House Estate Limited Address / Contact

Office Address	35 Endell Street
Town	London
Post code	WC2H 9BA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02653269
Date of Incorporation	Thu, 10th Oct 1991
Industry	Activities of households as employers of domestic personnel
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated	Tue, 10th Oct 2023

Company staff

Veronica P.

Position: Director

Appointed: 05 March 2019

Anita S.

Position: Director

Appointed: 10 November 2016

Fiona F.

Position: Director

Appointed: 10 November 2016

Resigned: 31 July 2019

St James's Square Directors Limited

Position: Corporate Director

Appointed: 17 December 2002

Resigned: 10 November 2016

St James's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 14 May 2002

Resigned: 10 November 2016

Katherine S.

Position: Secretary

Appointed: 09 May 2000

Resigned: 24 April 2002

Katherine S.

Position: Director

Appointed: 09 May 2000

Resigned: 24 April 2002

Anthony K.

Position: Director

Appointed: 09 May 2000

Resigned: 10 November 2016

Christopher B.

Position: Director

Appointed: 10 October 1992

Resigned: 09 May 2000

Keith M.

Position: Director

Appointed: 10 October 1992

Resigned: 02 October 1992

Kim T.

Position: Director

Appointed: 02 October 1992

Resigned: 09 May 2000

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we established, there is Sackville Nominees Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Gordon S. This PSC owns 25-50% shares. Then there is Anthony K., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Sackville Nominees Limited

35 Endell Street, London, WC2H 9BA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08997045
Notified on	10 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gordon S.

Notified on	6 April 2016
Ceased on	10 November 2016
Nature of control:	25-50% shares

Anthony K.

Notified on	6 April 2016
Ceased on	10 November 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Current Assets	357	103 166	62 790	21 896	8 964
Net Assets Liabilities	2	2	2	2	2

Other
Creditors	355	103 164	62 788	21 894	8 962
Net Current Assets Liabilities	2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 8th, June 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 28th, April 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 21st, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 22nd, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 16th, August 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 25th, April 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 8th, September 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 29th, November 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 4th, October 2015	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 23rd, June 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 18th, December 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 19th, November 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 1st, February 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 17th, August 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 18th, June 2008	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 2nd, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 24th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 19th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 19th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 30th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 30th, June 2004	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 14th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 14th, August 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 16th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 16th, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 23rd, August 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 23rd, August 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 10th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 10th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 10th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 10th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 10th, December 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 10th, December 1998	accounts	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 29th, August 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 29th, August 1997	accounts	Free Download (7 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 28th, January 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 29th, October 1996	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/96 to 31/03/96 filed on: 25th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/96 to 31/03/96 filed on: 25th, September 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 6th, June 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 6th, June 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 21st, December 1994	accounts	Free Download
AA	Full accounts data made up to Friday 31st December 1993 filed on: 21st, December 1994	accounts
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 7th, July 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 7th, July 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, January 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, January 1992	accounts	Free Download

Lake House Estate Limited LONDON

Lake House Estate Limited Address / Contact

Company Information / Profile

Company staff

Veronica P.

Anita S.

Fiona F.

St James's Square Directors Limited

St James's Square Secretaries Limited

Katherine S.

Katherine S.

Anthony K.

Christopher B.

Keith M.

Kim T.

People with significant control

Annual reports financial information

Company filings

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