Lakeglebe Limited in 35 Park Lane LONDON

Lakeglebe Limited LONDON

Founded in 1992, Lakeglebe, classified under reg no. 02744974 is an active company. Currently registered at 1st Floor W1K 1RB, London the company has been in the business for 32 years. Its financial year was closed on May 31 and its latest financial statement was filed on 31st May 2022.

The firm has 3 directors, namely Michael W., Vincent T. and Robert T.. Of them, Vincent T., Robert T. have been with the company the longest, being appointed on 14 October 1992 and Michael W. has been with the company for the least time - from 8 November 2017. As of 28 April 2024, there was 1 ex secretary - Michael I.. There were no ex directors.

Lakeglebe Limited Address / Contact

Office Address	1st Floor
Office Address2	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02744974
Date of Incorporation	Fri, 4th Sep 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

Michael W.

Position: Director

Appointed: 08 November 2017

Vincent T.

Position: Director

Appointed: 14 October 1992

Robert T.

Position: Director

Appointed: 14 October 1992

Michael I.

Position: Secretary

Appointed: 14 October 1992

Resigned: 30 April 2012

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 1992

Resigned: 14 October 1992

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 04 September 1992

Resigned: 14 October 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Rotch Property Group Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Rotch Property Group Limited

1st Floor 35 Park Lane, London, W1K 1RB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01505228
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st May 2023 filed on: 6th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st May 2023 filed on: 6th, March 2024	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st May 2022 filed on: 3rd, March 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st May 2021 filed on: 2nd, March 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 31st May 2020 filed on: 10th, June 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st May 2019 filed on: 24th, January 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st May 2018 filed on: 9th, January 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st May 2017 filed on: 8th, January 2018	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 28th, February 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 7th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2015 filed on: 1st, October 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st October 2015: 2.00 GBP	capital
AA	Full accounts for the period ending 31st May 2014 filed on: 26th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2014 filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th September 2014: 2.00 GBP	capital
AA	Full accounts for the period ending 31st May 2013 filed on: 19th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2013 filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th September 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st May 2012 filed on: 28th, February 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2012 filed on: 28th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2011 filed on: 15th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 15th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 4th September 2010 filed on: 1st, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 22nd, December 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1st October 2009 with complete member list filed on: 1st, October 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 26th, February 2009	accounts	Free Download (9 pages)
363s	Annual return drawn up to 29th September 2008 with complete member list filed on: 29th, September 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 17th, March 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th September 2007 with complete member list filed on: 18th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 14th, February 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 14th, February 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/10/06	annual return
363s	Annual return drawn up to 11th October 2006 with complete member list filed on: 11th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 5th, April 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 3rd October 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 3rd October 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 8th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2004 filed on: 8th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th September 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 25th, February 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2003 filed on: 25th, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 14th October 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 14th, March 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2002 filed on: 14th, March 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to 10th October 2002 with complete member list filed on: 10th, October 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th October 2002 with complete member list filed on: 10th, October 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 21st, December 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2001 filed on: 21st, December 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 11th October 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/10/01	annual return
363s	Annual return drawn up to 11th October 2001 with complete member list filed on: 11th, October 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/10/01	annual return
AA	Full accounts for the period ending 31st May 2000 filed on: 8th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st May 2000 filed on: 8th, March 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 9th October 2000 with complete member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th October 2000 with complete member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 1999 filed on: 4th, April 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to 23rd September 1999 with complete member list filed on: 23rd, September 1999	annual return	Free Download (13 pages)
363s	Annual return drawn up to 23rd September 1999 with complete member list filed on: 23rd, September 1999	annual return	Free Download (13 pages)
363(288)	Annual return (Director's particulars changed) up to 23rd September 1999	annual return
AA	Full accounts for the period ending 31st May 1998 filed on: 16th, April 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 1998 filed on: 16th, April 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 28th October 1998 with complete member list filed on: 28th, October 1998	annual return	Free Download (10 pages)
363s	Annual return drawn up to 28th October 1998 with complete member list filed on: 28th, October 1998	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 1997 filed on: 1st, April 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 9th September 1997 with complete member list filed on: 9th, September 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th September 1997 with complete member list filed on: 9th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 1st, April 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 1996 filed on: 1st, April 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th January 1997 with complete member list filed on: 24th, January 1997	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th January 1997 with complete member list filed on: 24th, January 1997	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 24th January 1997	annual return
AA	Full accounts for the period ending 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (7 pages)
363s	Annual return drawn up to 24th November 1995 with complete member list filed on: 24th, November 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 24th November 1995 with complete member list filed on: 24th, November 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st May 1994 filed on: 26th, June 1995	accounts
AA	Full accounts for the period ending 31st May 1994 filed on: 26th, June 1995	accounts	Free Download
363s	Annual return drawn up to 28th September 1994 with complete member list filed on: 28th, September 1994	annual return
363s	Annual return drawn up to 28th September 1994 with complete member list filed on: 28th, September 1994	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 28th September 1994	annual return
AA	Full accounts for the period ending 31st May 1993 filed on: 6th, April 1994	accounts	Free Download
AA	Full accounts for the period ending 31st May 1993 filed on: 6th, April 1994	accounts
363s	Annual return drawn up to 7th October 1993 with complete member list filed on: 7th, October 1993	annual return	Free Download
363(190)	Location of debenture register address changed	annual return
363s	Annual return drawn up to 7th October 1993 with complete member list filed on: 7th, October 1993	annual return
224	Accounting reference date notified as 31/05 filed on: 4th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 4th, June 1993	accounts

Lakeglebe Limited LONDON

Lakeglebe Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Vincent T.

Robert T.

Michael I.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company filings

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