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Lakenorth Limited LONDON

Lakenorth started in year 2005 as Private Limited Company with registration number 05552471. The Lakenorth company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 7th Floor, Portman House. Postal code: W1H 6DU.

At the moment there are 3 directors in the the company, namely Stuart B., Richard C. and John P.. In addition one secretary - Joshua L. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - David L. who worked with the the company until 31 May 2011.

Lakenorth Limited Address / Contact

Office Address 7th Floor, Portman House
Office Address2 2 Portman Street
Town London
Post code W1H 6DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05552471
Date of Incorporation Fri, 2nd Sep 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated Sat, 2nd Sep 2023

Company staff

Stuart B.

Position: Director

Appointed: 16 April 2020

Richard C.

Position: Director

Appointed: 12 January 2016

Joshua L.

Position: Secretary

Appointed: 31 May 2011

John P.

Position: Director

Appointed: 01 March 2010

John M.

Position: Director

Appointed: 14 November 2005

Resigned: 11 March 2009

David L.

Position: Secretary

Appointed: 20 October 2005

Resigned: 31 May 2011

William R.

Position: Director

Appointed: 20 October 2005

Resigned: 25 August 2011

Murray S.

Position: Director

Appointed: 20 October 2005

Resigned: 31 August 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 02 September 2005

Resigned: 20 October 2005

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 02 September 2005

Resigned: 20 October 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Marshall E. The abovementioned PSC has significiant influence or control over the company,.

Marshall E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 2nd, October 2023 		Free Download (35 pages)

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