Lakeplace Limited in Covent Garden LONDON

Lakeplace Limited LONDON

Lakeplace started in year 1999 as Private Limited Company with registration number 03824945. The Lakeplace company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

There is a single director in the company at the moment - Melvin L., appointed on 10 September 1999. In addition, a secretary was appointed - Bharat T., appointed on 23 August 2011. At present there is one former director listed by the company - Lynton S., who left the company on 21 March 2022. In addition, the company lists several former secretaries whose names might be found in the table below.

Lakeplace Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03824945
Date of Incorporation	Fri, 13th Aug 1999
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st July
Company age	25 years old
Account next due date	Tue, 30th Apr 2024 (15 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated	Wed, 28th Jun 2023

Company staff

Bharat T.

Position: Secretary

Appointed: 23 August 2011

Melvin L.

Position: Director

Appointed: 10 September 1999

Gajen N.

Position: Secretary

Appointed: 22 January 2003

Resigned: 23 August 2011

Lynton S.

Position: Secretary

Appointed: 10 September 1999

Resigned: 22 January 2003

Lynton S.

Position: Director

Appointed: 10 September 1999

Resigned: 21 March 2022

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1999

Resigned: 10 September 1999

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 August 1999

Resigned: 10 September 1999

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Max M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Melvin L. This PSC owns 25-50% shares and has 25-50% voting rights.

Max M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Melvin L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31
Net Worth	554 111	565 966	580 312

Balance Sheet
Cash Bank In Hand	10 978	25 216	43 981
Current Assets	564 478	575 256	594 021
Debtors	553 500	550 040	550 040

Reserves/Capital
Called Up Share Capital	40	40	40
Profit Loss Account Reserve	554 071	565 926	580 272
Shareholder Funds	554 111	565 966	580 312

Other
Creditors Due Within One Year	10 368	9 291	13 710
Investments Fixed Assets	1	1	1
Net Assets Liability Excluding Pension Asset Liability	554 111	565 966	580 312
Net Current Assets Liabilities	554 110	565 965	580 311
Number Shares Allotted		40	40
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	40	40	40

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 29th, April 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 29th, April 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 29th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 29th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 14th, April 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 15th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 29th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 20th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to June 28, 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 26th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to August 13, 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on August 14, 2015: 40.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to August 13, 2014 with full list of members filed on: 25th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on September 25, 2014: 40.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 6th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to August 13, 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on August 13, 2013: 40.00 GBP	capital
AA	Accounts for a small company made up to July 31, 2012 filed on: 8th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to August 13, 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to July 31, 2012 filed on: 27th, July 2012	accounts	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2011 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to August 13, 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2010 filed on: 1st, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to August 13, 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 31, 2009 filed on: 4th, November 2009	accounts	Free Download (15 pages)
363a	Annual return made up to August 26, 2009 filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to January 31, 2008 filed on: 28th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to September 23, 2008 filed on: 23rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 2nd, December 2007	accounts	Free Download (13 pages)
363a	Annual return made up to August 30, 2007 filed on: 30th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to August 30, 2007 filed on: 30th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to January 31, 2006 filed on: 5th, December 2006	accounts	Free Download (14 pages)
363s	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (8 pages)
363s	Annual return made up to September 19, 2006 filed on: 19th, September 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 29th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 2005 filed on: 29th, November 2005	accounts	Free Download (11 pages)
363s	Annual return made up to September 30, 2005 filed on: 30th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to September 30, 2005 filed on: 30th, September 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2004 filed on: 6th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to September 14, 2004 filed on: 14th, September 2004	annual return	Free Download (8 pages)
363s	Annual return made up to September 14, 2004 filed on: 14th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 3rd, November 2003	accounts	Free Download (4 pages)
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 27th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2002 filed on: 27th, November 2002	accounts	Free Download (4 pages)
363s	Annual return made up to August 20, 2002 filed on: 20th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to August 20, 2002 filed on: 20th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to August 20, 2001 filed on: 20th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 20, 2001 filed on: 20th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 14th, June 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 31, 2001 filed on: 14th, June 2001	accounts	Free Download (10 pages)
363s	Annual return made up to September 15, 2000 filed on: 15th, September 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/09/00	annual return
363s	Annual return made up to September 15, 2000 filed on: 15th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/00 to 31/01/01 filed on: 11th, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/01/01 filed on: 11th, May 2000	accounts	Free Download (1 page)

Lakeplace Limited LONDON

Lakeplace Limited Address / Contact

Company Information / Profile

Company staff

Bharat T.

Melvin L.

Gajen N.

Lynton S.

Lynton S.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Annual reports financial information

Company filings

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