Lakesystem Limited in 4 Thomas More Square LONDON

Lakesystem Limited LONDON

Lakesystem started in year 2003 as Private Limited Company with registration number 04991182. The Lakesystem company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Quadrant House, Floor 6. Postal code: E1W 1YW.

There is a single director in the firm at the moment - Melvin L., appointed on 2 March 2004. In addition, a secretary was appointed - Bharat T., appointed on 11 December 2011. As of 28 April 2024, there was 1 ex secretary - Gajen N.. There were no ex directors.

Lakesystem Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04991182
Date of Incorporation	Wed, 10th Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Bharat T.

Position: Secretary

Appointed: 11 December 2011

Melvin L.

Position: Director

Appointed: 02 March 2004

S G Hambros Trust Company Limited

Position: Corporate Director

Appointed: 19 March 2004

Resigned: 28 May 2004

Gajen N.

Position: Secretary

Appointed: 02 March 2004

Resigned: 11 December 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 2003

Resigned: 02 March 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 December 2003

Resigned: 02 March 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Deynacourt Ltd from London, England. The abovementioned PSC is classified as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Deynacourt Ltd

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, England

Legal authority	Companies Act 2016
Legal form	Uk Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	03263412
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 30th, June 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 14th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 11th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 20th, June 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 26th, June 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 29th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2015 filed on: 16th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 1st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2014 filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2013 filed on: 28th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th December 2013: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2012 filed on: 18th, December 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2011 filed on: 4th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2011 filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA01	Extension of accounting period to 30th September 2011 from 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2010 filed on: 25th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2010 filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2009 filed on: 5th, January 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 17th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 12th December 2008 with complete member list filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 25th, March 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th December 2007 with complete member list filed on: 11th, December 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 8th, February 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 17th January 2007 with complete member list filed on: 17th, January 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 1st, June 2006	resolution
RESOLUTIONS	Election resolution filed on: 1st, June 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 1st, June 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 1st, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 1st, June 2006	resolution
RESOLUTIONS	Election resolution filed on: 1st, June 2006	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 22nd December 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 22nd December 2005 with complete member list filed on: 22nd, December 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (10 pages)
363a	Annual return drawn up to 20th December 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 20th December 2004 with complete member list filed on: 20th, December 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 14th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 14th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2nd March 2004. Value of each share 1 £, total number of shares: 2. filed on: 18th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2nd March 2004. Value of each share 1 £, total number of shares: 2. filed on: 18th, March 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, December 2003	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 10th, December 2003	incorporation	Free Download (17 pages)