Lakevilla Limited in 55 Baker Street LONDON

Lakevilla Limited LONDON

Founded in 1999, Lakevilla, classified under reg no. 03788540 is an active company. Currently registered at 8th Floor, South Block W1U 8EW, London the company has been in the business for 25 years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Malcolm G. and Richard L.. In addition one secretary - Leon S. - is with the firm. 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 - Richard L. who worked with the the company until 2 May 2018.

Lakevilla Limited Address / Contact

Office Address	8th Floor, South Block
Office Address2	55 Baker Street
Town	London
Post code	W1U 8EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03788540
Date of Incorporation	Mon, 14th Jun 1999
Industry	Buying and selling of own real estate
End of financial Year	29th December
Company age	25 years old
Account next due date	Sun, 29th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Leon S.

Position: Secretary

Appointed: 12 December 2022

Malcolm G.

Position: Director

Appointed: 31 December 2021

Richard L.

Position: Director

Appointed: 21 August 2009

Leonard S.

Position: Director

Appointed: 02 January 2018

Resigned: 31 December 2021

Richard L.

Position: Director

Appointed: 03 June 2016

Resigned: 30 May 2018

Edward W.

Position: Director

Appointed: 24 April 2015

Resigned: 03 June 2016

Brian C.

Position: Director

Appointed: 08 August 2013

Resigned: 24 April 2015

Christopher K.

Position: Director

Appointed: 04 April 2007

Resigned: 21 August 2009

Geoffrey S.

Position: Director

Appointed: 13 December 1999

Resigned: 08 August 2013

Ian L.

Position: Director

Appointed: 16 June 1999

Resigned: 04 April 2007

Richard L.

Position: Secretary

Appointed: 16 June 1999

Resigned: 02 May 2018

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 1999

Resigned: 16 June 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 June 1999

Resigned: 16 June 1999

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Tpe No. 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

Tpe No. 2 Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6440068
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, August 2023	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 6th, September 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, November 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 18th, November 2021	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened from Wednesday 30th December 2020 to Tuesday 29th December 2020 filed on: 9th, September 2021	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 3rd, June 2021	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 3rd, June 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, April 2021	accounts	Free Download (55 pages)
AA01	Previous accounting period shortened from Tuesday 31st December 2019 to Monday 30th December 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, September 2019	accounts	Free Download (18 pages)
AA01	Previous accounting period extended from Sunday 30th September 2018 to Monday 31st December 2018 filed on: 26th, February 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 11th, June 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 4th, July 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 22nd, June 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 31st March 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (5 pages)
SH01	40000823.00 GBP is the capital in company's statement on Friday 8th April 2016	capital
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 18th, June 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 31st March 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 31st March 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	40000823.00 GBP is the capital in company's statement on Wednesday 2nd April 2014	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Sunday 31st March 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 6th, July 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 31st March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 5th, July 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 31st March 2011 with full list of members filed on: 6th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 5th, July 2010	accounts	Free Download (11 pages)
AR01	Annual return made up to Wednesday 31st March 2010 with full list of members filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 1st, August 2009	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 15th April 2009 filed on: 15th, April 2009	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 31st, July 2008	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 3rd April 2008 filed on: 3rd, April 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 2nd April 2007 filed on: 2nd, April 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 24th, July 2006	accounts	Free Download (11 pages)
363a	Annual return made up to Friday 31st March 2006 filed on: 31st, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 31st March 2006 filed on: 31st, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 8th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 8th, July 2005	accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 6th April 2005 filed on: 6th, April 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 6th, May 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 6th, May 2004	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 13th April 2004 filed on: 13th, April 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 22nd, May 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 22nd, May 2003	accounts	Free Download (13 pages)
363a	Annual return made up to Saturday 5th April 2003 filed on: 5th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Saturday 5th April 2003 filed on: 5th, April 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 1st, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Sunday 30th September 2001 filed on: 1st, August 2002	accounts	Free Download (12 pages)
363a	Annual return made up to Friday 19th July 2002 filed on: 19th, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 19th July 2002 filed on: 19th, July 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 2nd, August 2001	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 21st June 2001 filed on: 21st, June 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 21st June 2001 filed on: 21st, June 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 1st, August 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 1999 filed on: 1st, August 2000	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 30/09/00 to 30/09/99 filed on: 5th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 30/09/99 filed on: 5th, April 2000	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 5th April 2000 filed on: 5th, April 2000	annual return	Free Download (9 pages)
363a	Annual return made up to Wednesday 5th April 2000 filed on: 5th, April 2000	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 3rd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 30/09/00 filed on: 3rd, August 1999	accounts	Free Download (1 page)

Lakevilla Limited LONDON

Lakevilla Limited Address / Contact

Company Information / Profile

Company staff

Leon S.

Malcolm G.

Richard L.

Leonard S.

Richard L.

Edward W.

Brian C.

Christopher K.

Geoffrey S.

Ian L.

Richard L.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company filings

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