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LAKE HOUSE ESTATE LIMITED - 35 Endell Street, London, WC2H 9BA, United Kingdom
Company Information
- Company registration number
- 02653269
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Endell Street
- London
- WC2H 9BA
- United Kingdom 35 Endell Street, London, WC2H 9BA, United Kingdom UK
Management
- Managing Directors
- PRADINES, Veronica
- SUMNER, Anita Marie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-10-10
- Age Of Company 1991-10-10 32 years
- SIC/NACE
- 97000
Ownership
- Beneficial Owners
- -
- Gordon Matthew Sumner
- Sackville Nominees Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GRADECODE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2011-10-10
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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LAKE HOUSE ESTATE LIMITED Company Description
- LAKE HOUSE ESTATE LIMITED is a ltd registered in United Kingdom with the Company reg no 02653269. Its current trading status is "live". It was registered 1991-10-10. It was previously called GRADECODE LIMITED. It has declared SIC or NACE codes as "97000". It has 2 directors The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2011-10-10.It can be contacted at 35 Endell Street .
Get LAKE HOUSE ESTATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lake House Estate Limited - 35 Endell Street, London, WC2H 9BA, United Kingdom
- 1991-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-06-08) - AA
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confirmation-statement-with-no-updates (2023-10-12) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-04-28) - AA
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confirmation-statement-with-no-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-11) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-21) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-06-22) - AA
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confirmation-statement-with-no-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-10) - CS01
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move-registers-to-registered-office-company-with-new-address (2019-10-10) - AD04
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change-sail-address-company-with-old-address-new-address (2019-10-10) - AD02
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change-to-a-person-with-significant-control (2019-09-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01
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accounts-with-accounts-type-micro-entity (2019-08-16) - AA
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termination-director-company-with-name-termination-date (2019-08-01) - TM01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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cessation-of-a-person-with-significant-control (2018-10-22) - PSC07
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notification-of-a-person-with-significant-control (2018-10-22) - PSC02
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accounts-with-accounts-type-micro-entity (2018-04-25) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-08) - AA
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confirmation-statement-with-updates (2017-10-12) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA
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confirmation-statement-with-updates (2016-10-18) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-12) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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change-person-director-company-with-change-date (2015-10-29) - CH01
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accounts-with-accounts-type-dormant (2015-10-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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mortgage-create-with-deed-with-charge-number (2014-02-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-05-21) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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mortgage-satisfy-charge-full (2013-08-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01
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accounts-with-accounts-type-dormant (2011-01-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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move-registers-to-sail-company (2010-10-26) - AD03
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change-sail-address-company (2010-10-26) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-17) - AA
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change-corporate-secretary-company-with-change-date (2009-10-19) - CH04
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change-person-director-company-with-change-date (2009-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-19) - AR01
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change-corporate-director-company-with-change-date (2009-10-19) - CH02
keyboard_arrow_right 2008
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legacy (2008-10-15) - 363a
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accounts-with-accounts-type-dormant (2008-06-18) - AA
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legacy (2008-03-27) - 403a
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legacy (2008-03-20) - 395
keyboard_arrow_right 2007
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legacy (2007-12-07) - 287
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accounts-with-accounts-type-total-exemption-full (2007-12-02) - AA
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legacy (2007-11-08) - 363s
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legacy (2007-09-03) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-11-24) - AA
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legacy (2006-09-20) - 395
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legacy (2006-12-20) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-07-19) - AA
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legacy (2005-10-19) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-06-30) - AA
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legacy (2004-12-20) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-16) - 287
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legacy (2003-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2003-08-14) - AA
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legacy (2003-11-21) - 363a
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legacy (2003-11-21) - 288c
keyboard_arrow_right 2002
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legacy (2002-12-31) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-08-16) - AA
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legacy (2002-06-10) - 288b
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legacy (2002-05-21) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-10) - AA
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legacy (2001-06-07) - 288c
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accounts-with-accounts-type-total-exemption-small (2001-08-23) - AA
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legacy (2001-11-02) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-08) - 288b
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legacy (2000-10-19) - 288a
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legacy (2000-05-09) - 287
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legacy (2000-04-07) - 363a
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legacy (2000-04-07) - 363(353)
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legacy (2000-11-14) - 363a
keyboard_arrow_right 1998
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resolution (1998-04-22) - RESOLUTIONS
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legacy (1998-12-03) - 325
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legacy (1998-12-03) - 363a
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accounts-with-accounts-type-small (1998-12-10) - AA
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legacy (1998-12-03) - 353
keyboard_arrow_right 1997
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legacy (1997-11-19) - 363a
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accounts-with-accounts-type-full (1997-08-29) - AA
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accounts-with-accounts-type-full (1997-01-28) - AA
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legacy (1997-01-28) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-29) - AA
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legacy (1996-09-25) - 225
keyboard_arrow_right 1995
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legacy (1995-12-11) - 363x
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accounts-with-accounts-type-full (1995-06-06) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-28) - 363x
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legacy (1994-05-06) - 363x
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accounts-with-accounts-type-full (1994-07-07) - AA
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accounts-with-accounts-type-full (1994-12-21) - AA
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legacy (1994-10-13) - 363x
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-10-28) - CERTNM
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legacy (1993-09-30) - 288
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legacy (1993-02-24) - 363x
keyboard_arrow_right 1992
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legacy (1992-11-16) - 287
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legacy (1992-11-01) - 287
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legacy (1992-01-14) - 224
keyboard_arrow_right 1991
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legacy (1991-10-28) - 288
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legacy (1991-10-28) - 287
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incorporation-company (1991-10-10) - NEWINC