• UK
  • 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

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 .
More information

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 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-06-08) - AA

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  • confirmation-statement-with-no-updates (2023-10-12) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-full (2005-07-19) - AA

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  • legacy (2005-10-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-06-30) - AA

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  • legacy (2004-12-20) - 363a

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (1996-10-29) - AA

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  • legacy (1996-09-25) - 225

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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

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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

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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

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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

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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

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