co
Corporate
Observer
Homepage
Data
Great Britain
Company
LAKE ESTATES LIMITED
Person with Significant Control

LAKE ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameLAKE ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01596485
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LAKE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zrf Holdings Limited
    Fitzroy Square
    W1T 6LQ London
    29-30
    England
    		Aug 06, 2024
    Fitzroy Square
    W1T 6LQ London
    29-30
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006, Law Of England And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Roger Isaac Charles Zogolovitch
    Fitzroy Square
    W1T 6LQ London
    29/30
    England
    		Jan 17, 2019
    Fitzroy Square
    W1T 6LQ London
    29/30
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Estreito Ltd
    Tooley Street
    SE1 2TU London
    136-148
    England
    		Apr 06, 2016
    Tooley Street
    SE1 2TU London
    136-148
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEnglad & Wales
    Legal AuthorityCompanies Act England & Wales
    Place RegisteredEngland & Wales
    Registration Number02210786
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0