GTAM APEX LAKESIDE LIMITED
Overview
| Company Name | GTAM APEX LAKESIDE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 04299277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GTAM APEX LAKESIDE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GTAM APEX LAKESIDE LIMITED located?
| Registered Office Address | 10th Floor 110 Cannon Street EC4N 6EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GTAM APEX LAKESIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAND SECURITIES LAKESIDE LIMITED | Aug 17, 2016 | Aug 17, 2016 |
| LS RETAIL DIRECTOR LIMITED | Sep 23, 2008 | Sep 23, 2008 |
| LS (WEDNESFIELD NOMINEE NO. 1) LIMITED | Jul 06, 2005 | Jul 06, 2005 |
| LANECAST LIMITED | Oct 04, 2001 | Oct 04, 2001 |
What are the latest accounts for GTAM APEX LAKESIDE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GTAM APEX LAKESIDE LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2027 |
|---|---|
| Next Confirmation Statement Due | May 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2026 |
| Overdue | No |
What are the latest filings for GTAM APEX LAKESIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 09, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 09, 2025 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 042992770003 in full | 1 pages | MR04 | ||||||||||
Statement of capital on May 08, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 042992770004, created on Apr 29, 2025 | 42 pages | MR01 | ||||||||||
Certificate of change of name Company name changed land securities lakeside LIMITED\certificate issued on 30/04/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Notification of Steven Andrew Tananbaum as a person with significant control on Apr 29, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Land Securities Portfolio Management Limited as a person with significant control on Apr 29, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Apr 29, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on Apr 30, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Ms Abiola Modupeola Motajo as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Lucy Ann De Gruchy as a director on Apr 29, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ls Director Limited as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leigh Mccaveny as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Land Securities Management Services Limited as a director on Apr 29, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ls Company Secretaries Limited as a secretary on Apr 29, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||||||||||
legacy | 192 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of GTAM APEX LAKESIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Secretary | 110 Cannon Street EC4N 6EU London 10th Floor England |
| 257041080001 | ||||||||||
| DE GRUCHY, Lucy Ann, Ms. | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 324288870001 | |||||||||
| MOTAJO, Abiola Modupeola | Director | 110 Cannon Street EC4N 6EU London 10th Floor England | United Kingdom | British | 270079540001 | |||||||||
| DUDGEON, Peter Maxwell | Secretary | 41 Links Road KT17 3PP Epsom Surrey | British | 14674480002 | ||||||||||
| GONDHIA, Sima | Secretary | 114 Squirrels Heath Lane RM11 2DY Hornchurch Essex | British | 83926180001 | ||||||||||
| HOLLOCKS, Ian Michael | Secretary | 22 Fairholme Avenue RM2 5UU Gidea Park Essex | British | 61055270001 | ||||||||||
| PINION, David | Secretary | Lady Lea Road DE21 5BN Horsley 2 Derbyshire | British | 130599750001 | ||||||||||
| ROLFE, Lee-Ann | Secretary | Flat 2 307 Upper Richmond Road Putney SW15 6SS London | South African | 79280470001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| LS COMPANY SECRETARIES LIMITED | Secretary | Victoria Street SW1E 5JL London 100 United Kingdom |
| 159674790001 | ||||||||||
| AKERS, Richard John | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | English | 73246590001 | |||||||||
| ALFORD, Nicholas Brian Treseder | Director | The Pines North Road HP4 3DX Berkhamsted Hertfordshire | Great Britain | British | 126970360001 | |||||||||
| ARNAOUTI, Michael | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 539040004 | |||||||||
| BROWN, Phillip Michael | Director | Flowers Court Tidmarsh Road RG8 8ES Pangbourne Berkshire | British | 53041010001 | ||||||||||
| DE SOUZA, Adrian Michael | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 158381390001 | |||||||||
| DON-WAUCHOPE, Despina | Director | Strand WC2N 5AF London 5 United Kingdom | United Kingdom | British | 172870040001 | |||||||||
| GREENSLADE, Martin Frederick | Director | Strand WC2N 5AF London 5 United Kingdom | England | British | 17633990003 | |||||||||
| HOLT, David Leslie Frank | Director | Strand WC2N 5AF London 5 United Kingdom | England | United Kingdom | 100070620002 | |||||||||
| INWOOD, John Charles | Director | Letterbox House 58 Windmill Road TW12 1QU Hampton Hill Middlesex | United Kingdom | British | 56398550002 | |||||||||
| MCCAVENY, Leigh | Director | Victoria Street SW1E 5JL London 100 United Kingdom | England | British | 290624530001 | |||||||||
| MILES, Elizabeth | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 235498150001 | |||||||||
| MILLER, Louise | Director | Victoria Street SW1E 5JL London 100 United Kingdom | United Kingdom | British | 199935770001 | |||||||||
| PITMAN, Jack Struan | Director | Heath House Patmore Heath Albury SG11 2LX Ware Hertfordshire | England | British | 74487000002 | |||||||||
| SALWAY, Francis William | Director | Nash House 25 Mount Sion TN1 1TZ Tunbridge Wells Kent | United Kingdom | British | 72491970003 | |||||||||
| WALTON, Timothy Paul | Director | Ivy House Church Row Meole Brace SY3 9EY Shrewsbury Shropshire | United Kingdom | British | 59971310002 | |||||||||
| WITHNALL, Harold | Director | 29 Brookhouse Road WS5 3AE Walsall West Midlands | British | 6706890001 | ||||||||||
| WOOD, Martin Reay | Director | Scatterdells Lane Chipperfield WD4 9EZ Kings Langley 108 Hertfordshire | United Kingdom | British | 89486930001 | |||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 74974580001 | ||||||||||
| LAND SECURITIES MANAGEMENT SERVICES LIMITED | Director | 5 Strand WC2N 5AF London | 74974580001 | |||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||||||
| LS DIRECTOR LIMITED | Director | Victoria Street SW1E 5JL London 100 United Kingdom |
| 133814600001 |
Who are the persons with significant control of GTAM APEX LAKESIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Steven Andrew Tananbaum | Apr 29, 2025 | 485 Lexington Avenue NY 10017 New York 15th Floor United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Land Securities Portfolio Management Limited | Apr 06, 2016 | Victoria Street SW1E 5JL London 100 England | Yes | ||||||||||
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Natures of Control
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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