GTAM APEX LAKESIDE LIMITED: Filings

  • Overview

    Company NameGTAM APEX LAKESIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04299277
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GTAM APEX LAKESIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 09, 2026 with no updates

    3 pagesCS01

    Confirmation statement made on May 09, 2025 with updates

    5 pagesCS01

    Satisfaction of charge 042992770003 in full

    1 pagesMR04

    Statement of capital on May 08, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registration of charge 042992770004, created on Apr 29, 2025

    42 pagesMR01

    Certificate of change of name

    Company name changed land securities lakeside LIMITED\certificate issued on 30/04/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 30, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 29, 2025

    RES15

    Notification of Steven Andrew Tananbaum as a person with significant control on Apr 29, 2025

    2 pagesPSC01

    Cessation of Land Securities Portfolio Management Limited as a person with significant control on Apr 29, 2025

    1 pagesPSC07

    Appointment of Mourant Governance Services (Uk) Limited as a secretary on Apr 29, 2025

    2 pagesAP04

    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 pagesAD01

    Appointment of Ms Abiola Modupeola Motajo as a director on Apr 29, 2025

    2 pagesAP01

    Appointment of Ms. Lucy Ann De Gruchy as a director on Apr 29, 2025

    2 pagesAP01

    Termination of appointment of Ls Director Limited as a director on Apr 29, 2025

    1 pagesTM01

    Termination of appointment of Leigh Mccaveny as a director on Apr 29, 2025

    1 pagesTM01

    Termination of appointment of Land Securities Management Services Limited as a director on Apr 29, 2025

    1 pagesTM01

    Termination of appointment of Ls Company Secretaries Limited as a secretary on Apr 29, 2025

    1 pagesTM02

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    14 pagesAA

    legacy

    192 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    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