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LAKESYSTEM LIMITED

LAKESYSTEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAKESYSTEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04991182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAKESYSTEM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAKESYSTEM LIMITED located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKESYSTEM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for LAKESYSTEM LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for LAKESYSTEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		6 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2015

    Statement of capital on Dec 16, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Bharat Kantilal Thakrar on Jan 04, 2015

    		1 pagesCH03

    Director's details changed for Mr Melvin Anthony Lawson on Nov 27, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LAKESYSTEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THAKRAR, Bharat Kantilal
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Secretary
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		British165988530001
    LAWSON, Melvin Anthony
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Director
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish90690100008
    NAIDU, Gajen
    43 Sydenham Rise
    SE23 3XL London
    		Secretary
    43 Sydenham Rise
    SE23 3XL London
    		British62061080001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    		900028430001
    S G HAMBROS TRUST COMPANY LIMITED
    S G House
    41 Tower Hill
    EC3N 4SG London
    		Director
    S G House
    41 Tower Hill
    EC3N 4SG London
    		99327780001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    		Nominee Director
    41 Chalton Street
    NW1 1JD London
    		900028420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAKESYSTEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Deynacourt Ltd
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		Apr 06, 2016
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    England
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales
    Registration Number03263412
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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