LAKESHORE PROPERTIES LIMITED

LAKESHORE PROPERTIES LIMITED

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

    Company NameLAKESHORE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09697932
    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 LAKESHORE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LAKESHORE PROPERTIES LIMITED located?

    Registered Office Address
    Honeycombe House
    167-169 High Road
    IG10 4LF Loughton
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKESHORE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for LAKESHORE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for LAKESHORE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Registered office address changed from 31 Grange Court, Upper Park Loughton Essex IG10 4QY England to Honeycombe House 167-169 High Road Loughton Essex IG10 4LF on Aug 22, 2024

    1 pagesAD01

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2020

    7 pagesAAMD

    Micro company accounts made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Sep 23, 2017 with updates

    4 pagesCS01

    Registered office address changed from Solar House, 282 Chase Road London N14 6NZ to 31 Grange Court, Upper Park Loughton Essex IG10 4QY on Apr 24, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2016

    3 pagesAA

    Previous accounting period extended from Jul 31, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Sep 23, 2016 with updates

    6 pagesCS01

    Appointment of Mr Stewart Alexander Chisholm as a director on Aug 05, 2016

    2 pagesAP01

    Termination of appointment of Mario Micheal Ttakoushis as a director on Aug 05, 2016

    1 pagesTM01

    Annual return made up to Nov 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Mario Micheal Ttakoushis as a director on Jul 22, 2015

    2 pagesAP01

    Who are the officers of LAKESHORE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHISHOLM, Stewart Alexander
    167-169 High Road
    IG10 4LF Loughton
    Honeycombe House
    Essex
    England
    Director
    167-169 High Road
    IG10 4LF Loughton
    Honeycombe House
    Essex
    England
    United Arab EmiratesBritishCompany Director212434030001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146060370001
    TTAKOUSHIS, Mario Micheal
    Chase Road
    N14 6NZ London
    Solar House, 282
    England
    Director
    Chase Road
    N14 6NZ London
    Solar House, 282
    England
    United KingdomBritishCompany Director64537130002

    Who are the persons with significant control of LAKESHORE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Alexander Chisholm
    167-169 High Road
    IG10 4LF Loughton
    Honeycombe House
    Essex
    England
    Aug 05, 2016
    167-169 High Road
    IG10 4LF Loughton
    Honeycombe House
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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