LAKE FINCO II LIMITED
Overview
| Company Name | LAKE FINCO II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11097679 |
| 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 LAKE FINCO II LIMITED?
- Other education n.e.c. (85590) / Education
Where is LAKE FINCO II LIMITED located?
| Registered Office Address | 30 Holborn Buchanan House EC1N 2HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAKE FINCO II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for LAKE FINCO II LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2024 |
| Overdue | No |
What are the latest filings for LAKE FINCO II LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Jul 31, 2023 | 9 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Olesya Wehlau as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Global University Systems Holding B.V as a person with significant control on Dec 05, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 04, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Global University Systems Holding B.V as a person with significant control on May 01, 2022 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Jul 31, 2021 | 10 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 10 pages | AA | ||
Appointment of Ms Olesya Wehlau as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Morawski as a director on Aug 26, 2021 | 1 pages | TM01 | ||
Notification of Global University Systems Holding B.V as a person with significant control on Dec 05, 2017 | 1 pages | PSC02 | ||
Cessation of Arkady Etingen as a person with significant control on Dec 05, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Robert Morawski as a director on Apr 14, 2021 | 2 pages | AP01 | ||
Termination of appointment of Mark James Crawford Mckeary as a director on Apr 14, 2021 | 1 pages | TM01 | ||
Who are the officers of LAKE FINCO II LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KISILEVSKY, Valery | Director | Holborn Buchanan House EC1N 2HS London 30 England | England | Canadian | Director | 205516250001 | ||||||||
| IRWIN MITCHELL SECRETARIES LIMITED | Secretary | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire United Kingdom |
| 37896530018 | ||||||||||
| DUSEY, Natalie Alberta | Director | Station Way RH10 1JA Crawley Belmont House West Sussex United Kingdom | England | British,Ghanaian | Chartered Secretary | 227614370001 | ||||||||
| ETINGEN, Arkady | Director | Station Way RH10 1JA Crawley Belmont House West Sussex United Kingdom | United Kingdom | British | Director | 176071620001 | ||||||||
| MCKEARY, Mark James Crawford | Director | Holborn Buchanan House EC1N 2HS London 30 England | United Kingdom | British | Fund Accountant | 267863810001 | ||||||||
| MORAWSKI, Robert | Director | Holborn Buchanan House EC1N 2HS London 30 England | England | British | Accountant | 282641250001 | ||||||||
| WEHLAU, Olesya | Director | 4th Floor SE1 2AQ London 3 More London Riverside United Kingdom | England | British | Company Secretary | 286865160001 |
Who are the persons with significant control of LAKE FINCO II LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Global University Systems Holding B.V | Dec 05, 2017 | 1016 Xg Amsterdam Passeerdersgracht 23 Netherlands | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Arkady Etingen | Dec 05, 2017 | Holborn Buchanan House EC1N 2HS London 30 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for LAKE FINCO II LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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