LAKESTREAM LIMITED
Overview
| Company Name | LAKESTREAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC183164 |
| Jurisdiction | Scotland |
| 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 LAKESTREAM LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LAKESTREAM LIMITED located?
| Registered Office Address | Fourth Floor 68-70 George Street EH2 2LR Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAKESTREAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAKESTREAM LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for LAKESTREAM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Highland and Universal Securities Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||
Registration of charge SC1831640003, created on Dec 13, 2024 | 22 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Registration of charge SC1831640002, created on Oct 07, 2022 | 21 pages | MR01 | ||
Confirmation statement made on Sep 30, 2022 with updates | 5 pages | CS01 | ||
Change of details for Highland and Universal Securities Limited as a person with significant control on Sep 30, 2022 | 2 pages | PSC05 | ||
Satisfaction of charge SC1831640001 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Sir Brian Souter on Sep 27, 2021 | 2 pages | CH01 | ||
Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF to Fourth Floor 68-70 George Street Edinburgh Midlothian EH2 2LR on Mar 13, 2021 | 1 pages | AD01 | ||
Appointment of Highland and Universal Securities Limited as a secretary on Mar 05, 2021 | 2 pages | AP04 | ||
Termination of appointment of Dm Company Services Limited as a secretary on Mar 05, 2021 | 1 pages | TM02 | ||
Appointment of Mr Calum Geoffrey Cusiter as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr John Douglas Berthinussen as a director on Mar 05, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LAKESTREAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGHLAND AND UNIVERSAL SECURITIES LIMITED | Secretary | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland |
| 141739520001 | ||||||||||
| BERTHINUSSEN, John Douglas | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland | Scotland | British | 137514390004 | |||||||||
| CUSITER, Calum Geoffrey | Director | George Street EH2 2LR Edinburgh Fourth Floor, 68-70 Midlothian Scotland | Scotland | British | 237046420001 | |||||||||
| MACFIE, Andrew James | Director | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | Scotland | British | 33487610001 | |||||||||
| SOUTER, Brian, Sir | Director | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | Scotland | British | 1436810007 | |||||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||||||
| COMMERCIAL LEGAL CENTRE | Secretary | Tay Street PH1 5TR Perth 36 Perthshire United Kingdom |
| 119159660001 | ||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | Charlotte Square EH2 4DF Edinburgh 16 |
| 38777080002 | ||||||||||
| KIPPEN CAMPBELL WS | Secretary | 48 Tay Street PH1 5TR Perth Perthshire | 587660002 | |||||||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||||||
| NAPIER, Alistair Graham | Director | Charlotte Square EH2 4DF Edinburgh 16 | Scotland | British | 1025000001 |
Who are the persons with significant control of LAKESTREAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highland And Universal Securities Limited | Apr 06, 2016 | 68-70 George Street EH2 2LR Edinburgh Fourth Floor Midlothian Scotland | No | ||||||||||
| |||||||||||||
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