LAKEMANSE LIMITED

Overview

Company Name	LAKEMANSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC214511
Jurisdiction	Scotland
Date of Creation	Jan 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAKEMANSE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LAKEMANSE LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LAKEMANSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for LAKEMANSE LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 11, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Mar 31, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Feb 22, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Previous accounting period extended from May 31, 2023 to Jun 30, 2023	1 pages	AA01

Apr 14, 2023	Registered office address changed from 5 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Apr 14, 2023	1 pages	AD01

Apr 12, 2023	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 5 South Charlotte Street Edinburgh EH2 4AN on Apr 12, 2023	1 pages	AD01

Feb 28, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Feb 15, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

May 04, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 03, 2022	Micro company accounts made up to May 31, 2021	3 pages	AA

Apr 26, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

May 26, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Feb 19, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on Jun 30, 2020	1 pages	AD01

Mar 31, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 05, 2020 with updates	4 pages	CS01

Jan 28, 2019	Confirmation statement made on Jan 05, 2019 with updates	4 pages	CS01

Sep 19, 2018	Registration of charge SC2145110001, created on Sep 19, 2018	14 pages	MR01

Jun 10, 2018	Micro company accounts made up to May 31, 2018	3 pages	AA

Feb 28, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Jan 19, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Feb 28, 2017	Micro company accounts made up to May 31, 2016	2 pages	AA

Feb 12, 2017	Confirmation statement made on Jan 05, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of LAKEMANSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, William Watt Bath Street G2 4JR Glasgow 272 Scotland	Apr 15, 2005		Secretary	Bath Street G2 4JR Glasgow 272 Scotland		British		Director	56404410002
GRANT, Mark Watt Bath Street G2 4JR Glasgow 272 Scotland	Apr 15, 2005		Director	Bath Street G2 4JR Glasgow 272 Scotland	United Kingdom	British	1973-3	Director	33981790002
GRANT, William Watt Bath Street G2 4JR Glasgow 272 Scotland	Apr 15, 2005		Director	Bath Street G2 4JR Glasgow 272 Scotland	Scotland	British	1970-4	Director	56404410002
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jan 05, 2001	Jan 23, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
TRANSFORMATIONS GROUP LIMITED 47 St Marys Court Huntly Street AB10 1TH Aberdeen	Jan 23, 2001	Apr 15, 2005	Secretary	47 St Marys Court Huntly Street AB10 1TH Aberdeen					79958850002
REID, Jason Lee 1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America	Jan 23, 2001	Apr 16, 2010	Director	1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America	Usa	British	1966-2	Manager	113213860001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jan 05, 2001	Jan 23, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAKEMANSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Watt Grant South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 06, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr William Watt Grant South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 06, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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