Lake Estates Limited

Company Name	Lake Estates Limited
Company Status	Active
Company Number	01596485
Category	Private Limited Company
Incorporation Date	9 November 1981(42 years, 6 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Carola Zogolovitch
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	18 December 1992(11 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Westbourne Park Villas London W2 5EB

Director Name	Mr Roger Isaac Charles Zogolovitch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	18 December 1992(11 years, 1 month after company formation)
Appointment Duration	31 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	58 Westbourne Park Villas London W2 5EB

Director Name	Mr Luke Flanagan
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 December 2021(40 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Screenwriter
Country of Residence	England
Correspondence Address	58 Westbourne Park Villas London W2 5EB

Director Name	Mr Joshua Casson Ritchie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 December 2021(40 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	58 Westbourne Park Villas London W2 5EB

Director Name	Mr Augustus Boyd Zogolovitch
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 December 2021(40 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Westbourne Park Villas London W2 5EB

Secretary Name	Mr Roger Isaac Charles Zogolovitch
Nationality	British
Status	Resigned
Appointed	18 December 1992(11 years, 1 month after company formation)
Appointment Duration	11 years (resigned 19 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Westbourne Park Villas London W2 5EB

Director Name	Mr Giles Eric Cherry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(18 years, 5 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 January 2019)
Role	Developer
Country of Residence	England
Correspondence Address	7 Rylett Crescent London W12 9RP

Secretary Name	Mr Toby Matthew Stephen Jenkins
Nationality	British
Status	Resigned
Appointed	19 December 2003(22 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 10 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Rathcoole Avenue London N8 9NA

Director Name	Augustus Boyd Zogolovitch
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(23 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (resigned 17 January 2019)
Role	Operations Director
Country of Residence	England
Correspondence Address	22c Hormead Road London W9 3NG

Director Name	Mr Michael Abrahams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(25 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 January 2012)
Role	Designer
Country of Residence	GBR
Correspondence Address	47 Clapton Common London E5 9AA

Director Name	Mr Niall Michael Sheridan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2007(25 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 January 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 Thurleigh Road London SW12 8UD

Secretary Name	Mr Augustus Boyd Zogolovitch
Status	Resigned
Appointed	10 February 2011(29 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 January 2019)
Role	Company Director
Correspondence Address	Magdalen House 136-148 Tooley Street London SE1 2TU

Director Name	Mr Joshua Casson Ritchie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(32 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 January 2019)
Role	Self Employed
Country of Residence	England
Correspondence Address	Corita Rose 15 Bell Street Shaftesbury Dorset SP7 8AR

Director Name	Mr Luke Flanagan
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(35 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 January 2019)
Role	Marketing & Communications Consultant
Country of Residence	England
Correspondence Address	Magdalen House, 136-148 Tooley Street London SE1 2TU

Contact

Website	lakeestates.co.uk
Email address	[email protected]
Telephone	020 74039090
Telephone region	London

Location

Registered Address	58 Westbourne Park Villas London W2 5EB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

10k at £1	Estreito LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,422,373
Cash	£935,629
Current Liabilities	£1,485,262

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

26 February 1999	Delivered on: 4 March 1999 Persons entitled: Dunbar Bank PLC Classification: Legal charge Secured details: All monies and liabilities due or to become due from 9 holyrood street limited to the chargee on any account whatsoever. Particulars: F/H property k/a 9 holyrood street london SE1 t/no: SGL275422. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
1 March 1997	Delivered on: 5 March 1997 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement (or otherwise howsoever). The scheudle-the account(s) with the bank at its 32, oxford st in the name of lloyds bank PLC re: lake estates LTD denominated in sterling designated business call account and now numbered 1641030 and any account(s) (in whatever currency denominated) for the time being replacing any account(s) referred to in the schedule.. See the mortgage charge document for full details. Outstanding
16 July 1992	Delivered on: 23 July 1992 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
31 January 1989	Delivered on: 15 February 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h & l/h property k/a 42 to 44 (even inclusive) copperfield road, stepney, l/b of tower hamlets the goodwill of the business (if any) & goods.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
14 September 1987	Delivered on: 18 September 1987 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a the boat house 75 lake drive hamworthy, poole dorset together with buildings and fixtures assigns goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 December 1986	Delivered on: 20 December 1986 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a 134/152 tooley street london SE1. Outstanding
29 April 1985	Delivered on: 10 May 1985 Persons entitled: Lloyds Bank PLC Classification: Memorandum of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11/35 st. John street, london, EC1. Outstanding
29 March 1985	Delivered on: 11 April 1985 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1-4 teesdale yard and 20 wenkley street london E2. Outstanding
3 June 2016	Delivered on: 9 June 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The land charged by the chargor included the registered land at 136-148 (even) tooley street, london, SE1 2TU (title number 218071). for more details of land charged please refer to the charging instrument. Outstanding
19 December 2013	Delivered on: 6 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 77-79 weston street. London. SE1 3RS. Notification of addition to or amendment of charge. Outstanding
2 April 2012	Delivered on: 10 April 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Share charge Secured details: All monies due or to become due from any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investments, being- 104 odr shares of Â£1.00 each in the issued share capital of solid space developments limited see image for full details. Outstanding
7 February 2006	Delivered on: 8 February 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 115 golden lane london t/no 353925. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
27 September 1984	Delivered on: 12 October 1984 Persons entitled: Lloyds Bank PLC Classification: Oral charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 105, lancaster road, notting hill. Outstanding

Filing History

6 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
2 June 2017	Accounts for a small company made up to 30 September 2016 (10 pages)
15 February 2017	Appointment of Mr Luke Flanagan as a director on 2 February 2017 (2 pages)
20 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
13 October 2016	Satisfaction of charge 015964850012 in full (1 page)
13 October 2016	Satisfaction of charge 6 in full (2 pages)
13 October 2016	Satisfaction of charge 11 in full (1 page)
13 October 2016	Satisfaction of charge 8 in full (2 pages)
13 October 2016	Satisfaction of charge 5 in full (2 pages)
13 October 2016	Satisfaction of charge 1 in full (1 page)
13 October 2016	Satisfaction of charge 3 in full (1 page)
13 October 2016	Satisfaction of charge 7 in full (1 page)
13 October 2016	Satisfaction of charge 015964850013 in full (1 page)
13 October 2016	Satisfaction of charge 10 in full (2 pages)
13 October 2016	Satisfaction of charge 2 in full (1 page)
13 October 2016	Satisfaction of charge 4 in full (1 page)
9 June 2016	Registration of charge 015964850013, created on 3 June 2016 (44 pages)
6 May 2016	Accounts for a small company made up to 30 September 2015 (10 pages)
25 February 2016	Satisfaction of charge 9 in full (2 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (8 pages)
29 September 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for joshua ritchie (5 pages)
23 June 2015	Accounts for a small company made up to 30 September 2014 (10 pages)
14 January 2015	Registered office address changed from , 83 Weston Street, London, SE1 3RS to Magdalen House 136-148 Tooley Street London SE1 2TU on 14 January 2015 (1 page)
14 January 2015	Register inspection address has been changed from 83 Weston Street London SE1 3RS United Kingdom to Magdalen House 136-148 Tooley Street London SE1 2TU (1 page)
14 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 10,000 (8 pages)
29 October 2014	Appointment of Mr Joshua Casson Ritchie as a director on 8 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/09/2015 (3 pages)
29 October 2014	Appointment of Mr Joshua Casson Ritchie as a director on 8 October 2014 ANNOTATION Clarification a second filed AP01 was registered on 29/09/2015 (3 pages)
29 October 2014	Appointment of Mr Joshua Casson Ritchie as a director on 8 October 2014 (2 pages)
27 June 2014	Accounts for a small company made up to 30 September 2013 (9 pages)
6 January 2014	Registration of charge 015964850012 (29 pages)
6 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 10,000 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (7 pages)
3 July 2013	Accounts for a small company made up to 30 September 2012 (10 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (7 pages)
26 June 2012	Full accounts made up to 30 September 2011 (18 pages)
25 April 2012	Termination of appointment of Niall Michael Sheridan as a director on 12 January 2012 (1 page)
25 April 2012	Termination of appointment of Michael Abrahams as a director on 12 January 2012 (1 page)
10 April 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (9 pages)
4 July 2011	Full accounts made up to 30 September 2010 (17 pages)
10 February 2011	Termination of appointment of Toby Jenkins as a secretary (1 page)
10 February 2011	Appointment of Mr Augustus Boyd Zogolovitch as a secretary (1 page)
6 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (9 pages)
30 June 2010	Full accounts made up to 30 September 2009 (17 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Giles Eric Cherry on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Augustus Boyd Zogolovitch on 18 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
2 July 2009	Full accounts made up to 30 September 2008 (17 pages)
6 January 2009	Return made up to 18/12/08; full list of members (5 pages)
28 July 2008	Full accounts made up to 30 September 2007 (17 pages)
11 January 2008	Location of register of members (1 page)
11 January 2008	Location of debenture register (1 page)
11 January 2008	Return made up to 18/12/07; full list of members (3 pages)
2 November 2007	New director appointed (2 pages)
2 November 2007	New director appointed (2 pages)
26 June 2007	Full accounts made up to 30 September 2006 (18 pages)
16 May 2007	Registered office changed on 16/05/07 from: 77 weston street london bridge london SE1 3RS (1 page)
31 January 2007	Return made up to 18/12/06; full list of members (3 pages)
3 August 2006	Full accounts made up to 30 September 2005 (15 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
11 January 2006	Return made up to 18/12/05; full list of members (3 pages)
8 September 2005	Return made up to 18/12/04; full list of members (7 pages)
5 September 2005	Full accounts made up to 30 September 2004 (14 pages)
3 March 2005	New director appointed (2 pages)
20 July 2004	Accounts for a small company made up to 30 September 2003 (9 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Return made up to 18/12/03; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2004	Director's particulars changed (1 page)
5 August 2003	Accounts for a small company made up to 30 September 2002 (9 pages)
20 December 2002	Return made up to 18/12/02; full list of members (7 pages)
26 July 2002	Accounts for a small company made up to 30 September 2001 (9 pages)
21 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 August 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
3 January 2001	Return made up to 18/12/00; full list of members (7 pages)
23 November 2000	Registered office changed on 23/11/00 from: 75 lake drive hamworthy poole dorset BH15 4LR (1 page)
28 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
16 June 2000	Return made up to 18/12/95; full list of members (6 pages)
18 May 2000	Return made up to 18/12/97; full list of members (6 pages)
18 May 2000	Return made up to 18/12/98; full list of members (6 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	Return made up to 18/12/96; no change of members (4 pages)
22 March 2000	Return made up to 18/12/99; full list of members (6 pages)
3 August 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 March 1999	Particulars of mortgage/charge (7 pages)
29 October 1998	Full accounts made up to 30 September 1997 (13 pages)
29 October 1997	Full accounts made up to 30 September 1996 (14 pages)
5 March 1997	Particulars of mortgage/charge (4 pages)
3 August 1996	Full accounts made up to 30 September 1995 (13 pages)
3 August 1995	Secretary's particulars changed (2 pages)
2 August 1995	Full accounts made up to 30 September 1994 (13 pages)
12 April 1995	Auditor's resignation (2 pages)
1 August 1994	Full accounts made up to 30 September 1993 (13 pages)
14 October 1993	Full accounts made up to 30 September 1992 (13 pages)
4 November 1992	Full accounts made up to 30 September 1991 (15 pages)
23 July 1992	Particulars of mortgage/charge (5 pages)
14 August 1991	Full accounts made up to 30 September 1990 (16 pages)
26 June 1991	Memorandum and Articles of Association (5 pages)
14 March 1991	Full accounts made up to 30 September 1989 (15 pages)
8 February 1990	Full accounts made up to 30 September 1988 (14 pages)
15 February 1989	Particulars of mortgage/charge (3 pages)
24 January 1989	Full group accounts made up to 30 September 1987 (16 pages)
11 October 1988	Company name changed\certificate issued on 11/10/88 (2 pages)
18 September 1987	Particulars of mortgage/charge (3 pages)
13 August 1987	Full group accounts made up to 30 September 1986 (14 pages)
20 December 1986	Particulars of mortgage/charge (3 pages)
22 August 1986	Full accounts made up to 30 September 1985 (14 pages)
10 May 1985	Particulars of property mortgage/charge (3 pages)
3 May 1985	Accounts made up to 30 September 1984 (8 pages)
11 April 1985	Particulars of property mortgage/charge (3 pages)
15 February 1984	Accounts made up to 30 September 1983 (8 pages)
14 February 1984	Accounts made up to 31 March 1982 (2 pages)
6 April 1982	Memorandum and Articles of Association (11 pages)
10 March 1982	Company name changed\certificate issued on 10/03/82 (2 pages)
11 February 1982	Dir / sec appoint / resign (1 page)
9 November 1981	Incorporation (15 pages)

Lake Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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