Lakeglebe Limited

Company Name	Lakeglebe Limited
Company Status	Active
Company Number	02744974
Category	Private Limited Company
Incorporation Date	4 September 1992(31 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Robert Tchenguiz
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 October 1992(1 month, 1 week after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Royal College Of Organists 26 Kensington Gore London SW7 2ET

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 October 1992(1 month, 1 week after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 35 Park Lane London W1K 1RB

Director Name	Mr Michael David Watson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(25 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1st Floor 35 Park Lane London W1K 1RB

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	14 October 1992(1 month, 1 week after company formation)
Appointment Duration	19 years, 6 months (resigned 30 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 September 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	rotch.com

Location

Registered Address	1st Floor 35 Park Lane London W1K 1RB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Rotch Property Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	4 September 2023 (7 months, 4 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
30 May 2023	Director's details changed for Mr Vincent Aziz Tchenguiz on 16 May 2023 (2 pages)
3 March 2023	Accounts for a small company made up to 31 May 2022 (10 pages)
24 November 2022	Change of details for Rotch Property Group Limited as a person with significant control on 10 May 2022 (2 pages)
6 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
10 May 2022	Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 10 May 2022 (1 page)
2 March 2022	Accounts for a small company made up to 31 May 2021 (10 pages)
7 September 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
10 June 2021	Accounts for a small company made up to 31 May 2020 (9 pages)
9 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
24 January 2020	Accounts for a small company made up to 31 May 2019 (9 pages)
16 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
9 January 2019	Accounts for a small company made up to 31 May 2018 (9 pages)
5 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
8 January 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
30 November 2017	Appointment of Mr Michael David Watson as a director on 8 November 2017 (2 pages)
30 November 2017	Appointment of Mr Michael David Watson as a director on 8 November 2017 (2 pages)
18 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
28 February 2017	Full accounts made up to 31 May 2016 (8 pages)
28 February 2017	Full accounts made up to 31 May 2016 (8 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
12 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Vincent Aziz Tchenguiz on 1 July 2016 (2 pages)
7 January 2016	Full accounts made up to 31 May 2015 (8 pages)
7 January 2016	Full accounts made up to 31 May 2015 (8 pages)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
26 January 2015	Full accounts made up to 31 May 2014 (8 pages)
26 January 2015	Full accounts made up to 31 May 2014 (8 pages)
17 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
17 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 2 (4 pages)
19 December 2013	Full accounts made up to 31 May 2013 (8 pages)
19 December 2013	Full accounts made up to 31 May 2013 (8 pages)
18 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
18 October 2013	Director's details changed for Mr Vincent Aziz Tchenguiz on 8 October 2013 (2 pages)
18 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
18 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 2 (4 pages)
28 February 2013	Full accounts made up to 31 May 2012 (8 pages)
28 February 2013	Full accounts made up to 31 May 2012 (8 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
11 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
11 May 2012	Termination of appointment of Michael Ingham as a secretary (1 page)
2 March 2012	Full accounts made up to 31 May 2011 (8 pages)
2 March 2012	Full accounts made up to 31 May 2011 (8 pages)
8 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012 (1 page)
8 February 2012	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012 (1 page)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
15 February 2011	Full accounts made up to 31 May 2010 (8 pages)
15 February 2011	Full accounts made up to 31 May 2010 (8 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
22 December 2009	Full accounts made up to 31 May 2009 (8 pages)
22 December 2009	Full accounts made up to 31 May 2009 (8 pages)
1 October 2009	Return made up to 04/09/09; full list of members (3 pages)
1 October 2009	Return made up to 04/09/09; full list of members (3 pages)
26 February 2009	Full accounts made up to 31 May 2008 (9 pages)
26 February 2009	Full accounts made up to 31 May 2008 (9 pages)
29 September 2008	Return made up to 04/09/08; no change of members (7 pages)
29 September 2008	Return made up to 04/09/08; no change of members (7 pages)
17 March 2008	Full accounts made up to 31 May 2007 (9 pages)
17 March 2008	Full accounts made up to 31 May 2007 (9 pages)
18 September 2007	Return made up to 04/09/07; no change of members (7 pages)
18 September 2007	Return made up to 04/09/07; no change of members (7 pages)
14 February 2007	Full accounts made up to 31 May 2006 (9 pages)
14 February 2007	Full accounts made up to 31 May 2006 (9 pages)
11 October 2006	Return made up to 04/09/06; full list of members 363(287) ‐ Registered office changed on 11/10/06 (7 pages)
11 October 2006	Return made up to 04/09/06; full list of members 363(287) ‐ Registered office changed on 11/10/06 (7 pages)
5 April 2006	Full accounts made up to 31 May 2005 (9 pages)
5 April 2006	Full accounts made up to 31 May 2005 (9 pages)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page)
7 March 2006	Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW (1 page)
3 October 2005	Return made up to 04/09/05; full list of members (7 pages)
3 October 2005	Return made up to 04/09/05; full list of members (7 pages)
8 February 2005	Full accounts made up to 31 May 2004 (9 pages)
8 February 2005	Full accounts made up to 31 May 2004 (9 pages)
16 September 2004	Return made up to 04/09/04; full list of members (7 pages)
16 September 2004	Return made up to 04/09/04; full list of members (7 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
25 February 2004	Full accounts made up to 31 May 2003 (9 pages)
25 February 2004	Full accounts made up to 31 May 2003 (9 pages)
14 October 2003	Return made up to 04/09/03; full list of members (7 pages)
14 October 2003	Return made up to 04/09/03; full list of members (7 pages)
14 March 2003	Full accounts made up to 31 May 2002 (9 pages)
14 March 2003	Full accounts made up to 31 May 2002 (9 pages)
10 October 2002	Return made up to 04/09/02; full list of members (8 pages)
10 October 2002	Return made up to 04/09/02; full list of members (8 pages)
21 December 2001	Full accounts made up to 31 May 2001 (9 pages)
21 December 2001	Full accounts made up to 31 May 2001 (9 pages)
11 October 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (6 pages)
11 October 2001	Return made up to 04/09/01; full list of members 363(287) ‐ Registered office changed on 11/10/01 (6 pages)
8 March 2001	Full accounts made up to 31 May 2000 (9 pages)
8 March 2001	Full accounts made up to 31 May 2000 (9 pages)
9 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Full accounts made up to 31 May 1999 (10 pages)
4 April 2000	Full accounts made up to 31 May 1999 (10 pages)
23 September 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
23 September 1999	Return made up to 04/09/99; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 April 1999	Full accounts made up to 31 May 1998 (8 pages)
16 April 1999	Full accounts made up to 31 May 1998 (8 pages)
28 October 1998	Return made up to 04/09/98; no change of members (10 pages)
28 October 1998	Return made up to 04/09/98; no change of members (10 pages)
24 August 1998	Registered office changed on 24/08/98 from: leconfield house curzon street london W1Y7FB (1 page)
24 August 1998	Registered office changed on 24/08/98 from: leconfield house curzon street london W1Y7FB (1 page)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
9 September 1997	Return made up to 04/09/97; no change of members (6 pages)
9 September 1997	Return made up to 04/09/97; no change of members (6 pages)
1 April 1997	Full accounts made up to 31 May 1996 (7 pages)
1 April 1997	Full accounts made up to 31 May 1996 (7 pages)
24 January 1997	Return made up to 04/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 1997	Return made up to 04/09/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 April 1996	Full accounts made up to 31 May 1995 (7 pages)
2 April 1996	Full accounts made up to 31 May 1995 (7 pages)
24 November 1995	Return made up to 04/09/95; no change of members (8 pages)
24 November 1995	Return made up to 04/09/95; no change of members (8 pages)
4 September 1992	Incorporation (13 pages)
4 September 1992	Incorporation (13 pages)

Lakeglebe Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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