Lakehouse Mortgages Limited

Company Name	Lakehouse Mortgages Limited
Company Status	Active
Company Number	08763016
Category	Private Limited Company
Incorporation Date	5 November 2013(10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Gerard Maurice Doyle
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	26 May 2022(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Trust Director - Chartered Secretary
Country of Residence	Isle Of Man
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ms Jacqueline Sarpong
Date of Birth	January 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	01 February 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 1 Limited (Corporation)
Status	Current
Appointed	05 November 2013(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Directors 2 Limited (Corporation)
Status	Current
Appointed	05 November 2013(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Corporate Services Limited (Corporation)
Status	Current
Appointed	05 November 2013(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Ms Claudia Ann Wallace
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St. Helen'S London EC3A 6AP

Director Name	Mr Aidan Andrew Doherty
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 March 2017(3 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 June 2022)
Role	Banker
Country of Residence	Isle Of Man
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2018(4 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Sfm Corporate Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Filing History

10 February 2023	Appointment of Ms. Jacqueline Sarpong as a director on 1 February 2023 (2 pages)
10 February 2023	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 February 2023 (1 page)
13 January 2023	Accounts for a dormant company made up to 31 March 2022 (4 pages)
4 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
5 August 2022	Director's details changed for Intertrust Directors 1 Limited on 5 August 2022 (1 page)
5 August 2022	Secretary's details changed for Intertrust Corporate Services Limited on 5 August 2022 (1 page)
5 August 2022	Director's details changed for Intertrust Directors 2 Limited on 5 August 2022 (1 page)
27 June 2022	Appointment of Mr Stephen Gerard Doyle as a director on 26 May 2022 (2 pages)
23 June 2022	Termination of appointment of Aidan Andrew Doherty as a director on 22 June 2022 (1 page)
30 December 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
5 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
4 March 2021	Accounts for a dormant company made up to 31 March 2020 (4 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
15 September 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 15 September 2020 (1 page)
2 January 2020	Accounts for a dormant company made up to 31 March 2019 (4 pages)
11 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
3 January 2019	Accounts for a dormant company made up to 31 March 2018 (4 pages)
8 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
10 August 2018	Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
10 August 2018	Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (4 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
9 November 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
9 November 2017	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
9 November 2017	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016 (2 pages)
31 March 2017	Appointment of Mr Aidan Doherty as a director on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Aidan Doherty as a director on 31 March 2017 (2 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (4 pages)
12 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
12 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
12 December 2016	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
12 December 2016	Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1 (4 pages)
13 August 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 August 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
13 August 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
27 July 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
27 July 2015	Previous accounting period shortened from 30 November 2015 to 31 March 2015 (1 page)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
1 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 1 (4 pages)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 1 (39 pages)
5 November 2013	Incorporation Statement of capital on 2013-11-05 GBP 1 (39 pages)

Lakehouse Mortgages Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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