Lake Bridge International Plc

Company Name	Lake Bridge International Plc
Directors	Valery Kisilevsky and Olesya Wehlau
Company Status	Active
Company Number	09517223
Category	Public Limited Company
Incorporation Date	30 March 2015(9 years ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Valery Kisilevsky
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 June 2015(2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Ms Olesya Wehlau
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(6 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside 4th Floor London SE1 2AQ

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Aaron Arkady Etingen
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Miss Natalie Alberta Dusey
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British,Ghanaian
Status	Resigned
Appointed	01 September 2019(4 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 March 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Belmont House Station Way Crawley West Sussex RH10 1JA

Director Name	Mr Mark James Crawford McKeary
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 April 2021)
Role	Fund Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Mr Robert Morawski
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2021(6 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 August 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Global University Systems B.V (Corporation)
Status	Resigned
Appointed	30 March 2015(same day as company formation)
Correspondence Address	. Schiphol Boulevard 231 1118bh Schiphol Netherlands

Director Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2015(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	30 March 2015(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Irwin Mitchell Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2015(same day as company formation)
Correspondence Address	Riverside East 2 Millsands Sheffield S3 8DT

Location

Registered Address	30 Holborn Buchanan House London EC1N 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Charges

31 January 2020	Delivered on: 3 February 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
2 May 2019	Delivered on: 8 May 2019 Persons entitled: Wilmington Trust (London) Limited (as Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
17 January 2018	Delivered on: 22 January 2018 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
21 December 2017	Delivered on: 22 December 2017 Persons entitled: Wilmington Trust (London) Limited as Security Agent Classification: A registered charge Outstanding
7 October 2016	Delivered on: 13 October 2016 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
23 June 2016	Delivered on: 27 June 2016 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding
23 July 2015	Delivered on: 27 July 2015 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Particulars: N/A. Outstanding
1 June 2015	Delivered on: 5 June 2015 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding

Filing History

26 October 2023	Full accounts made up to 31 July 2022 (25 pages)
27 September 2023	Compulsory strike-off action has been discontinued (1 page)
26 September 2023	First Gazette notice for compulsory strike-off (1 page)
4 July 2023	Notification of a person with significant control statement (2 pages)
4 July 2023	Cessation of Global University Systems Holding B.V. as a person with significant control on 3 April 2017 (1 page)
28 March 2023	Confirmation statement made on 28 March 2023 with updates (5 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
16 August 2022	Change of details for Global University Systems Holding B.V. as a person with significant control on 1 May 2022 (2 pages)
16 May 2022	Full accounts made up to 31 July 2021 (20 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
2 September 2021	Appointment of Ms Olesya Wehlau as a director on 26 August 2021 (2 pages)
2 September 2021	Termination of appointment of Robert Morawski as a director on 26 August 2021 (1 page)
31 July 2021	Full accounts made up to 31 July 2020 (21 pages)
24 July 2021	Compulsory strike-off action has been discontinued (1 page)
23 July 2021	Confirmation statement made on 30 March 2021 with updates (5 pages)
20 July 2021	Notification of Global University Systems Holding B.V. as a person with significant control on 3 April 2017 (1 page)
20 July 2021	Cessation of Arkady Etingen as a person with significant control on 3 April 2017 (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
29 April 2021	Termination of appointment of Mark James Crawford Mckeary as a director on 14 April 2021 (1 page)
29 April 2021	Appointment of Mr Robert Morawski as a director on 14 April 2021 (2 pages)
19 March 2021	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to 30 Holborn Buchanan House London EC1N 2HS on 19 March 2021 (1 page)
19 March 2021	Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 March 2021 (1 page)
29 May 2020	Full accounts made up to 31 July 2019 (20 pages)
9 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
9 March 2020	Appointment of Mr Mark James Crawford Mckeary as a director on 6 March 2020 (2 pages)
6 March 2020	Termination of appointment of Natalie Alberta Dusey as a director on 6 March 2020 (1 page)
11 February 2020	Satisfaction of charge 095172230007 in full (1 page)
3 February 2020	Registration of charge 095172230008, created on 31 January 2020 (53 pages)
10 September 2019	Termination of appointment of Aaron Arkady Etingen as a director on 9 September 2019 (1 page)
9 September 2019	Appointment of Miss Natalie Alberta Dusey as a director on 1 September 2019 (2 pages)
14 June 2019	Full accounts made up to 31 July 2018 (20 pages)
8 May 2019	Registration of charge 095172230007, created on 2 May 2019 (54 pages)
6 April 2019	Compulsory strike-off action has been discontinued (1 page)
5 April 2019	Confirmation statement made on 30 March 2019 with updates (4 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
25 June 2018	Satisfaction of charge 095172230004 in full (1 page)
25 June 2018	Satisfaction of charge 095172230002 in full (1 page)
25 June 2018	Satisfaction of charge 095172230005 in full (1 page)
25 June 2018	Satisfaction of charge 095172230001 in full (1 page)
25 June 2018	Satisfaction of charge 095172230006 in full (1 page)
25 June 2018	Satisfaction of charge 095172230003 in full (1 page)
22 April 2018	Statement of capital following an allotment of shares on 23 February 2018 GBP 53,100 (3 pages)
5 April 2018	Confirmation statement made on 30 March 2018 with updates (4 pages)
12 March 2018	Full accounts made up to 31 July 2017 (20 pages)
14 February 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 53,000 (3 pages)
12 February 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 51,000 (3 pages)
22 January 2018	Registration of charge 095172230006, created on 17 January 2018 (67 pages)
22 December 2017	Registration of charge 095172230005, created on 21 December 2017 (53 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
6 February 2017	Full accounts made up to 31 July 2016 (20 pages)
6 February 2017	Full accounts made up to 31 July 2016 (20 pages)
13 October 2016	Registration of charge 095172230004, created on 7 October 2016 (99 pages)
13 October 2016	Registration of charge 095172230004, created on 7 October 2016 (99 pages)
13 September 2016	Full accounts made up to 31 July 2015 (16 pages)
13 September 2016	Full accounts made up to 31 July 2015 (16 pages)
17 August 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 (1 page)
17 August 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016 (1 page)
27 June 2016	Registration of charge 095172230003, created on 23 June 2016 (99 pages)
27 June 2016	Registration of charge 095172230003, created on 23 June 2016 (99 pages)
9 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 (4 pages)
9 May 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015 (1 page)
9 May 2016	Secretary's details changed for Thomas Eggar Secretaries Limited on 17 December 2015 (1 page)
9 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 50,000 (4 pages)
17 December 2015	Previous accounting period shortened from 31 March 2016 to 31 July 2015 (1 page)
17 December 2015	Previous accounting period shortened from 31 March 2016 to 31 July 2015 (1 page)
4 October 2015	Memorandum and Articles of Association (44 pages)
4 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 06/05/2015 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
4 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 06/05/2015 (3 pages)
4 October 2015	Memorandum and Articles of Association (44 pages)
27 July 2015	Registration of charge 095172230002, created on 23 July 2015 (95 pages)
27 July 2015	Registration of charge 095172230002, created on 23 July 2015 (95 pages)
5 June 2015	Registration of charge 095172230001, created on 1 June 2015 (82 pages)
5 June 2015	Registration of charge 095172230001, created on 1 June 2015 (82 pages)
5 June 2015	Registration of charge 095172230001, created on 1 June 2015 (82 pages)
2 June 2015	Termination of appointment of Global University Systems B.V as a director on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr Valery Kisilevsky as a director on 2 June 2015 (2 pages)
2 June 2015	Appointment of Mr Valery Kisilevsky as a director on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Global University Systems B.V as a director on 2 June 2015 (1 page)
2 June 2015	Appointment of Mr Valery Kisilevsky as a director on 2 June 2015 (2 pages)
2 June 2015	Termination of appointment of Global University Systems B.V as a director on 2 June 2015 (1 page)
8 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 50,000 (3 pages)
8 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 50,000 (3 pages)
8 May 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (2 pages)
8 May 2015	Trading certificate for a public company (2 pages)
8 May 2015	Statement of capital following an allotment of shares on 7 May 2015 GBP 50,000 (3 pages)
8 May 2015	Commence business and borrow (1 page)
30 March 2015	Appointment of Thomas Eggar Secretaries Limited as a secretary on 30 March 2015 (2 pages)
30 March 2015	Appointment of Aaron Arkady Etingen as a director on 30 March 2015 (2 pages)
30 March 2015	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 March 2015 (1 page)
30 March 2015	Appointment of Global University Systems B.V as a director on 30 March 2015 (2 pages)
30 March 2015	Termination of appointment of Clive Weston as a director on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Belmont House Station Way Crawley West Sussex RH10 1JA on 30 March 2015 (1 page)
30 March 2015	Incorporation Statement of capital on 2015-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 March 2015	Termination of appointment of Clive Weston as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Norose Company Secretarial Services Limited as a director on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Norose Company Secretarial Services Limited as a director on 30 March 2015 (1 page)
30 March 2015	Appointment of Thomas Eggar Secretaries Limited as a secretary on 30 March 2015 (2 pages)
30 March 2015	Appointment of Aaron Arkady Etingen as a director on 30 March 2015 (2 pages)
30 March 2015	Incorporation Statement of capital on 2015-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
30 March 2015	Appointment of Global University Systems B.V as a director on 30 March 2015 (2 pages)
30 March 2015	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Belmont House Station Way Crawley West Sussex RH10 1JA on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 30 March 2015 (1 page)

Lake Bridge International Plc

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London