Lake International Ltd

Company Name	Lake International Ltd
Company Status	Active
Company Number	09518064
Category	Private 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 39 years ago)
Nationality	Israeli
Status	Current
Appointed	17 April 2020(5 years after company formation)
Appointment Duration	4 years
Role	Director And Company Secretary
Country of Residence	Israel
Correspondence Address	Belmont House Station Way Crawley RH10 1JA

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, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside 4th Floor London SE1 2AQ

Director Name	Prof Carol Andrea Nollent
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(7 years after company formation)
Appointment Duration	2 years
Role	CEO
Country of Residence	Scotland
Correspondence Address	30 Holborn Buchanan House London EC1N 2HS

Director Name	Mr 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	United Kingdom
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 October 2019(4 years, 6 months after company formation)
Appointment Duration	5 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

Secretary Name	Irwin Mitchell Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 March 2015(same day as company formation)
Correspondence Address	Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF

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 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week 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
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 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
1 June 2015	Delivered on: 5 June 2015 Persons entitled: Wilmington Trust (London) Limited Classification: A registered charge Outstanding

Filing History

14 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
13 February 2024	Full accounts made up to 31 May 2023 (68 pages)
13 March 2023	Accounts for a small company made up to 31 May 2022 (17 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
9 May 2022	Appointment of Professor Carol Andrea Nollent as a director on 11 April 2022 (2 pages)
19 April 2022	Accounts for a small company made up to 31 May 2021 (10 pages)
21 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
5 October 2021	Previous accounting period shortened from 31 July 2021 to 31 May 2021 (1 page)
2 September 2021	Termination of appointment of Robert Morawski as a director on 26 August 2021 (1 page)
2 September 2021	Appointment of Ms Olesya Wehlau as a director on 26 August 2021 (2 pages)
26 August 2021	Accounts for a small company made up to 31 July 2020 (10 pages)
14 July 2021	Compulsory strike-off action has been discontinued (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
13 July 2021	Confirmation statement made on 30 March 2021 with updates (4 pages)
10 May 2021	Cessation of Lake Bridge International Plc as a person with significant control on 21 April 2021 (1 page)
7 May 2021	Notification of Gah Education Holding Limited as a person with significant control on 21 April 2021 (2 pages)
29 April 2021	Appointment of Mr Robert Morawski as a director on 14 April 2021 (2 pages)
29 April 2021	Termination of appointment of Mark James Crawford Mckeary as a director on 14 April 2021 (1 page)
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)
17 February 2021	Second filing of Confirmation Statement dated 30 March 2020 (3 pages)
29 January 2021	Accounts for a small company made up to 31 July 2019 (10 pages)
21 April 2020	Appointment of Mr Valery Kisilevsky as a director on 17 April 2020 (2 pages)
9 April 2020	Confirmation statement made on 30 March 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 17/02/21 (4 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)
3 February 2020	Registration of charge 095180640007, created on 31 January 2020 (29 pages)
7 October 2019	Termination of appointment of Arkady Etingen as a director on 2 October 2019 (1 page)
7 October 2019	Appointment of Miss Natalie Alberta Dusey as a director on 1 October 2019 (2 pages)
12 September 2019	Accounts for a small company made up to 31 July 2018 (9 pages)
5 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
28 July 2018	Compulsory strike-off action has been discontinued (1 page)
27 July 2018	Accounts for a small company made up to 31 July 2017 (9 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
25 June 2018	Satisfaction of charge 095180640004 in full (1 page)
25 June 2018	Satisfaction of charge 095180640005 in full (1 page)
25 June 2018	Satisfaction of charge 095180640001 in full (1 page)
25 June 2018	Satisfaction of charge 095180640006 in full (1 page)
25 June 2018	Satisfaction of charge 095180640002 in full (1 page)
25 June 2018	Satisfaction of charge 095180640003 in full (1 page)
5 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
12 February 2018	Full accounts made up to 31 July 2016 (14 pages)
12 December 2017	Compulsory strike-off action has been discontinued (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2017	First Gazette notice for compulsory strike-off (1 page)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
13 October 2016	Registration of charge 095180640006, created on 7 October 2016 (99 pages)
13 October 2016	Registration of charge 095180640006, created on 7 October 2016 (99 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 095180640004, created on 23 June 2016 (99 pages)
27 June 2016	Registration of charge 095180640005, created on 23 June 2016 (25 pages)
27 June 2016	Registration of charge 095180640005, created on 23 June 2016 (25 pages)
27 June 2016	Registration of charge 095180640004, 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 1 (4 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 1 (4 pages)
27 April 2016	Current accounting period extended from 31 July 2015 to 31 July 2016 (1 page)
27 April 2016	Current accounting period extended from 31 July 2015 to 31 July 2016 (1 page)
18 December 2015	Previous accounting period shortened from 31 March 2016 to 31 July 2015 (1 page)
18 December 2015	Previous accounting period shortened from 31 March 2016 to 31 July 2015 (1 page)
27 July 2015	Registration of charge 095180640003, created on 23 July 2015 (95 pages)
27 July 2015	Registration of charge 095180640003, created on 23 July 2015 (95 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, section 282 documents 06/05/2015 RES13 ‐ Facility agreement, section 282 documents 06/05/2015 (4 pages)
23 July 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement, section 282 documents 06/05/2015 (4 pages)
23 July 2015	Memorandum and Articles of Association (40 pages)
23 July 2015	Memorandum and Articles of Association (40 pages)
5 June 2015	Registration of charge 095180640002, created on 1 June 2015 (82 pages)
5 June 2015	Registration of charge 095180640001, created on 1 June 2015 (21 pages)
5 June 2015	Registration of charge 095180640001, created on 1 June 2015 (21 pages)
5 June 2015	Registration of charge 095180640001, created on 1 June 2015 (21 pages)
5 June 2015	Registration of charge 095180640002, created on 1 June 2015 (82 pages)
5 June 2015	Registration of charge 095180640002, created on 1 June 2015 (82 pages)
30 March 2015	Incorporation Statement of capital on 2015-03-30 GBP 1 (46 pages)
30 March 2015	Incorporation Statement of capital on 2015-03-30 GBP 1 (46 pages)

Lake International Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London