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Lakeside Elstree Limited

Lakeside Elstree Limited is an active company incorporated on 16 July 1980 with the registered office located in London, Greater London. Lakeside Elstree Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01507952
Private limited company
Age
45 years
Incorporated 16 July 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 5 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
18
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1937
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Apr 1935
Director • School Teacher • British • Lives in UK • Born in Jan 1994
Director • British • Lives in Kenya • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Innovata Business Solutions Limited
Mr Sachin Dhanani is a mutual person.
Active
Foulds Ingham Associates Limited
Mr Roderick Geronimo Anthony Richman is a mutual person.
Active
Featherstone Residential Properties Limited
Mr Roderick Geronimo Anthony Richman is a mutual person.
Active
Featherstone Limited
Mr Roderick Geronimo Anthony Richman is a mutual person.
Active
The International Financial Exchanges Exhibition Limited
Mr Roderick Geronimo Anthony Richman is a mutual person.
Active
Wishbones Rotisserie Plc
Mr Roderick Geronimo Anthony Richman is a mutual person.
Active
Zen Healthcare UK Limited
Mr Sachin Dhanani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£33.1K
Decreased by £1.74K (-5%)
Total Liabilities
-£4.13K
Increased by £135 (+3%)
Net Assets
£28.97K
Decreased by £1.88K (-6%)
Debt Ratio (%)
12%
Increased by 1.01% (+9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Miss Ria Sultana Appointed
1 Year 7 Months Ago on 23 Jan 2024
Mr Augustin Dan Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Gena Bernice Phillips Resigned
2 Years Ago on 6 Sep 2023
Mr Augustin Dan Appointed
2 Years Ago on 30 Aug 2023
Mr Steven Andrew Levene Appointed
2 Years Ago on 29 Aug 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Appointment of Miss Ria Sultana as a director on 23 January 2024
Submitted on 5 Feb 2024
Director's details changed for Mr Augustin Dan on 9 October 2023
Submitted on 9 Oct 2023
Appointment of Mr Augustin Dan as a director on 30 August 2023
Submitted on 3 Oct 2023
Termination of appointment of Gena Bernice Phillips as a director on 6 September 2023
Submitted on 15 Sep 2023
Appointment of Mr Steven Andrew Levene as a director on 29 August 2023
Submitted on 4 Sep 2023
Repayment History
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