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Lake House Hospitality Limited

Lake House Hospitality Limited is a liquidation company incorporated on 4 July 2022 with the registered office located in London, Greater London. Lake House Hospitality Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
14213433
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 116 days
Dated 3 July 2024 (1 year 4 months ago)
Next confirmation dated 3 July 2025
Was due on 17 July 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
46 Vivian Avenue
Hendon Central
London
NW4 3XP
Address changed on 4 Aug 2025 (3 months ago)
Previous address was 33 Bruton Street Mayfair London W1J 6QU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Hong Kong • Born in Aug 1966
Mr Charles Nicholas Alling Brown
PSC • Swiss • Lives in Hong Kong • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Lake House Aviation Limited
Charles Nicholas Alling Brown is a mutual person.
Active
Lake House Corporation Limited
Charles Nicholas Alling Brown is a mutual person.
Active
Lake House Construction Services Limited
Charles Nicholas Alling Brown is a mutual person.
Active
Lake House Pubs Limited
Charles Nicholas Alling Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£66
Decreased by £3.46K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£2.32K
Decreased by £11.74K (-83%)
Total Liabilities
-£82.1K
Increased by £28.49K (+53%)
Net Assets
-£79.77K
Decreased by £40.23K (+102%)
Debt Ratio (%)
3536%
Increased by 3154.27% (+827%)
Latest Activity
Registered Address Changed
3 Months Ago on 4 Aug 2025
Voluntary Liquidator Appointed
3 Months Ago on 4 Aug 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Torsten Steffen Hartmann Resigned
1 Year 8 Months Ago on 29 Feb 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Stephane Malbranche Resigned
2 Years 5 Months Ago on 16 May 2023
Registered Address Changed
2 Years 6 Months Ago on 17 Apr 2023
Mr Stephane Malbranche Appointed
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Resolutions
Submitted on 4 Aug 2025
Registered office address changed from 33 Bruton Street Mayfair London W1J 6QU England to 46 Vivian Avenue Hendon Central London NW4 3XP on 4 August 2025
Submitted on 4 Aug 2025
Statement of affairs
Submitted on 4 Aug 2025
Appointment of a voluntary liquidator
Submitted on 4 Aug 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 2 Aug 2024
Termination of appointment of Torsten Steffen Hartmann as a director on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 25 Jul 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Termination of appointment of Stephane Malbranche as a director on 16 May 2023
Submitted on 25 May 2023
Repayment History
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