Lakeglebe Limited

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Lakeglebe Limited

02744974•Private Limited With Share Capital

1St Floor 35 Park Lane, London, W1K1RB

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Incorporated

04/09/1992

Company Age

33 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Lakeglebe Limited (02744974) is a private limited with share capital incorporated on 04/09/1992 (33 years old) and registered in london, W1K1RB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 04/09/1992
W1K1RB

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
michael david watson
director
R
robert tchenguiz
director
V
vincent aziz tchenguiz
director

Filed Documents

90
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2012
Termination Secretary Company With Name
Category:Officers
Date:11-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2008
Legacy
Category:Annual Return
Date:18-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Resolution
Category:Resolution
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Resolution
Category:Resolution
Date:29-03-2006
Legacy
Category:Address
Date:07-03-2006
Legacy
Category:Annual Return
Date:03-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2005
Legacy
Category:Annual Return
Date:16-09-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:14-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:10-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2001
Legacy
Category:Annual Return
Date:11-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2001
Legacy
Category:Annual Return
Date:09-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2000
Legacy
Category:Annual Return
Date:23-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-1999
Legacy
Category:Annual Return
Date:28-10-1998
Legacy
Category:Address
Date:24-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:09-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-1997
Legacy
Category:Annual Return
Date:24-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-1996
Legacy
Category:Annual Return
Date:24-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1995
Legacy
Category:Annual Return
Date:28-09-1994
Resolution
Category:Resolution
Date:12-04-1994
Resolution
Category:Resolution
Date:12-04-1994
Resolution
Category:Resolution
Date:12-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1994
Legacy
Category:Annual Return
Date:07-10-1993
Legacy
Category:Accounts
Date:04-06-1993
Legacy
Category:Address
Date:11-11-1992
Legacy
Category:Officers
Date:11-11-1992
Legacy
Category:Officers
Date:11-11-1992
Incorporation Company
Category:Incorporation
Date:04-09-1992

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

1St Floor 35 Park Lane, London, W1K1RBRegistered

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Contact

1St Floor 35 Park Lane, London, W1K1RB