LAKENORTH LIMITED - LONDON


Company Profile Company Filings

Overview

LAKENORTH LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAKENORTH LIMITED was incorporated 18 years ago on 02/09/2005 and has the registered number: 05552471. The accounts status is GROUP and accounts are next due on 30/09/2024.

LAKENORTH LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7TH FLOOR, PORTMAN HOUSE
LONDON
W1H 6DU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GORDON PAGE Jan 1964 British Director 2010-03-01 CURRENT
MR RICHARD JAMES COTTON Mar 1971 British Director 2016-01-12 CURRENT
MR STUART CHARLES BERKOFF Mar 1972 British Director 2020-04-16 CURRENT
MR JOSHUA LAWRENCE Secretary 2011-05-31 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-09-02 UNTIL 2005-10-20 RESIGNED
MR MURRAY TREVOR SHERLING Sep 1951 British Director 2005-10-20 UNTIL 2018-08-31 RESIGNED
MR WILLIAM MARCUS HENDERSON ROSE Jan 1957 British Director 2005-10-20 UNTIL 2011-08-25 RESIGNED
JOHN FRANK MEGGINSON Aug 1954 British Director 2005-11-14 UNTIL 2009-03-11 RESIGNED
DAVID PETER LAWRENSON British Secretary 2005-10-20 UNTIL 2011-05-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-09-02 UNTIL 2005-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marshall Eugene Eisenberg 2016-04-06 7/1945 Chicago   Illinois Significant influence or control as trust

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