LAKEWATER PROPERTIES LIMITED - RICHMOND
| Company Profile | Company Filings |
Overview
LAKEWATER PROPERTIES LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
LAKEWATER PROPERTIES LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05696893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAKEWATER PROPERTIES LIMITED was incorporated 18 years ago on 03/02/2006 and has the registered number: 05696893. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LAKEWATER PROPERTIES LIMITED - RICHMOND
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
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
DIAMOND HOUSE C/O LOWER RICHMOND PROPERTIES
RICHMOND
TW9 4LN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ZULFIKAR VIRANI | Apr 1953 | British | Director | 2006-02-20 | CURRENT |
| MR RIAZ VIRANI | British | Director | 2009-04-01 | CURRENT | |
| MR RIAZ VIRANI | British | Secretary | 2009-05-28 | CURRENT | |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2006-02-03 UNTIL 2006-02-20 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2006-02-03 UNTIL 2006-02-20 | RESIGNED | ||
| MRS SAHINAZ NASSER | Mar 1957 | British | Secretary | 2006-04-28 UNTIL 2009-05-28 | RESIGNED |
| JASVINDER SINGH KALSI | Jul 1961 | British | Secretary | 2006-02-20 UNTIL 2006-04-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aisha Virani | 2022-09-14 | 12/1961 | Richmond |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Zulfikarali Virani | 2016-04-06 | 4/1953 | Richmond | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lakewater Properties Limited Filleted accounts for Companies House (small and micro) | 2023-07-15 | 31-12-2022 | £87,602 Cash £891,487 equity |
| Lakewater Properties Limited Filleted accounts for Companies House (small and micro) | 2022-08-13 | 31-12-2021 | £133,832 Cash £868,710 equity |
| Lakewater Properties Limited Filleted accounts for Companies House (small and micro) | 2021-08-11 | 31-12-2020 | £130,211 Cash £857,786 equity |
| Lakewater Properties Limited Filleted accounts for Companies House (small and micro) | 2020-09-25 | 31-12-2019 | £147,713 Cash £829,608 equity |