GTAM APEX LAKESIDE LIMITED

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GTAM APEX LAKESIDE LIMITED

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Key Data

Status

Active

Company No.

04299277

Incorporation date

04/10/2001

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

10th Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 16/10/2022)
dot icon27/05/2025
Confirmation statement made on 2025-05-09 with updates
dot icon12/05/2025
Satisfaction of charge 042992770003 in full
dot icon08/05/2025
Resolutions
dot icon08/05/2025
Solvency Statement dated 07/05/25
dot icon08/05/2025
Statement by Directors
dot icon08/05/2025
Statement of capital on 2025-05-08
dot icon01/05/2025
Registration of charge 042992770004, created on 2025-04-29
dot icon30/04/2025
Termination of appointment of Ls Company Secretaries Limited as a secretary on 2025-04-29
dot icon30/04/2025
Termination of appointment of Land Securities Management Services Limited as a director on 2025-04-29
dot icon30/04/2025
Termination of appointment of Leigh Mccaveny as a director on 2025-04-29
dot icon30/04/2025
Termination of appointment of Ls Director Limited as a director on 2025-04-29
dot icon30/04/2025
Appointment of Ms. Lucy Ann De Gruchy as a director on 2025-04-29
dot icon30/04/2025
Appointment of Ms Abiola Modupeola Motajo as a director on 2025-04-29
dot icon30/04/2025
Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 2025-04-30
dot icon30/04/2025
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-04-29
dot icon30/04/2025
Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2025-04-29
dot icon30/04/2025
Notification of Steven Andrew Tananbaum as a person with significant control on 2025-04-29
dot icon30/04/2025
Certificate of change of name
dot icon27/11/2024
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon23/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon23/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon23/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon22/05/2024
Satisfaction of charge 2 in full
dot icon09/05/2024
Confirmation statement made on 2024-05-09 with updates
dot icon02/03/2024
Audit exemption subsidiary accounts made up to 2023-03-31
dot icon19/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
dot icon19/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
dot icon19/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
dot icon09/05/2023
Confirmation statement made on 2023-05-09 with updates
dot icon16/10/2022
Full accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/05/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/12/2025
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
53.00M
-
0.00
-
-
2022
0
98.50M
-
0.00
-
-
2022
0
98.50M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

98.50M £Ascended85.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
29/04/2025 - Present
313
Motajo, Abiola Modupeola
Director
29/04/2025 - Present
94
LS COMPANY SECRETARIES LIMITED
Corporate Secretary
20/04/2011 - 29/04/2025
163
LS DIRECTOR LIMITED
Corporate Director
12/08/2013 - 29/04/2025
221
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Corporate Director
12/08/2013 - 29/04/2025
186

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About GTAM APEX LAKESIDE LIMITED

GTAM APEX LAKESIDE LIMITED is an(a) Active company incorporated on 04/10/2001 with the registered office located at 10th Floor 110 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GTAM APEX LAKESIDE LIMITED?

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GTAM APEX LAKESIDE LIMITED is currently Active. It was registered on 04/10/2001 .

Where is GTAM APEX LAKESIDE LIMITED located?

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GTAM APEX LAKESIDE LIMITED is registered at 10th Floor 110 Cannon Street, London EC4N 6EU.

What does GTAM APEX LAKESIDE LIMITED do?

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GTAM APEX LAKESIDE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for GTAM APEX LAKESIDE LIMITED?

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The latest filing was on 27/05/2025: Confirmation statement made on 2025-05-09 with updates.