LAKEGLEBE LIMITED

Key Data

Status

Active

Company No.

02744974

Incorporation date

04/09/1992

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1992)

13/03/2026

Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10

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13/03/2026

Director's details changed for Mr Michael David Watson on 2026-03-10

View PDF (2 pages)

26/02/2026

Accounts for a small company made up to 2025-05-31

View PDF (10 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

03/03/2025

Accounts for a small company made up to 2024-05-31

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05/09/2024

Confirmation statement made on 2024-09-04 with no updates

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06/03/2024

Accounts for a small company made up to 2023-05-31

View PDF (10 pages)

06/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

30/05/2023

Director's details changed for Mr Vincent Aziz Tchenguiz on 2023-05-16

View PDF (2 pages)

03/03/2023

Accounts for a small company made up to 2022-05-31

View PDF (10 pages)

24/11/2022

Change of details for Rotch Property Group Limited as a person with significant control on 2022-05-10

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

10/05/2022

Registered office address changed from 5th Floor Leconfield House Curzon Street London W1J 5JA to 1st Floor 35 Park Lane London W1K 1RB on 2022-05-10

View PDF (1 pages)

02/03/2022

Accounts for a small company made up to 2021-05-31

View PDF (10 pages)

07/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

10/06/2021

Accounts for a small company made up to 2020-05-31

View PDF (9 pages)

09/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

24/01/2020

Accounts for a small company made up to 2019-05-31

View PDF (9 pages)

16/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

09/01/2019

Accounts for a small company made up to 2018-05-31

View PDF (9 pages)

05/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a small company made up to 2017-05-31

View PDF (8 pages)

30/11/2017

Appointment of Mr Michael David Watson as a director on 2017-11-08

View PDF (2 pages)

18/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

28/02/2017

Full accounts made up to 2016-05-31

View PDF (8 pages)

14/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

12/07/2016

Director's details changed for Mr Vincent Aziz Tchenguiz on 2016-07-01

View PDF (2 pages)

07/01/2016

Full accounts made up to 2015-05-31

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (4 pages)

26/01/2015

Full accounts made up to 2014-05-31

View PDF (8 pages)

17/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

19/12/2013

Full accounts made up to 2013-05-31

View PDF (8 pages)

18/10/2013

Director's details changed for Mr Vincent Aziz Tchenguiz on 2013-10-08

View PDF (2 pages)

18/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

28/02/2013

Full accounts made up to 2012-05-31

View PDF (8 pages)

28/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

11/05/2012

Termination of appointment of Michael Ingham as a secretary

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02/03/2012

Full accounts made up to 2011-05-31

View PDF (8 pages)

08/02/2012

Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 2012-02-08

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

15/02/2011

Full accounts made up to 2010-05-31

View PDF (8 pages)

01/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

22/12/2009

Full accounts made up to 2009-05-31

View PDF (8 pages)

01/10/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

26/02/2009

Full accounts made up to 2008-05-31

View PDF (9 pages)

29/09/2008

Return made up to 04/09/08; no change of members

View PDF (7 pages)

17/03/2008

Full accounts made up to 2007-05-31

View PDF (9 pages)

18/09/2007

Return made up to 04/09/07; no change of members

View PDF (7 pages)

14/02/2007

Full accounts made up to 2006-05-31

View PDF (9 pages)

11/10/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

05/04/2006

Full accounts made up to 2005-05-31

View PDF (9 pages)

29/03/2006

Resolutions

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29/03/2006

Resolutions

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29/03/2006

Resolutions

View PDF (1 pages)

07/03/2006

Registered office changed on 07/03/06 from: 18 upper grosvenor street london greater london W1K 7PW

View PDF (1 pages)

03/10/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

08/02/2005

Full accounts made up to 2004-05-31

View PDF (9 pages)

16/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

25/02/2004

Full accounts made up to 2003-05-31

View PDF (9 pages)

14/10/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

14/03/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

10/10/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

21/12/2001

Full accounts made up to 2001-05-31

View PDF (9 pages)

11/10/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

08/03/2001

Full accounts made up to 2000-05-31

View PDF (9 pages)

09/10/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

04/04/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

23/09/1999

Return made up to 04/09/99; full list of members

View PDF (13 pages)

16/04/1999

Full accounts made up to 1998-05-31

View PDF (8 pages)

28/10/1998

Return made up to 04/09/98; no change of members

View PDF (10 pages)

24/08/1998

Registered office changed on 24/08/98 from: leconfield house curzon street london W1Y7FB

View PDF (1 pages)

01/04/1998

Full accounts made up to 1997-05-31

View PDF (8 pages)

09/09/1997

Return made up to 04/09/97; no change of members

View PDF (6 pages)

01/04/1997

Full accounts made up to 1996-05-31

View PDF (7 pages)

24/01/1997

Return made up to 04/09/96; full list of members

View PDF (8 pages)

02/04/1996

Full accounts made up to 1995-05-31

View PDF (7 pages)

24/11/1995

Return made up to 04/09/95; no change of members

View PDF (8 pages)

26/06/1995

Full accounts made up to 1994-05-31

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28/09/1994

Return made up to 04/09/94; no change of members

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12/04/1994

Resolutions

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12/04/1994

Resolutions

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12/04/1994

Resolutions

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06/04/1994

Full accounts made up to 1993-05-31

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07/10/1993

Return made up to 04/09/93; full list of members

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04/06/1993

Accounting reference date notified as 31/05

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11/11/1992

Registered office changed on 11/11/92 from: 84 temple chambers temple avenue london EC4Y ohp

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11/11/1992

New secretary appointed

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11/11/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/09/1992

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/09/2026

Last change occurred

31/05/2025

Accounts

Small

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tchenguiz, Vincent Aziz	Director	14/10/1992 - Present	341
Tchenguiz, Robert	Director	14/10/1992 - Present	286
Watson, Michael David	Director	08/11/2017 - Present	473

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LAKEGLEBE LIMITED

LAKEGLEBE LIMITED is an(a) Active company incorporated on 04/09/1992 with the registered office located at 1st Floor 35 Park Lane, London W1K 1RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAKEGLEBE LIMITED?

LAKEGLEBE LIMITED is currently Active. It was registered on 04/09/1992 .

Where is LAKEGLEBE LIMITED located?

LAKEGLEBE LIMITED is registered at 1st Floor 35 Park Lane, London W1K 1RB.

What does LAKEGLEBE LIMITED do?

LAKEGLEBE 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 LAKEGLEBE LIMITED?

The latest filing was on 13/03/2026: Director's details changed for Mr Vincent Aziz Tchenguiz on 2026-03-10.