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LAKENORTH LIMITED

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LAKENORTH LIMITED

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Key Data

Status

Active

Company No.

05552471

Incorporation date

02/09/2005

Size

Group

Classification

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

Contacts

Registered address

Registered address

7th Floor, Portman House, 2 Portman Street, London W1H 6DUCopy
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Latest events (Record since 04/09/2023)
dot icon24/12/2025
Termination of appointment of John Gordon Page as a director on 2025-12-19
View PDF (1 pages)
dot icon24/12/2025
Termination of appointment of Stuart Charles Berkoff as a director on 2025-12-19
View PDF (1 pages)
dot icon22/12/2025
Registration of charge 055524710008, created on 2025-12-22
View PDF (8 pages)
dot icon02/09/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon27/08/2025
Group of companies' accounts made up to 2024-12-31
View PDF (35 pages)
dot icon13/05/2025
Appointment of Mr. James Edward Delanoix Cooke as a director on 2025-05-13
View PDF (2 pages)
dot icon03/10/2024
Group of companies' accounts made up to 2023-12-31
View PDF (35 pages)
dot icon02/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon02/10/2023
Group of companies' accounts made up to 2022-12-31
View PDF (35 pages)
dot icon04/09/2023
Confirmation statement made on 2023-09-02 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooke, James Edward Delanoix, Mr.
Director
13/05/2025 - Present
39
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
02/09/2005 - 20/10/2005
10049
LONDON LAW SERVICES LIMITED
Nominee Director
02/09/2005 - 20/10/2005
9963
Megginson, John Frank
Director
14/11/2005 - 11/03/2009
14
Rose, William Marcus Henderson
Director
20/10/2005 - 25/08/2011
36

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LAKENORTH LIMITED

LAKENORTH LIMITED is an(a) Active company incorporated on 02/09/2005 with the registered office located at 7th Floor, Portman House, 2 Portman Street, London W1H 6DU. 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 LAKENORTH LIMITED?

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LAKENORTH LIMITED is currently Active. It was registered on 02/09/2005 .

Where is LAKENORTH LIMITED located?

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LAKENORTH LIMITED is registered at 7th Floor, Portman House, 2 Portman Street, London W1H 6DU.

What does LAKENORTH LIMITED do?

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LAKENORTH 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 LAKENORTH LIMITED?

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The latest filing was on 24/12/2025: Termination of appointment of John Gordon Page as a director on 2025-12-19.