Lakeglebe Limited

Active02744974 Private limited company
Incorporated
4 September 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
1st Floor
35 Park Lane
London
W1K 1RB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2017
Also at Rockwell (120) Limited, Shaw & Birket Limited, Paceweald Limited · more companies
British
Born December 1958 (67)
Director · Appointed 14 October 1992
Also at Zenmouth Limited, Upperbright Limited, Asite 3D Repo Ltd · more companies
British
Born September 1960 (66)
Director · Appointed 14 October 1992
Also at Zenmouth Limited, Upperbright Limited, Rotch 18 (Welwyn) Limited · more companies
British
Born October 1956 (70)
Officer history (3 former)
8 November 2017
Appointed Watson, Michael David as Director
30 April 2012
Resigned Ingham, Michael Harry Peter as Secretary
14 October 1992
Appointed Tchenguiz, Robert as Director
14 October 1992
Appointed Tchenguiz, Vincent Aziz as Director
14 October 1992
Appointed Ingham, Michael Harry Peter as Secretary
14 October 1992
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 October 1992
Resigned London Law Services Limited as Corporate Nominee Director
4 September 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 September 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01505228

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Rotch Property Group Limited
Herbframe Limited Owns 75–100% of shares
Lakeglebe Limited This company Owns 75–100% of shares
Portgale Limited Owns 75–100% of shares
Primary Development Limited Owns 75–100% of shares
Rotch Financial Limited DissolvedOwns 75–100% of shares
Rotch Investments (Anglia) Limited Owns 75–100% of shares
Rotch Investments (Plymouth) Limited Owns 75–100% of shares
Rotch Properties Limited Owns 75–100% of shares
B & C Plaza Limited In liquidationOwns 75–100% of shares
Holaw (429) Limited Owns 75–100% of shares
Holaw (434) Limited Owns 75–100% of shares
Placemanor Limited Owns 75–100% of shares
Rotch 18 (Welwyn) Limited Owns 75–100% of shares
Sagehill Limited Owns 75–100% of shares
Uni Lease No 1 Limited Owns 75–100% of shares
Valleymile Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates4 September 2026

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