Dowlake Limited

Active02748322 Private limited company
Incorporated
17 September 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Giuseppe Ugo Maria Orlando Luigi Barnaba Visconti
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2023
British
Born August 1951 (75)
Officer history (6 former)
20 December 2023
Resigned Shaw, Richard Macdonald as Director
20 December 2023
Appointed Campbell, Paul Roy as Director
11 September 2008
Resigned Aldwych Secretaries Limited as Corporate Secretary
13 October 2003
Appointed Aldwych Secretaries Limited as Corporate Secretary
13 October 2003
Resigned Rowan, Robert as Secretary
28 September 1992
Appointed Rowan, Robert as Secretary
28 September 1992
Appointed Shaw, Richard Macdonald as Director
28 September 1992
Resigned Dwyer, Daniel John as Nominee Secretary
28 September 1992
Resigned Doyle, Betty June as Nominee Director
28 September 1992
Resigned Dwyer, Daniel John as Nominee Director
17 September 1992
Appointed Dwyer, Daniel John as Nominee Secretary
17 September 1992
Appointed Doyle, Betty June as Nominee Director
17 September 1992
Appointed Dwyer, Daniel John as Nominee Director

Ownership 1 active

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

Giuseppe Ugo Maria Orlando Luigi Barnaba Visconti
Individual · Notified 25 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born November 1944
Former controllers (1)
25 April 2018
Ceased Fulvia Ferragamo — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£2,163,684
Cash
£18,030
Profit
£281,889
Debt Ratio
42%
Current Ratio
0.0x
Return on Equity
13%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,042,659 £1,965,635 £1,950,330 £1,935,109 £1,827,579 £1,881,795 £2,163,684
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,692,411£3,282,679£3,282,977£3,283,308£3,283,676£3,284,084£3,284,538
Current Assets£29,012£44,304£24,113£15,086£10,648£11,373£9,817
Debtors£10,982£10,679£10,679£10,086£10,648£9,817£9,817
Cash£18,030£33,625£13,434£5,000£0£1,556£0
Creditors (< 1 year)£875,639£865,588£899,911£922,785£903,494£889,322£811,196
Net Current Assets(£846,627)(£821,284)(£875,798)(£907,699)(£892,846)(£877,949)(£801,379)
Net Assets£2,163,684£1,881,795£1,827,579£1,935,109£1,950,330£1,965,635£2,042,659
Shareholder Funds£2,163,684£1,881,795£1,827,579£1,935,109£1,950,330£1,965,635£2,042,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
6 October 2025Change of details for a person with significant control
1 October 2025Confirmation statement with no updates17 September 2025
29 September 2025Registered office address changed
13 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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