Lakeside Grange Management Co. Limited

Active02839650 Private company limited by guarantee
Incorporated
27 July 1993 (33 years)
Industry
Combined facilities support activities (81100)
Directors
Colin Mackenzie
Marjorie Elizabeth Connell
Accounts type
Dormant
Region
Greater London
Address
C/o Fairoak Estate Management Limited Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mackenzie, Colin
Director · Appointed 25 March 2025
British
Born December 1959 (66)
Connell, Marjorie Elizabeth
Director · Appointed 12 September 2023
British
Born August 1953 (73)
Director · Appointed 19 March 2019
British
Born January 1960 (66)
Correia, João Paulo
Director · Appointed 19 March 2019
Portuguese
Born February 1969 (57)
Corporate Secretary · Appointed 1 October 2016
Officer history (55 former)
29 October 2025
Resigned Caselitz, Bertrand Pierre Alexandre as Director
25 March 2025
Appointed Mackenzie, Colin as Director
12 September 2023
Appointed Connell, Marjorie Elizabeth as Director
28 July 2023
Resigned Attwood, Anthony Mark as Director
22 August 2022
Resigned Golder, David Sidney as Director
12 February 2020
Resigned Schroder, Peter, Dr. as Director
20 March 2019
Resigned Knight, Valerie Hazel as Director
19 March 2019
Appointed Correia, João Paulo as Director
19 March 2019
Appointed Attwood, Anthony Mark as Director
19 March 2019
Appointed Veale, Garry Tibbott as Director
18 March 2019
Appointed Caselitz, Bertrand Pierre Alexandre as Director
6 December 2018
Resigned Mostafa, Mohamed Gamal as Director
21 March 2018
Appointed Mostafa, Mohamed Gamal as Director
14 March 2018
Appointed Golder, David Sidney as Director
14 March 2018
Resigned Rothera, Michael Cecil as Director
25 June 2017
Resigned Petts, Robert Christopher as Director
19 October 2016
Resigned Simpson, James Malcolm as Director
1 October 2016
Appointed Fairoak Estate Management Limited as Corporate Secretary
12 April 2016
Appointed Knight, Valerie Hazel as Director
9 March 2016
Appointed Schroder, Peter, Dr. as Director
9 March 2016
Appointed Petts, Robert Christopher as Director
1 June 2015
Resigned Colliver, Douglas John as Director
1 June 2015
Resigned White, Barry as Director
30 April 2015
Resigned Gcs Property Management Limited as Corporate Secretary
11 March 2015
Appointed White, Barry as Director
11 March 2015
Appointed Colliver, Douglas John as Director
1 March 2014
Appointed Gcs Property Management Limited as Corporate Secretary
1 March 2014
Resigned Secretarial Appointments Limited as Corporate Secretary
24 April 2013
Resigned Pike, Alison as Director
22 August 2012
Resigned Aird, Norman as Director
14 March 2012
Appointed Simpson, James Malcolm as Director
26 May 2011
Resigned Aldous, Stewart James as Director
25 May 2011
Appointed Rothera, Michael Cecil as Director
28 March 2011
Resigned White, Barry as Director
2 August 2010
Appointed Aird, Norman as Director
14 July 2010
Resigned O'Sullivan, Patrick Finbarr as Director
14 July 2010
Resigned Golder, David Sidney as Director
14 July 2010
Appointed Pike, Alison as Director
14 June 2010
Resigned Aird, Norman as Director
19 May 2010
Resigned Kaminski, Georgina Jane as Director
7 October 2009
Appointed White, Barry as Director
26 August 2009
Resigned Chrillesen, Jan as Director
21 May 2008
Resigned Dunlop, Nigel John as Director
7 April 2008
Resigned Kaminski, Georgina Jane as Director
7 April 2008
Appointed Kaminski, Georgina Jane as Director
10 March 2008
Appointed Aldous, Stewart James as Director
10 March 2008
Resigned Campbell, Madge Eileen as Director
1 February 2008
Appointed O'Sullivan, Patrick Finbarr as Director
1 October 2007
Resigned Golder, David Sydney as Secretary
30 September 2007
Appointed Secretarial Appointments Limited as Corporate Secretary
2 November 2006
Appointed Golder, David Sydney as Secretary
2 November 2006
Resigned Huggins Edward And Sharp as Corporate Secretary
2 November 2006
Resigned Stayner, Peter Roy as Director
5 July 2006
Appointed Golder, David Sidney as Director
8 March 2006
Resigned Gray, George Gowans, Dr as Director
1 March 2006
Appointed Kaminski, Georgina Jane as Director
8 February 2006
Resigned Cook, Michael John as Director
8 February 2006
Appointed Aird, Norman as Director
10 May 2005
Resigned Carter, Jennifer Mary as Director
21 February 2005
Resigned Roddy, David as Director
19 February 2005
Appointed Campbell, Madge Eileen as Director
19 February 2005
Appointed Chrillesen, Jan as Director
19 February 2005
Appointed Stayner, Peter Roy as Director
19 February 2005
Appointed Gray, George Gowans, Dr as Director
19 February 2005
Appointed Dunlop, Nigel John as Director
19 October 2004
Resigned Gottschalk, Alan Eric as Director
24 April 2004
Resigned Clark Hutchison, Alison Jane as Director
25 January 2004
Appointed Roddy, David as Director
25 January 2004
Appointed Gottschalk, Alan Eric as Director
31 October 2003
Resigned Faucherand, Amanda Anne as Director
14 March 2003
Resigned Pike, Alison as Director
7 February 2003
Resigned Dunlop, Nigel John as Director
15 January 2003
Appointed Clark Hutchison, Alison Jane as Director
8 December 2002
Resigned Lind, Penny as Director
4 November 2002
Appointed Faucherand, Amanda Anne as Director
16 October 2002
Resigned Peverel Om Limited as Corporate Secretary
16 October 2002
Appointed Huggins Edward And Sharp as Corporate Secretary
15 October 2002
Resigned Parker, Peter as Director
25 April 2001
Appointed Lind, Penny as Director
25 April 2001
Resigned Parker, Nicole Adrienne as Director
25 April 2001
Appointed Carter, Jennifer Mary as Director
25 April 2001
Appointed Dunlop, Nigel John as Director
25 April 2001
Resigned Mangan, John Patrick as Director
25 April 2001
Appointed Parker, Peter as Director
25 April 2001
Resigned Chrillesen, Jan as Director
1 March 2001
Resigned Brindle, David as Director
24 January 2001
Appointed Cook, Michael John as Director
10 August 1999
Appointed Pike, Alison as Director
1 March 1999
Resigned Sinclair, James Gordon as Director
24 February 1999
Resigned Rennie, Mabel Darlene as Director
27 April 1998
Appointed Chrillesen, Jan as Director
15 January 1998
Resigned Pratt, Simon Henry Litchfield as Director
15 January 1998
Resigned Golder, David Sidney as Director
12 December 1997
Appointed Mangan, John Patrick as Director
23 April 1997
Resigned Skinner, James as Director
25 June 1996
Appointed Brindle, David as Director
25 June 1996
Resigned Charan, Ralph as Director
1 March 1996
Resigned Cornforth, Harold Edward as Secretary
28 February 1996
Appointed Peverel Om Limited as Corporate Secretary
28 February 1996
Appointed Rennie, Mabel Darlene as Director
16 March 1995
Appointed Charan, Ralph as Director
16 March 1995
Resigned Cummings, David Christopher as Director
16 March 1995
Appointed Golder, David Sidney as Director
16 March 1995
Appointed Parker, Nicole Adrienne as Director
16 March 1995
Appointed Pratt, Simon Henry Litchfield as Director
16 March 1995
Appointed Skinner, James as Director
16 March 1995
Resigned Sawyer, Trevor Alexander as Director
16 March 1995
Appointed Sinclair, James Gordon as Director
2 December 1994
Resigned Wilkinson, Peter Charles Arthur as Director
28 July 1993
Resigned Brewer, Kevin, Dr as Nominee Secretary
27 July 1993
Appointed Cummings, David Christopher as Director
27 July 1993
Appointed Wilkinson, Peter Charles Arthur as Director
27 July 1993
Appointed Sawyer, Trevor Alexander as Director
27 July 1993
Appointed Cornforth, Harold Edward as Secretary
27 July 1993
Appointed Brewer, Kevin, Dr as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0
Cash£0
Net Current Assets£0
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates27 July 2026
1 September 2026Replacement filing for the appointment of a director
18 November 2025Accounts for a dormant company30 September 2025
30 October 2025Termination of appointment of a director
28 July 2025Confirmation statement with no updates27 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?