Gtam Apex Lakeside Limited

Active04299277 Private limited company
Incorporated
4 October 2001 (25 years)
Previously known as
Land Securities Lakeside Limited (until 30 April 2025)
LS Retail Director Limited (until 17 August 2016)
LS (Wednesfield Nominee No. 1) Limited (until 23 September 2008)
Earlier: Lanecast Limited
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Steven Andrew Tananbaum
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor 110 Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (28 former)
29 April 2025
Resigned Land Securities Management Services Limited as Corporate Director
29 April 2025
Appointed De Gruchy, Lucy Ann, Ms. as Director
29 April 2025
Appointed Motajo, Abiola Modupeola as Director
29 April 2025
Resigned Mccaveny, Leigh as Director
29 April 2025
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
29 April 2025
Resigned Ls Company Secretaries Limited as Corporate Secretary
29 April 2025
Resigned Ls Director Limited as Corporate Director
25 May 2022
Appointed Mccaveny, Leigh as Director
25 May 2022
Resigned Miles, Elizabeth as Director
1 January 2018
Appointed Miles, Elizabeth as Director
1 January 2018
Resigned Miller, Louise as Director
31 March 2017
Resigned Arnaouti, Michael as Director
1 March 2017
Appointed Miller, Louise as Director
1 April 2015
Appointed Arnaouti, Michael as Director
31 March 2015
Resigned De Souza, Adrian Michael as Director
12 August 2013
Resigned Akers, Richard John as Director
12 August 2013
Appointed De Souza, Adrian Michael as Director
12 August 2013
Resigned Don-Wauchope, Despina as Director
12 August 2013
Appointed Ls Director Limited as Corporate Director
12 August 2013
Appointed Land Securities Management Services Limited as Corporate Director
12 August 2013
Resigned Greenslade, Martin Frederick as Director
30 September 2012
Appointed Don-Wauchope, Despina as Director
30 September 2012
Resigned Holt, David Leslie Frank as Director
31 March 2012
Resigned Salway, Francis William as Director
30 April 2011
Resigned Dudgeon, Peter Maxwell as Secretary
20 April 2011
Appointed Ls Company Secretaries Limited as Corporate Secretary
30 September 2008
Appointed Akers, Richard John as Director
30 September 2008
Resigned Wood, Martin Reay as Director
19 September 2008
Appointed Greenslade, Martin Frederick as Director
19 September 2008
Resigned Land Securities Management Services Limited as Corporate Director
19 September 2008
Appointed Holt, David Leslie Frank as Director
19 September 2008
Appointed Salway, Francis William as Director
29 June 2005
Resigned Hollocks, Ian Michael as Secretary
29 June 2005
Appointed Wood, Martin Reay as Director
29 June 2005
Appointed Dudgeon, Peter Maxwell as Secretary
29 June 2005
Resigned Alford, Nicholas Brian Treseder as Director
29 June 2005
Appointed Land Securities Management Services Limited as Corporate Director
29 June 2005
Resigned Walton, Timothy Paul as Director
10 June 2004
Appointed Alford, Nicholas Brian Treseder as Director
4 June 2004
Resigned Inwood, John Charles as Director
4 June 2004
Resigned Pitman, Jack Struan as Director
4 June 2004
Appointed Walton, Timothy Paul as Director
4 June 2004
Resigned Gondhia, Sima as Secretary
4 June 2004
Resigned Brown, Phillip Michael as Director
4 June 2004
Appointed Hollocks, Ian Michael as Secretary
16 August 2002
Resigned Rolfe, Lee-Ann as Secretary
16 August 2002
Appointed Gondhia, Sima as Secretary
20 December 2001
Resigned Withnall, Harold as Director
20 December 2001
Appointed Rolfe, Lee-Ann as Secretary
20 December 2001
Appointed Inwood, John Charles as Director
20 December 2001
Appointed Brown, Phillip Michael as Director
20 December 2001
Appointed Pitman, Jack Struan as Director
20 December 2001
Resigned Pinion, David as Secretary
29 October 2001
Appointed Withnall, Harold as Director
29 October 2001
Appointed Pinion, David as Secretary
29 October 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 October 2001
Resigned London Law Services Limited as Corporate Nominee Director
4 October 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 October 2001
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Steven Andrew Tananbaum
Individual · Notified 29 April 2025
Has significant influence or control
American
Born June 1965 (61)
Former controllers (1)
29 April 2025
Ceased Land Securities Portfolio Management Limited — Owns 75–100% of shares

Financials

Net Assets
£98,500,000
up £45,498,000 (86%)
Turnover
£6,355,000
down £104,000 (2%)
Profit Before Tax
£45,498,000
up £46,845,000 (3478%)
Return on Equity
46%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 £6,459,000 £6,355,000
Balance sheet detail
20222021
Fixed Assets£118,401,000£74,830,000
Current Assets£4,912,000£6,644,000
Net Assets£98,500,000£53,002,000
Shareholder Funds£98,500,000£53,002,000

Turnover£6,355,000£6,459,000
Admin Expenses£810,000£317,000
Operating Profit£46,439,000(£329,000)
Profit Before Tax£45,498,000(£1,347,000)
Tax£0£0
Profit for Period£45,498,000(£1,347,000)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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