Lakesystem Limited

Active04991182 Private limited company
Incorporated
10 December 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thakrar, Bharat Kantilal
Secretary · Appointed 11 December 2011
British
Director · Appointed 2 March 2004
British
Born November 1958
Officer history (4 former)
11 December 2011
Appointed Thakrar, Bharat Kantilal as Secretary
11 December 2011
Resigned Naidu, Gajen as Secretary
28 May 2004
Resigned S G Hambros Trust Company Limited as Corporate Director
19 March 2004
Appointed S G Hambros Trust Company Limited as Corporate Director
2 March 2004
Appointed Lawson, Melvin Anthony as Director
2 March 2004
Appointed Naidu, Gajen as Secretary
2 March 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
2 March 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
10 December 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 December 2003
Appointed Sdg Registrars 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
Holds 75–100% of voting rights
Uk Limited Company
Reg. no. 03263412

Group structure 25 companies

Ownership group derived from the Companies House PSC register

A. Beckman Limited Owns 75–100% of shares
Beckman Property Investments Limited Owns 75–100% of shares
Belgravia Homes Limited Owns 50–75% of shares
Belgravia Lets Limited Owns 75–100% of shares
Deeptech Recycling Limited Owns 25–50% of shares
Clean Plastic Limited Owns 75–100% of shares
Deynacourt Limited Owns 50–75% of shares
Lakesystem Limited This company Owns 75–100% of shares
Gershon Family Investment Limited Owns 25–50% of shares
Pagor Properties Limited Owns 25–50% of shares
Homeshire Limited Owns 75–100% of shares
Housing First Group Limited Owns 50–75% of shares
Dasj Investments Limited Owns 75–100% of shares
Maddison Spector Management Limited Owns 75–100% of shares (as a firm)
HFG1 Limited Owns 75–100% of shares
HFG2 Limited Owns 75–100% of shares
HFG3 Limited Owns 75–100% of shares
HFG4 Limited Owns 75–100% of shares
HFG5 Limited Owns 75–100% of shares
Lenrose Capital Partners Limited Owns 25–50% of shares
KBL BWH Limited Owns 25–50% of shares
Primister Limited Owns 25–50% of shares
Zoom Growth Investment Ltd Owns 50–75% of shares

Financials

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with updates29 November 2025
28 June 2025Accounts for a dormant company30 September 2024
14 January 2025Confirmation statement with no updates29 November 2024
30 September 2024Accounts for a dormant company30 September 2023
10 January 2024Confirmation statement with no updates29 November 2023
Show all recent filings

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