Lakenorth Limited

Active05552471 Private limited company
Incorporated
2 September 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Marshall Eugene Eisenberg
Accounts type
Group
Region
Greater London
Address
7th Floor
Portman House
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
British
Born March 1988 (38)
Director · Appointed 12 January 2016
British
Born March 1971 (55)
Lawrence, Joshua
Secretary · Appointed 31 May 2011
Officer history (8 former)
19 December 2025
Resigned Page, John Gordon as Director
19 December 2025
Resigned Berkoff, Stuart Charles as Director
13 May 2025
Appointed Cooke, James Edward Delanoix as Director
16 April 2020
Appointed Berkoff, Stuart Charles as Director
31 August 2018
Resigned Sherling, Murray Trevor as Director
12 January 2016
Appointed Cotton, Richard James as Director
25 August 2011
Resigned Rose, William Marcus Henderson as Director
31 May 2011
Resigned Lawrenson, David Peter as Secretary
31 May 2011
Appointed Lawrence, Joshua as Secretary
1 March 2010
Appointed Page, John Gordon as Director
11 March 2009
Resigned Megginson, John Frank as Director
14 November 2005
Appointed Megginson, John Frank as Director
20 October 2005
Appointed Lawrenson, David Peter as Secretary
20 October 2005
Appointed Rose, William Marcus Henderson as Director
20 October 2005
Appointed Sherling, Murray Trevor as Director
20 October 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 October 2005
Resigned London Law Services Limited as Corporate Nominee Director
2 September 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 September 2005
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Marshall Eugene Eisenberg
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
American
Born July 1945 (81)

Holdings 5

Companies where Lakenorth Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026
24 December 2025Termination of appointment of a director
24 December 2025Termination of appointment of a director
22 December 2025Registration of a charge
2 September 2025Confirmation statement with no updates2 September 2025
Show all recent filings

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