Puttshack Lakeside Limited

Active12324646 Private limited company
Incorporated
20 November 2019 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7 Savoy Court
London
WC2R 0EX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
American
Born April 1966 (60)
Officer history (3 former)
30 January 2026
Resigned Willett, Andrew James as Director
4 April 2025
Appointed Bagley, David Matthew as Director
31 March 2025
Resigned Powell, Logan Gray as Director
15 October 2024
Appointed Willett, Andrew James as Director
15 October 2024
Resigned Vrankin, Joseph as Director
20 November 2019
Appointed Vrankin, Joseph as Director
20 November 2019
Appointed Powell, Logan Gray as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12323482

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Puttshack IP Holdings Limited Owns 75–100% of shares
Puttshack Patents Limited Owns 75–100% of shares
Puttshack Trademarks Limited Owns 75–100% of shares
Puttshack Services Limited Owns 75–100% of shares
Puttshack UK Limited Owns 75–100% of shares
Puttshack Lakeside Limited This company Owns 75–100% of shares
Puttshack Watford Ltd Owns 75–100% of shares

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2019 2020 £1 £1
Balance sheet detail
20202019
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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