LL

LAKENORTH LIMITED

Active

Company number 05552471

London, England · Incorporated 2 September 2005

7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

20 North Audley Street London W1K 6WE · until 5 September 2016

18 Upper Brook Street London W1K 7PU · until 16 November 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 September 2026
Next due
16 September 2027
13 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CJ
COOKE, James Edward Delanoix
Director
13 May 2025
CR
COTTON, Richard James
Director
12 January 2016
LJ
LAWRENCE, Joshua
Secretary
31 May 2011
BS
BERKOFF, Stuart Charles
Director · Resigned
16 April 2020
PJ
PAGE, John Gordon
Director · Resigned
1 March 2010
MJ
MEGGINSON, John Frank
Director · Resigned
14 November 2005
LD
LAWRENSON, David Peter
Secretary · Resigned
20 October 2005
RW
ROSE, William Marcus Henderson
Director · Resigned
20 October 2005
SM
SHERLING, Murray Trevor
Director · Resigned
20 October 2005
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 September 2005
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
2 September 2005

Persons with significant control

PS
Mr Marshall Eugene Eisenberg
Born July 1945
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 September 2026 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2025 View
Accounts With Accounts Type Group
Accounts
27 August 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Group
Accounts
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Accounts With Accounts Type Group
Accounts
20 July 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
16 April 2020 View
Accounts With Accounts Type Group
Accounts
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Accounts With Accounts Type Group
Accounts
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2017 View
Accounts With Accounts Type Group
Accounts
29 August 2017 View
Accounts With Accounts Type Group
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Change Person Director Company With Change Date
Officers
17 March 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Resolution
Resolution
15 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2015 View
Accounts With Accounts Type Group
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Group
Accounts
10 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2013 View
Accounts With Accounts Type Group
Accounts
29 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Accounts Type Group
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Termination Director Company With Name
Officers
30 August 2011 View
Legacy
Capital
21 July 2011 View
Legacy
Insolvency
21 July 2011 View
Resolution
Resolution
21 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2011 View
Termination Secretary Company With Name
Officers
6 June 2011 View
Appoint Person Secretary Company With Name
Officers
6 June 2011 View
Accounts With Accounts Type Group
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2010 View
Accounts With Accounts Type Group
Accounts
20 May 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Medium
Accounts
1 June 2009 View
Legacy
Accounts
6 May 2009 View
Legacy
Officers
11 March 2009 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Medium
Accounts
20 June 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Mortgage
8 January 2008 View
Legacy
Mortgage
21 December 2007 View
Legacy
Annual Return
18 December 2007 View
Accounts With Accounts Type Medium
Accounts
23 October 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Annual Return
19 September 2006 View
Legacy
Capital
18 May 2006 View
Accounts With Accounts Type Medium
Accounts
7 April 2006 View
Legacy
Accounts
13 February 2006 View
Legacy
Mortgage
9 January 2006 View
Legacy
Mortgage
5 January 2006 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Resolution
Resolution
2 December 2005 View
Legacy
Capital
2 December 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Officers
22 November 2005 View
Legacy
Address
22 November 2005 View
Legacy
Capital
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Resolution
Resolution
21 November 2005 View
Incorporation Company
Incorporation
2 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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