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Home > England & Wales Companies > LAKENORTH LIMITED
Company Information for

LAKENORTH LIMITED

7TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU,
Company Registration Number
05552471
Private Limited Company
Active

Company Overview

About Lakenorth Ltd
LAKENORTH LIMITED was founded on 2005-09-02 and has its registered office in London. The organisation's status is listed as "Active". Lakenorth Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LAKENORTH LIMITED
 
Legal Registered Office
7TH FLOOR, PORTMAN HOUSE
2 PORTMAN STREET
LONDON
W1H 6DU
Other companies in W1K
 
Filing Information
Company Number 05552471
Company ID Number 05552471
Date formed 2005-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts GROUP
Last Datalog update: 2023-10-08 04:16:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKENORTH LIMITED
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Companies with same name LAKENORTH LIMITED
The following companies were found which have the same name as LAKENORTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKENORTH LIMITED 87 TRACY PARK CARRICK ON SUIR CO TIPPERARY Dissolved Company formed on the 1999-10-29
LAKENORTH PROPERTIES INC North Carolina Unknown
LAKENORTH PROPERTY MANAGEMENT LLC North Carolina Unknown
LAKENORTH REALTY LLC North Carolina Unknown
LakeNorth LLC 244 Fifth Avenue, Suite 2646 New York NY 10001 Active Company formed on the 2020-12-09

Company Officers of LAKENORTH LIMITED

Current Directors
Officer Role Date Appointed
JOSHUA LAWRENCE
 Company Secretary 2011-05-31
RICHARD JAMES COTTON
 Director 2016-01-12
JOHN GORDON PAGE
 Director 2010-03-01
MURRAY TREVOR SHERLING
 Director 2005-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARCUS HENDERSON ROSE
 Director 2005-10-20 2011-08-25
DAVID PETER LAWRENSON
 Company Secretary 2005-10-20 2011-05-31
JOHN FRANK MEGGINSON
 Director 2005-11-14 2009-03-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-09-02 2005-10-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-09-02 2005-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES COTTON HUDSON DESIGN LIMITED Director 2016-12-21 CURRENT 1991-06-28 Active
RICHARD JAMES COTTON DEERBROOK LIMITED Director 2016-12-21 CURRENT 1999-05-19 Active
RICHARD JAMES COTTON YORKE PROPERTY MANAGEMENT LIMITED Director 2016-07-27 CURRENT 1996-12-27 Active
RICHARD JAMES COTTON SCOTDEAN LIMITED Director 2016-01-12 CURRENT 1993-10-12 Active
RICHARD JAMES COTTON PARK STREET 1 LIMITED Director 2016-01-12 CURRENT 2013-01-17 Active
RICHARD JAMES COTTON BRENTDALE LIMITED Director 2016-01-12 CURRENT 1995-12-21 Active
RICHARD JAMES COTTON LYLESTONE LIMITED Director 2016-01-12 CURRENT 2004-10-06 Active
RICHARD JAMES COTTON THRESHING LIMITED Director 2016-01-12 CURRENT 1990-09-20 Active
RICHARD JAMES COTTON PARK STREET 2 LIMITED Director 2016-01-12 CURRENT 2013-01-17 Active
RICHARD JAMES COTTON PARK STREET 3 LIMITED Director 2016-01-12 CURRENT 2013-01-17 Active
JOHN GORDON PAGE PARK STREET 4 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2016-03-08
JOHN GORDON PAGE PARK STREET 1 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
JOHN GORDON PAGE PARK STREET 2 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
JOHN GORDON PAGE PARK STREET 3 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
JOHN GORDON PAGE WOODS MEWS 1 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
JOHN GORDON PAGE WOODS MEWS 2 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
JOHN GORDON PAGE WOODS MEWS 3 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
JOHN GORDON PAGE NAVENTHASE LIMITED Director 2011-10-01 CURRENT 1995-12-22 Converted / Closed
JOHN GORDON PAGE WOODLEAF LIMITED Director 2011-08-25 CURRENT 2004-08-09 Dissolved 2016-03-08
JOHN GORDON PAGE GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD Director 2011-08-25 CURRENT 1990-08-15 Active
JOHN GORDON PAGE YORKE PROPERTY MANAGEMENT LIMITED Director 2011-08-25 CURRENT 1996-12-27 Active
JOHN GORDON PAGE LANECOAST LIMITED Director 2010-03-01 CURRENT 2000-11-15 Dissolved 2014-03-04
JOHN GORDON PAGE HUDSON DESIGN LIMITED Director 2010-03-01 CURRENT 1991-06-28 Active
JOHN GORDON PAGE SCOTDEAN LIMITED Director 2010-03-01 CURRENT 1993-10-12 Active
JOHN GORDON PAGE BRENTDALE LIMITED Director 2010-03-01 CURRENT 1995-12-21 Active
JOHN GORDON PAGE LYLESTONE LIMITED Director 2010-03-01 CURRENT 2004-10-06 Active
JOHN GORDON PAGE THRESHING LIMITED Director 2010-03-01 CURRENT 1990-09-20 Active
MURRAY TREVOR SHERLING PARK STREET 4 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2016-03-08
MURRAY TREVOR SHERLING PARK STREET 1 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
MURRAY TREVOR SHERLING WOODS MEWS 1 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
MURRAY TREVOR SHERLING WOODS MEWS 2 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
MURRAY TREVOR SHERLING WOODS MEWS 3 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
MURRAY TREVOR SHERLING CARLYLE M. G. LIMITED Director 2011-08-25 CURRENT 2008-04-16 Dissolved 2017-01-31
MURRAY TREVOR SHERLING DEERBROOK LIMITED Director 2011-08-25 CURRENT 1999-05-19 Active
MURRAY TREVOR SHERLING LANECOAST LIMITED Director 2005-04-13 CURRENT 2000-11-15 Dissolved 2014-03-04
MURRAY TREVOR SHERLING WOODLEAF LIMITED Director 2005-04-13 CURRENT 2004-08-09 Dissolved 2016-03-08
MURRAY TREVOR SHERLING NAVENTHASE LIMITED Director 2005-04-13 CURRENT 1995-12-22 Converted / Closed
MURRAY TREVOR SHERLING HUDSON DESIGN LIMITED Director 2005-04-13 CURRENT 1991-06-28 Active
MURRAY TREVOR SHERLING SCOTDEAN LIMITED Director 2005-04-13 CURRENT 1993-10-12 Active
MURRAY TREVOR SHERLING BRENTDALE LIMITED Director 2005-04-13 CURRENT 1995-12-21 Active
MURRAY TREVOR SHERLING LYLESTONE LIMITED Director 2005-04-13 CURRENT 2004-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-04-16AP01DIRECTOR APPOINTED MR. STUART CHARLES BERKOFF
2020-04-16AP01DIRECTOR APPOINTED MR. STUART CHARLES BERKOFF
2019-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY TREVOR SHERLING
2018-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/16
2016-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 16000000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 20 North Audley Street London W1K 6WE
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY TREVOR SHERLING / 17/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON PAGE / 17/03/2016
2016-01-13AP01DIRECTOR APPOINTED MR RICHARD JAMES COTTON
2015-12-15RES01ADOPT ARTICLES 15/12/15
2015-12-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 055524710007
2015-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 16000000
2015-09-04AR0102/09/15 ANNUAL RETURN FULL LIST
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 16000000
2014-09-23AR0102/09/14 ANNUAL RETURN FULL LIST
2014-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-09-26AR0102/09/13 FULL LIST
2013-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-09-12AR0102/09/12 FULL LIST
2012-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-09-28AR0102/09/11 FULL LIST
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE
2011-07-21SH20STATEMENT BY DIRECTORS
2011-07-21CAP-SSSOLVENCY STATEMENT DATED 30/06/11
2011-07-21RES06REDUCE ISSUED CAPITAL 30/06/2011
2011-07-21SH1921/07/11 STATEMENT OF CAPITAL GBP 16000000.00
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENSON
2011-06-06AP03SECRETARY APPOINTED MR JOSHUA LAWRENCE
2011-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-09-28AR0102/09/10 FULL LIST
2010-05-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-29AP01DIRECTOR APPOINTED MR JOHN GORDON PAGE
2009-12-01AA01CURREXT FROM 31/07/2009 TO 31/12/2009
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 18 UPPER BROOK STREET LONDON W1K 7PU
2009-10-08AR0102/09/09 FULL LIST
2009-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2009-05-06225PREVSHO FROM 31/12/2008 TO 31/07/2008
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN MEGGINSON
2008-09-11363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-01-08400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2008-01-08400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2008-01-08400PARTICULARS OF PROPERTY MORTGAGE/CHARGE
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-07-11288cSECRETARY'S PARTICULARS CHANGED
2006-09-19363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-05-1888(2)RAD 21/12/05--------- £ SI 25999999@1=25999999 £ IC 1/26000000
2006-04-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-02-13225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05
2006-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-14RES04NC INC ALREADY ADJUSTED 17/11/05
2005-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-02123£ NC 15000000/30000000 17/11/05
2005-12-02RES04NC INC ALREADY ADJUSTED 17/11/05
2005-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW SECRETARY APPOINTED
2005-11-22287REGISTERED OFFICE CHANGED ON 22/11/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288bSECRETARY RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-11-21123NC INC ALREADY ADJUSTED 02/09/05
2005-11-21RES04£ NC 100/15000000
2005-11-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LAKENORTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKENORTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-08 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
DEBENTURE 2008-01-08 Satisfied HSBC BANK PLC
DEBENTURE 2008-01-08 Satisfied HSBC BANK PLC
DEBENTURE 2008-01-08 Satisfied HSBC BANK PLC
DEBENTURE 2007-12-21 Satisfied HSBC BANK PLC
DEED OF SUBORDINATION 2006-01-09 Satisfied HSBC BANK PLC
DEBENTURE 2006-01-05 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of LAKENORTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKENORTH LIMITED
Trademarks
We have not found any records of LAKENORTH LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 16
PERFORMANCE DEPOSIT DEED 1

We have found 17 mortgage charges which are owed to LAKENORTH LIMITED

Income
Government Income
We have not found government income sources for LAKENORTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAKENORTH LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LAKENORTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKENORTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKENORTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 6DU