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LAKE FINCO II LIMITED - 30 Holborn, Buchanan House, London, EC1N 2HS, United Kingdom
Company Information
- Company registration number
- 11097679
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Holborn
- Buchanan House
- London
- EC1N 2HS
- England 30 Holborn, Buchanan House, London, EC1N 2HS, England UK
Management
- Managing Directors
- KISILEVSKY, Valery
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-12-05
- Age Of Company 2017-12-05 6 years
- SIC/NACE
- 85590
Ownership
- Beneficial Owners
- Mr Arkady Etingen
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-07-30
- Last Date: 2022-07-31
- Annual Return
- Due Date: 2024-12-18
- Last Date: 2023-12-04
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LAKE FINCO II LIMITED Company Description
- LAKE FINCO II LIMITED is a ltd registered in United Kingdom with the Company reg no 11097679. Its current trading status is "live". It was registered 2017-12-05. It has declared SIC or NACE codes as "85590". It has 1 director The latest accounts are filed up to 2022-07-31.It can be contacted at 30 Holborn .
Get LAKE FINCO II LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lake Finco Ii Limited - 30 Holborn, Buchanan House, London, EC1N 2HS, United Kingdom
- 2017-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-14) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-05) - CS01
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accounts-with-accounts-type-small (2023-11-02) - AA
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cessation-of-a-person-with-significant-control (2023-07-04) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-07-04) - PSC08
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gazette-notice-compulsory (2023-09-26) - GAZ1
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gazette-filings-brought-up-to-date (2023-09-27) - DISS40
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-08) - CS01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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gazette-notice-compulsory (2022-06-28) - GAZ1
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accounts-with-accounts-type-small (2022-06-28) - AA
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change-to-a-person-with-significant-control (2022-08-16) - PSC05
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gazette-filings-brought-up-to-date (2022-06-29) - DISS40
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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appoint-person-director-company-with-name-date (2021-04-29) - AP01
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notification-of-a-person-with-significant-control (2021-08-26) - PSC02
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-19) - TM02
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cessation-of-a-person-with-significant-control (2021-08-26) - PSC07
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accounts-with-accounts-type-small (2021-11-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-19) - AD01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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confirmation-statement-with-no-updates (2021-02-03) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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mortgage-satisfy-charge-full (2020-02-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-03) - MR01
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accounts-with-accounts-type-small (2020-09-09) - AA
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accounts-with-accounts-type-small (2020-01-22) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-23) - CS01
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termination-director-company-with-name-termination-date (2019-09-09) - TM01
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change-account-reference-date-company-previous-shortened (2019-10-08) - AA01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-08) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-22) - MR01
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resolution (2018-01-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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incorporation-company (2017-12-05) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-22) - MR01