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Lakenorth Limited
05552471
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
7TH FLOOR, PORTMAN HOUSE, LONDON, W1H 6DU
Incorporated 02/09/2005
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Mr Joshua Lawrence
secretary · Since 31/05/2011
Mr Richard James Cotton
director · Since 12/01/2016
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 55
Also on 30 other boards
Mr. James Edward Delanoix Cooke
director · Since 13/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 36 other boards
Persons with Significant Control
Mr Marshall Eugene Eisenberg
significant-influence-or-control-as-trust
American · United States · Age 80
17th Floor, 2 North La Salle Street, Chicago, 60602
Notified 06/04/2016
Charges2 outstanding
Charge
outstanding
AVIVA COMMERCIAL FINANCE LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 22/12/2025Registered 22/12/2025
Charge
outstanding
AVIVA COMMERCIAL FINANCE LIMITED
Created 08/12/2015Registered 14/12/2015
charge
satisfied
HSBC BANK PLC
Created 05/04/2002Registered 08/01/2008Satisfied 14/12/2015
charge
satisfied
HSBC BANK PLC
Created 05/04/2002Registered 08/01/2008Satisfied 14/12/2015
charge
satisfied
HSBC BANK PLC
Created 05/04/2002Registered 08/01/2008Satisfied 14/12/2015
charge
satisfied
HSBC BANK PLC
Created 20/12/2007Registered 21/12/2007Satisfied 15/12/2015
charge
satisfied
HSBC BANK PLC
Created 22/12/2005Registered 09/01/2006Satisfied 14/12/2015
charge
satisfied
HSBC BANK PLC
Created 22/12/2005Registered 05/01/2006Satisfied 14/12/2015