Stepien Lake Llp

OC340296

active

llp

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

43 Welbeck Street, London, W1G 8DX

Incorporated 23/09/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Officers

Mr Timothy Michael David Lake

llp designated member · Since 23/09/2008

BRITISH · ENGLAND · Age 70

Also on 5 other boards

Mr Robin Lanning Silverstone

llp member · Since 02/11/2009

UNITED KINGDOM · Age 63

Mr Edward Martin Thomas Bannister Ba

llp designated member · Since 19/07/2010

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Stephen Michael Elliott

llp designated member · Since 11/05/2015

BRITISH · UNITED KINGDOM · Age 53

Timothy Michael David Lake

llp designated member · Since 23/09/2008

England · Age 70

Robin Lanning Silverstone

llp member · Since 02/11/2009

United Kingdom · Age 63

Edward Martin Thomas Bannister

llp designated member · Since 19/07/2010

England · Age 66

Stephen Michael Elliott

llp designated member · Since 11/05/2015

United Kingdom · Age 53

Former

Mark William Thomas

llp designated member · Resigned 09/01/2020

Persons with Significant Control

Mr Timothy Michael David Lake

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 70

43, Welbeck Street, London, W1G 8DX

Notified 06/04/2016

Mr Edward Martin Thomas Bannister

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 66

43, Welbeck Street, London, W1G 8DX

Notified 06/04/2016

Mr Stephen Michael Elliott

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 53

43, Welbeck Street, London, W1G 8DX

Notified 01/04/2023

Former PSCs

Mr Mark William Thomas

Ceased 01/04/2020

Charges2 outstanding

Charge

outstanding

PARAGON TECHNOLOGY FINANCE LIMITED

Created 14/10/2020Registered 16/10/2020

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2010Registered 04/08/2010

Change History

status → active

2026-06-18

Active

type → llp

2026-06-18

Limited Liability Partnership

address line1 → 43 Welbeck Street

2026-06-18

43 WELBECK STREET

post town → London

2026-06-18

LONDON

officer appointed → BANNISTER, Edward Martin Thomas

2026-06-18

officer appointed → ELLIOTT, Stephen Michael

2026-06-18

officer appointed → LAKE, Timothy Michael David

2026-06-18

officer appointed → SILVERSTONE, Robin Lanning

2026-06-18