LAKESTONE CAPITAL LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 8XD

Company number 09155534
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address 13 RUGBY MANSIONS, BISHOP KINGS ROAD, LONDON, W14 8XD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 20 . The most likely internet sites of LAKESTONE CAPITAL LTD are www.lakestonecapital.co.uk, and www.lakestone-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Lakestone Capital Ltd is a Private Limited Company. The company registration number is 09155534. Lakestone Capital Ltd has been working since 31 July 2014. The present status of the company is Active. The registered address of Lakestone Capital Ltd is 13 Rugby Mansions Bishop Kings Road London W14 8xd. . PATRINICHE, Bogdan Cristian is a Director of the company. ZABARSKAITE, Juste is a Director of the company. Director PATRINICHE, Eugenia has been resigned. Director ZABARSKAITE, Vytaute has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PATRINICHE, Bogdan Cristian
Appointed Date: 27 February 2015
65 years old
Director
ZABARSKAITE, Juste
Appointed Date: 27 February 2015
42 years old

Resigned Directors

Director
PATRINICHE, Eugenia
Resigned: 27 February 2015
Appointed Date: 01 August 2014
65 years old
Director
ZABARSKAITE, Vytaute
Resigned: 27 February 2015
Appointed Date: 31 July 2014
38 years old

Persons With Significant Control

Mr Bogdan Cristian Patriniche
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Juste Zabarskaite
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKESTONE CAPITAL LTD Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 20
02 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 20
02 Mar 2015
Registered office address changed from 50 Bath Court St. Luke's Estate Bath Street London EC1V 9EU to 13 Rugby Mansions Bishop Kings Road London W14 8XD on 2 March 2015
...
... and 3 more events
27 Feb 2015
Termination of appointment of Eugenia Patriniche as a director on 27 February 2015
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 20
12 Sep 2014
Appointment of Mrs Eugenia Patriniche as a director on 1 August 2014
01 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 20
  • MODEL ARTICLES ‐ Model articles adopted

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