Company number 08596027
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 54-58 TANNER STREET, THE BRANDENBURG SUITE - TANNER PLACE, LONDON, SE1 3PH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-15
; Appointment of Mr Reuben Charles Constantin Alexander Rotermund as a director on 15 February 2017. The most likely internet sites of LAKESHORE ADVISORS LTD are www.lakeshoreadvisors.co.uk, and www.lakeshore-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Lakeshore Advisors Ltd is a Private Limited Company.
The company registration number is 08596027. Lakeshore Advisors Ltd has been working since 04 July 2013.
The present status of the company is Active. The registered address of Lakeshore Advisors Ltd is 54 58 Tanner Street The Brandenburg Suite Tanner Place London Se1 3ph. . ROTERMUND, Reuben Charles Constantin Alexander is a Director of the company. Director SCHAERLI, Andrin has been resigned. Director STEWARD, Dougal George Davidson has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
SCHAERLI, Andrin
Resigned: 15 February 2017
Appointed Date: 03 March 2014
42 years old
Persons With Significant Control
Mr Reuben Rotermund
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrin Scharli
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAKESHORE ADVISORS LTD Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-15
16 Feb 2017
Appointment of Mr Reuben Charles Constantin Alexander Rotermund as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Andrin Schaerli as a director on 15 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 4 more events
04 Mar 2014
Appointment of Mr Andrin Schaerli as a director
04 Mar 2014
Termination of appointment of Dougal Steward as a director
24 Feb 2014
Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
20 Jan 2014
Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD England on 20 January 2014
04 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted