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Nom

Lakeview UK Investments PLC
Adresse
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08652248 Show on Companies House
Statut de SociétéLiquidation
Fondé15 août 2013
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 juin 2020
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Prime Resort Development Limited Status: Active Notified: 11/04/2018 Companies House Number: 10953685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Luki Holdings Limited Status: Ceased Notified: 30/06/2016 Ceased: 11/04/2018 Companies House Number: 10174074 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sedgwick, Robert Mannering Status: Ceased Notified: 22/02/2017 Ceased: 11/04/2018 Date of Birth: 10/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Smith, Lee Grant Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Wright, Steven Edward Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2017 Date of Birth: 06/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Pike, Nicholas John London Status: Active Notified: 10/02/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Prime Nominees Limited, London, England Status: Active Notified: 10/02/2021 Role: Director