The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Virani, Riaz
    Company Director born in November 1979
    Individual (22 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
    Virani, Riaz
    Individual (22 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaikh, Shafina
    Company Director born in July 1982
    Individual (14 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Virani, Zulfikarali
    Company Director born in April 1953
    Individual (34 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
    Mr Zulfikarali Virani
    Born in April 1953
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Aisha Virani
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    2022-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Kalsi, Jasvinder Singh
    Individual (2 offsprings)
    Officer
    2006-02-20 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 2
    Nasser, Sahinaz
    Individual (3 offsprings)
    Officer
    2006-04-28 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-02-03 ~ 2006-02-20
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-02-03 ~ 2006-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAKEWATER PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,100,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Property, Plant & Equipment
1,100,000 GBP2023-12-31
1,100,000 GBP2022-12-31
Debtors
155,610 GBP2023-12-31
165,505 GBP2022-12-31
Cash at bank and in hand
115,537 GBP2023-12-31
87,602 GBP2022-12-31
Current Assets
271,147 GBP2023-12-31
253,107 GBP2022-12-31
Creditors
Amounts falling due within one year
820,083 GBP2023-12-31
375,224 GBP2022-12-31
Net Current Assets/Liabilities
548,936 GBP2023-12-31
122,117 GBP2022-12-31
Total Assets Less Current Liabilities
551,064 GBP2023-12-31
977,883 GBP2022-12-31
Creditors
Amounts falling due after one year
8,846 GBP2023-12-31
38,399 GBP2022-12-31
Net Assets/Liabilities
494,221 GBP2023-12-31
891,487 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
102,874 GBP2023-12-31
500,140 GBP2022-12-31
Equity
494,221 GBP2023-12-31
891,487 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,693 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
9,569 GBP2022-12-31
Other Debtors
155,610 GBP2023-12-31
155,936 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
31,210 GBP2023-12-31
30,602 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
601 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
499,758 GBP2023-12-31
48,949 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
7,693 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,198 GBP2023-12-31
11,105 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
8,846 GBP2023-12-31
38,399 GBP2022-12-31
Deferred Tax Liabilities
47,997 GBP2023-12-31
47,997 GBP2022-12-31
  • LAKEWATER PROPERTIES LIMITED
    Info
    Registered number 05696893
    Diamond House C/o Lower Richmond Properties, 179-181 Lower Richmond Road, Richmond TW9 4LN
    Private Limited Company incorporated on 2006-02-03 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.