1
21 Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,517,129 GBP2024-03-31
Officer
2012-01-03 ~ now
IIF 2 - Director → ME
2012-01-03 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
25a Kenton Park Parade, Kenton, Middlesex
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-03-31
Officer
2001-03-13 ~ now
IIF 5 - Director → ME
2001-03-13 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
99,198 GBP2025-03-31
Officer
2001-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
25a Kenton Park Parade, Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
21,112 GBP2024-03-31
Officer
2002-02-13 ~ now
IIF 6 - Director → ME
2002-02-13 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
25a Kenton Park Parade, Kenton, Middlesex
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
218,611 GBP2024-03-31
Officer
2002-04-25 ~ now
IIF 8 - Director → ME
2002-04-25 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
25a Kenton Park Parade, Kenton Road, Harrow, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
404,130 GBP2024-03-31
Officer
2001-03-12 ~ now
IIF 3 - Director → ME
2001-03-12 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-04-30
Officer
2008-04-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
8
25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
582,099 GBP2024-03-31
Officer
2011-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o. Lake & Co. 25a Kenton Park Parade, Kenton Road, Harrow, Middlesex
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2025-04-30
Officer
2008-04-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
LAKE ACCOUNTANCY SERVICES LIMITED
03450731 25a Kenton Park Parade, Kenton Harrow, Middlesex
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
18,217 GBP2024-12-31
Officer
1997-10-16 ~ 1998-09-24
IIF 12 - Director → ME
11
25 A Kenton Park Parade, Kenton, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-10 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
12
25a Kenton Park Parade, Kenton Road Kenton, Harrow, Middlesex
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
229,874 GBP2024-03-31
Officer
2002-02-25 ~ now
IIF 9 - Director → ME
2002-02-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE