GTAM APEX LAKESIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 12/05/2512 May 2025 | Satisfaction of charge 042992770003 in full |
| 08/05/258 May 2025 | Statement of capital on 2025-05-08 |
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | |
| 08/05/258 May 2025 | Resolutions |
| 01/05/251 May 2025 | Registration of charge 042992770004, created on 2025-04-29 |
| 30/04/2530 April 2025 | Termination of appointment of Leigh Mccaveny as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Termination of appointment of Ls Company Secretaries Limited as a secretary on 2025-04-29 |
| 30/04/2530 April 2025 | Termination of appointment of Ls Director Limited as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Termination of appointment of Land Securities Management Services Limited as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 2025-04-30 |
| 30/04/2530 April 2025 | Cessation of Land Securities Portfolio Management Limited as a person with significant control on 2025-04-29 |
| 30/04/2530 April 2025 | Notification of Steven Andrew Tananbaum as a person with significant control on 2025-04-29 |
| 30/04/2530 April 2025 | Appointment of Ms. Lucy Ann De Gruchy as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Appointment of Ms Abiola Modupeola Motajo as a director on 2025-04-29 |
| 30/04/2530 April 2025 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-04-29 |
| 30/04/2530 April 2025 | Certificate of change of name |
| 27/11/2427 November 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 23/11/2423 November 2024 | |
| 22/05/2422 May 2024 | Satisfaction of charge 2 in full |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 02/03/242 March 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 19/12/2319 December 2023 | |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 16/10/2216 October 2022 | Full accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/11/2129 November 2021 | Full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/12/193 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUISE MILLER |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MRS ELIZABETH MILES |
| 21/11/1721 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 28/06/1728 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNAOUTI |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED LOUISE MILLER |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARNAOUTI / 16/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LS DIRECTOR LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAND SECURITIES MANAGEMENT SERVICES LIMITED / 10/01/2017 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 5 STRAND LONDON WC2N 5AF |
| 10/01/1710 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LS COMPANY SECRETARIES LIMITED / 10/01/2017 |
| 15/09/1615 September 2016 | ADOPT ARTICLES 25/08/2016 |
| 31/08/1631 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042992770003 |
| 17/08/1617 August 2016 | COMPANY NAME CHANGED LS RETAIL DIRECTOR LIMITED CERTIFICATE ISSUED ON 17/08/16 |
| 27/06/1627 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR APPOINTED MR MICHAEL ARNAOUTI |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DE SOUZA |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/10/1422 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS |
| 27/08/1327 August 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 27/08/1327 August 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DESPINA DON-WAUCHOPE |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENSLADE |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MRS DESPINA DON-WAUCHOPE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT |
| 19/07/1219 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 15/06/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012 |
| 30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS SALWAY |
| 26/10/1126 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/05/115 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 05/05/115 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 03/11/103 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK GREENSLADE / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM SALWAY / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 01/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GREENSLADE / 27/10/2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ADOPT ARTICLES 13/10/2008 |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WOOD |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 08/10/088 October 2008 | DIRECTOR APPOINTED RICHARD JOHN AKERS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED FRANCIS WILLIAMS SALWAY |
| 08/10/088 October 2008 | DIRECTOR APPOINTED MARTIN FREDERICK GREENSLADE |
| 08/10/088 October 2008 | DIRECTOR APPOINTED DAVID HOLT |
| 23/09/0823 September 2008 | COMPANY NAME CHANGED LS (WEDNESFIELD NOMINEE NO. 1) LIMITED CERTIFICATE ISSUED ON 23/09/08 |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB |
| 25/07/0525 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/056 July 2005 | COMPANY NAME CHANGED LANECAST LIMITED CERTIFICATE ISSUED ON 06/07/05 |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED |
| 21/07/0421 July 2004 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 11-15 FARM STREET LONDON WIJ 5RS |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0414 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 10/01/0210 January 2002 | REGISTERED OFFICE CHANGED ON 10/01/02 FROM: 10 HATHERTON ROAD WALSALL WEST MIDLANDS WS1 1JH |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 21/12/0121 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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