Introduction
Watch Company
L
LAKE FINCO II LIMITED
LAKE FINCO II LIMITED is an active company incorporated on 5 December 2017 with the registered office located in London. The company operates in the Education sector, specifically engaged in other education n.e.c.. LAKE FINCO II LIMITED was registered 8 years ago.(SIC: 85590)
Status
active
Active since 8 years ago
Company No
11097679
LTD Company
Age
8 Years
Incorporated 5 December 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Small Company
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
30 Holborn Buchanan House London, EC1N 2HS,
Previous Addresses
Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
From: 5 December 2017To: 19 March 2021
21 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Loan Cleared
Feb 20
Mortgage Satisfy Charge Full
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
KISILEVSKY, Valery
ActiveHolborn, LondonEC1N 2HS
Born May 1984
Director
Appointed 02 Jan 2018
KISILEVSKY, Valery
Holborn, LondonEC1N 2HS
Born May 1984
Director
02 Jan 2018
Active
IRWIN MITCHELL SECRETARIES LIMITED
Resigned2 Millsands, SheffieldS3 8DT
Corporate secretary
Appointed 05 Dec 2017
Resigned 19 Mar 2021
IRWIN MITCHELL SECRETARIES LIMITED
2 Millsands, SheffieldS3 8DT
Corporate secretary
05 Dec 2017
Resigned 19 Mar 2021
Resigned
DUSEY, Natalie Alberta
ResignedStation Way, CrawleyRH10 1JA
Born November 1975
Director
Appointed 01 Sept 2019
Resigned 06 Mar 2020
DUSEY, Natalie Alberta
Station Way, CrawleyRH10 1JA
Born November 1975
Director
01 Sept 2019
Resigned 06 Mar 2020
Resigned
ETINGEN, Arkady
ResignedStation Way, CrawleyRH10 1JA
Born April 1979
Director
Appointed 05 Dec 2017
Resigned 09 Sept 2019
ETINGEN, Arkady
Station Way, CrawleyRH10 1JA
Born April 1979
Director
05 Dec 2017
Resigned 09 Sept 2019
Resigned
MCKEARY, Mark James Crawford
ResignedHolborn, LondonEC1N 2HS
Born April 1979
Director
Appointed 06 Mar 2020
Resigned 14 Apr 2021
MCKEARY, Mark James Crawford
Holborn, LondonEC1N 2HS
Born April 1979
Director
06 Mar 2020
Resigned 14 Apr 2021
Resigned
MORAWSKI, Robert
ResignedHolborn, LondonEC1N 2HS
Born May 1975
Director
Appointed 14 Apr 2021
Resigned 26 Aug 2021
MORAWSKI, Robert
Holborn, LondonEC1N 2HS
Born May 1975
Director
14 Apr 2021
Resigned 26 Aug 2021
Resigned
WEHLAU, Olesya
Resigned4th Floor, LondonSE1 2AQ
Born July 1975
Director
Appointed 26 Aug 2021
Resigned 14 Jun 2024
WEHLAU, Olesya
4th Floor, LondonSE1 2AQ
Born July 1975
Director
26 Aug 2021
Resigned 14 Jun 2024
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Global University Systems Holding B.V
Ceased1016 Xg, Amsterdam
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Dec 2017
Ceased 05 Dec 2017
Global University Systems Holding B.V
1016 Xg, Amsterdam
Ownership of shares 75 to 100 percent
05 Dec 2017
Ceased 05 Dec 2017
Ceased
Mr Arkady Etingen
CeasedHolborn, LondonEC1N 2HS
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 05 Dec 2017
Ceased 05 Dec 2017
Mr Arkady Etingen
Holborn, LondonEC1N 2HS
Born April 1979
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
05 Dec 2017
Ceased 05 Dec 2017
Ceased
Filing History
50
Description
Type
Date Filed
Document
26 October 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 October 2024
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024
27 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 September 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
4 July 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 July 2023
4 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 July 2023
16 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2021
26 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 August 2021
26 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 March 2021
19 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2020
3 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2020
8 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2019
8 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 May 2019
22 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2018
22 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2017