OpenCompanies

Gtam Apex Lakeside Limited

Company number
04299277
Status
Active
Type
Private Limited Company
Incorporated
4 Oct 2001
Nature of business
Other letting and operating of own or leased real estate

Registered office

10th Floor
110 Cannon Street
London
EC4N 6EU

Previous names

  • Lanecast Limited (until 6 Jul 2005)
  • Land Securities Lakeside Limited (until 30 Apr 2025)
  • LS (Wednesfield Nominee No. 1) Limited (until 23 Sep 2008)
  • LS Retail Director Limited (until 17 Aug 2016)

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 4 Oct 2001 29 Oct 2001
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 4 Oct 2001 29 Oct 2001
PINION, David Secretary 29 Oct 2001 20 Dec 2001
WITHNALL, Harold Director 29 Oct 2001 20 Dec 2001
ROLFE, Lee-Ann Secretary 20 Dec 2001 16 Aug 2002
GONDHIA, Sima Secretary 16 Aug 2002 4 Jun 2004
BROWN, Phillip Michael Director 20 Dec 2001 4 Jun 2004
PITMAN, Jack Struan Director 20 Dec 2001 4 Jun 2004
INWOOD, John Charles Director 20 Dec 2001 4 Jun 2004
ALFORD, Nicholas Brian Treseder Director 10 Jun 2004 29 Jun 2005
HOLLOCKS, Ian Michael Secretary 4 Jun 2004 29 Jun 2005
WALTON, Timothy Paul Director 4 Jun 2004 29 Jun 2005
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate-Director 29 Jun 2005 19 Sep 2008
WOOD, Martin Reay Director 29 Jun 2005 30 Sep 2008
DUDGEON, Peter Maxwell Secretary 29 Jun 2005 30 Apr 2011
SALWAY, Francis William Director 19 Sep 2008 31 Mar 2012
HOLT, David Leslie Frank Director 19 Sep 2008 30 Sep 2012
DON-WAUCHOPE, Despina Director 30 Sep 2012 12 Aug 2013
AKERS, Richard John Director 30 Sep 2008 12 Aug 2013
GREENSLADE, Martin Frederick Director 19 Sep 2008 12 Aug 2013
DE SOUZA, Adrian Michael Director 12 Aug 2013 31 Mar 2015
ARNAOUTI, Michael Director 1 Apr 2015 31 Mar 2017
MILLER, Louise Director 1 Mar 2017 1 Jan 2018
MILES, Elizabeth Director 1 Jan 2018 25 May 2022
MCCAVENY, Leigh Director 25 May 2022 29 Apr 2025
LS DIRECTOR LIMITED Corporate-Director 12 Aug 2013 29 Apr 2025
LAND SECURITIES MANAGEMENT SERVICES LIMITED Corporate-Director 12 Aug 2013 29 Apr 2025
LS COMPANY SECRETARIES LIMITED Corporate-Secretary 20 Apr 2011 29 Apr 2025
MOTAJO, Abiola Modupeola Director 29 Apr 2025
MOURANT GOVERNANCE SERVICES (UK) LIMITED Corporate-Secretary 29 Apr 2025
DE GRUCHY, Lucy Ann, Ms. Director 29 Apr 2025

Control

NameNature of controlNotifiedCeased
Land Securities Portfolio Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Apr 2025
Mr Steven Andrew Tananbaum Significant Influence Or Control 29 Apr 2025

Accounts

Year ended Turnover Net assets Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 £6,355,000 £98,500,000 0
31 Mar 2021 £6,459,000 £53,002,000 0
31 Mar 2020 - - -
31 Mar 2019 £7,838,000 £94,757,000 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Dec 2004 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data