# Gtam Apex Lakeside Limited ## Details - **Company number:** [04299277](https://find-and-update.company-information.service.gov.uk/company/04299277) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 4 Oct 2001 - **Registered office:** 10TH FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU - **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate ## Previous names - 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) - Lanecast Limited (until 6 Jul 2005) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | 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 | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 2022 | £6,355,000 | £98,500,000 | 0 | | 31 Mar 2021 | £6,459,000 | £53,002,000 | 0 | | 31 Mar 2019 | £7,838,000 | £94,757,000 | - | ## Directors' other companies - [DE GRUCHY, Lucy Ann, Ms.](/person/5420722) - director at [Dtzi Coliv I Hrw Opco Ltd](/company/13506997) - [DE GRUCHY, Lucy Ann, Ms.](/person/5420722) - director at [Artemis Holdco (UK) Limited](/company/11371409) - [DE GRUCHY, Lucy Ann, Ms.](/person/5420722) - director at [Dtzi Coliv I Erl Gp Lease Ltd](/company/14341241) - [DE GRUCHY, Lucy Ann, Ms.](/person/5420722) - director at [Artemis Midco (UK) Limited](/company/11321849) - [DE GRUCHY, Lucy Ann, Ms.](/person/5420722) - director at [Dtzi Coliv I Hrw Gp Lease Ltd](/company/13497690) - [MOTAJO, Abiola Modupeola](/person/5420768) - director at [Artemis Midco (UK) Limited](/company/11321849) - [MOTAJO, Abiola Modupeola](/person/5420768) - director at [Forge Bio No. 3c Gp Limited](/company/14200547) - [MOTAJO, Abiola Modupeola](/person/5420768) - director at [Forge Bio No. 3a Gp Limited](/company/14200726) - [MOTAJO, Abiola Modupeola](/person/5420768) - director at [Forge Bio No. 3b Gp Limited](/company/14199781) - [MOTAJO, Abiola Modupeola](/person/5420768) - director at [Artemis Holdco (UK) Limited](/company/11371409) ## Companies at the same address - [Abode Jv Gp Limited](/company/16093403) (16093403) - [Abode Jv LP](/company/LP023957) (LP023957) - [AK (Spv) Limited](/company/08264952) (08264952) - [Alpha Spain Holdco Limited](/company/13997368) (13997368) - [Are S4 (Logistics 1) Limited](/company/16614911) (16614911) - [Are S4 (Logistics 2) Limited](/company/16614909) (16614909) - [Ascendas (Europe Sub 4) Limited](/company/16614627) (16614627) - [Ascendas Reit UK Limited](/company/16253677) (16253677) - [Astley Management Company Limited](/company/17086276) (17086276) - [Bcbp Limited](/company/03446124) (03446124)