LAKETHORNE LIMITED

Company summary

Company number: 02934714
Status: ACTIVE
Incorporated / age: 1 June 199432 years
Registered office: Millenium Business Centre, 3 Humber Road, London, NW2 6DW, England
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 01:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millenium Business Centre, 3 Humber Road, London, NW2 6DW, England
Nature of business
General cleaning of buildings
Other building and industrial cleaning activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAPPELL, Richard David ACTIVE	Director	01 Nov 2025		England	February 1966	Millenium Business Centre, 3 Humber Road, London, NW2 6DW, England
BENT, Richard RESIGNED	Secretary	30 Mar 1995	04 Mar 2024			38, Woodfield Road, Ealing, London, W5 1SH, United Kingdom
LOVETT-TURNER, John RESIGNED	Secretary	01 Jun 1994	30 Mar 1995			58 Harvard Road, Chiswick, London, W4 4ED
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jun 1994	01 Jun 1994			6-8 Underwood Street, London, N1 7JQ
BENT, Richard Martin RESIGNED	Director	30 Mar 1995	04 Mar 2024	England	March 1963	38, Woodfield Road, Ealing, London, W5 1SH, United Kingdom
BENT, Richard RESIGNED	Director	10 Jun 1994	30 Jan 1995		March 1963	7 Brentside Close, Ealing, London, W13 0BD
BENT, Robert Terence RESIGNED	Director	30 Mar 1995	28 Feb 2009		June 1965	6 Avalon Close, Ealing, London, W13 0BJ
CHAPPELL, Richard David RESIGNED	Director	04 Mar 2024	08 Jul 2025	England	February 1966	72, Wembley Park Drive, Wembley, HA9 8HB, England
DE DOMENICI, Michel RESIGNED	Director	10 Jun 1994	30 Mar 1995		November 1960	133 Hornsey Road, London, N7 6DP
FRONZONI, Richard Emilio RESIGNED	Director	01 Jun 1994	30 Mar 1995		March 1970	14 Redcliffe Gardens, London, SW10 9EX
LOVETT-TURNER, John RESIGNED	Director	10 Jun 1994	30 Mar 1995		July 1943	58 Harvard Road, Chiswick, London, W4 4ED
MARSDEN, Paul Gary RESIGNED	Director	08 Jul 2025	01 Nov 2025	England	May 1976	Millenium Business Centre, 3 Humber Road, London, NW2 6DW, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	01 Jun 1994	01 Jun 1994			6-8 Underwood Street, London, N1 7JQ

CHAPPELL, Richard David ACTIVE
Role: Director
Appointed on: 01 Nov 2025
Country of Residence: England
Date of birth: February 1966
Address: Millenium Business Centre, 3 Humber Road, London, NW2 6DW, England

BENT, Richard RESIGNED
Role: Secretary
Appointed on: 30 Mar 1995
Resigned on: 04 Mar 2024
Address: 38, Woodfield Road, Ealing, London, W5 1SH, United Kingdom

LOVETT-TURNER, John RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 30 Mar 1995
Address: 58 Harvard Road, Chiswick, London, W4 4ED

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 1994
Resigned on: 01 Jun 1994
Address: 6-8 Underwood Street, London, N1 7JQ

BENT, Richard Martin RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 04 Mar 2024
Country of Residence: England
Date of birth: March 1963
Address: 38, Woodfield Road, Ealing, London, W5 1SH, United Kingdom

BENT, Richard RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 30 Jan 1995
Date of birth: March 1963
Address: 7 Brentside Close, Ealing, London, W13 0BD

BENT, Robert Terence RESIGNED
Role: Director
Appointed on: 30 Mar 1995
Resigned on: 28 Feb 2009
Date of birth: June 1965
Address: 6 Avalon Close, Ealing, London, W13 0BJ

CHAPPELL, Richard David RESIGNED
Role: Director
Appointed on: 04 Mar 2024
Resigned on: 08 Jul 2025
Country of Residence: England
Date of birth: February 1966
Address: 72, Wembley Park Drive, Wembley, HA9 8HB, England

DE DOMENICI, Michel RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 30 Mar 1995
Date of birth: November 1960
Address: 133 Hornsey Road, London, N7 6DP

FRONZONI, Richard Emilio RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 30 Mar 1995
Date of birth: March 1970
Address: 14 Redcliffe Gardens, London, SW10 9EX

LOVETT-TURNER, John RESIGNED
Role: Director
Appointed on: 10 Jun 1994
Resigned on: 30 Mar 1995
Date of birth: July 1943
Address: 58 Harvard Road, Chiswick, London, W4 4ED

MARSDEN, Paul Gary RESIGNED
Role: Director
Appointed on: 08 Jul 2025
Resigned on: 01 Nov 2025
Country of Residence: England
Date of birth: May 1976
Address: Millenium Business Centre, 3 Humber Road, London, NW2 6DW, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1994
Resigned on: 01 Jun 1994
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
02 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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