Lake Drive Investments Elstree Limited

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Company number
15979958
Status
Active
Registered address
4 Lake Drive, Bushey, England, Wd23 1qw
Incorporated
26 September 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ashraf, Sarah, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2024-10-14
    • Sarah ASHRAF — Officer, appointed 2024-10-14
    • Sarah ASHRAF — Officer, appointed 2024-04-01
    • Sarah ASHRAF — Officer, appointed 2024-01-01
  • Mehmood, Sheraz
    Director
    Nationality: British · Residence: England · Appointed: 2024-10-14
    • Sheraz MEHMOOD — Officer, appointed 2024-10-17
    • Sheraz MEHMOOD — Officer, appointed 2024-10-16
    • Sheraz MEHMOOD — Officer, appointed 2024-10-14
  • Nurmohamed, Zishan
    Director
    Nationality: British · Residence: England · Appointed: 2024-10-14
    • Zishan NURMOHAMED — Officer, appointed 2024-10-14
    • Zishan NURMOHAMED — Officer, appointed 2024-01-01
  • Ashraf, Sarah, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2024-09-26 · Resigned: 2024-10-01
    • Sarah ASHRAF — Officer, appointed 2024-10-14
    • Sarah ASHRAF — Officer, appointed 2024-04-01
    • Sarah ASHRAF — Officer, appointed 2024-01-01
  • Mehmood, Sheraz
    Director
    Nationality: British · Residence: England · Appointed: 2024-09-26 · Resigned: 2024-10-01
    • Sheraz MEHMOOD — Officer, appointed 2024-10-17
    • Sheraz MEHMOOD — Officer, appointed 2024-10-16
    • Sheraz MEHMOOD — Officer, appointed 2024-10-14

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2026-07-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-10-20 · Type: CS01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-12-10 · Type: MR01
  • appoint-person-director-company-with-name-date
    Date: 2024-10-14 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2024-10-14 · Type: AP01
  • appoint-person-director-company-with-name-date
    Date: 2024-10-14 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2024-10-14 · Type: TM01
  • confirmation-statement-with-updates
    Date: 2024-10-01 · Type: CS01

PSC / Beneficial Ownership

  • Mr Zishan Nurmohamned
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-09-26
  • Mr Sheraz Mehmood
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors · Notified 2024-09-26
  • Dr Sarah Ashraf
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-09-26

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 78 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LAKE DRIVE INVESTMENTS ELSTREE LIMITED - UK Company Risk Report