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Companies House/Nicosia/Company profile

LAKE CASTLE LIMITED

Active
OE029871·incorporated 2023-05-24

LAKE CASTLE LIMITED is an active UK overseas entity, incorporated on 24 May 2023 at Companies House (number OE029871; OpenRegistry canonical ID GB-OE029871-lake-castle-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-05-24
Registered Address
THEMISTOKLI DERVI 17-19, THE CITY HOUSE, 2ND FLOOR, NICOSIA, 1066, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-05-20. Next confirmation statement due 2026-06-03.

Persons with significant control

LAKE CASTLE LIMITED has 4 persons with significant control on file:

  • Maria Demetriou born 1977, Cypriot national. Notified 2021-04-06.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Ludmila Stepiceva born 1985, Latvian national. Notified 2022-03-30.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Chloe Stephani born 1974, Cypriot national. Notified 2021-04-06.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Chrystalla Papamichael born 1967, Cypriot national. Notified 2021-04-06.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

4 historical PSC records have ceased:

  • Katerina Hadjichristofi born 1982, Cypriot national. Notified 2021-04-06. Ceased 2023-08-03.
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-05-24. Ceased 2024-05-20.
  • (unnamed). Notified 2024-05-20. Ceased 2025-05-20.
  • (unnamed). Notified 2024-05-20. Ceased 2025-05-20.

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