UK Companies House feature
LAKEMORE PARTNERS (UK) LIMITED
Profile
- Company number
- 11798404
- Status
- Active
- Incorporation
- 2019-01-30
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “As part of the strategic consolidation exercise, Lakemore UK voluntarily surrendered its SEC Registered Investment Advisor and FCA Appointed Rep license effective 31 December 2024 and was restructured into a representative office. On 1 March 2025, Lakemore UK sub-leased the office space through the end of the lease agreement through July 2026.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALAULAQI, Ahmed Farid | Director | 2019-01-30 | Nov 1962 | Saudi Arabian |
| LITVIN, Peter David | Director | 2019-01-30 | Jul 1969 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEIF EL NASR, Mohamed | Director | 2019-01-30 | 2023-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mohamed Seif El Nasr | Individual | Significant influence | 2019-01-30 | Ceased 2023-12-06 |
| Ahmed Farid Alaulaqi | Individual | Significant influence | 2019-01-30 | Active |
Filing timeline
Last 18 of 18 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-01 | AA | accounts | accounts with accounts type full |
| 2025-02-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-15 | AA | accounts | accounts with accounts type full |
| 2024-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-28 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-12-12 | TM01 | officers | termination director company with name termination date |
| 2023-12-09 | AA | accounts | accounts with accounts type full |
| 2023-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type total exemption full |
| 2022-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-02 | AA | accounts | accounts with accounts type total exemption full |
| 2021-09-30 | AA01 | accounts | change account reference date company current shortened |
| 2021-05-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-04 | AA | accounts | accounts with accounts type total exemption full |
| 2020-02-09 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-09-19 | AD01 | address | change registered office address company with date old address new address |
| 2019-01-30 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory