Who owns LAKEPOINT ESTATES LIMITED?

In the current sources, LAKEPOINT ESTATES LIMITED is connected to Mr Kalpen Suman Patel, Mr Seetal Suman Patel, Mr Suman Patel, Mr Suman Patel, Mr Kalpen Suman Patel and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LAKEPOINT ESTATES LIMITED's risk level?

WhiteIntel flags LAKEPOINT ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAKEPOINT ESTATES LIMITED appear across sources?

LAKEPOINT ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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LAKEPOINT ESTATES LIMITED

Name: LAKEPOINT ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAKEPOINT ESTATES LIMITED, Company, GB

LowActiveCompanyGB

ltd · GB · incorporated 2001 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2001-11-30
Legal form: ltd
Activity: 68209
Registered office: 16 Courtleigh Avenue, Hadley Wood, Herts, EN4 0HS

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LAKEPOINT ESTATES LIMITED
- Mr Kalpen Suman Patel· beneficial owner50%· via OpenOwnership
- Mr Seetal Suman Patel· beneficial owner50%· via OpenOwnership
- Mr Suman Patel· beneficial owner· via OpenOwnership
- Mr Kalpen Suman Patel· beneficial owner37.5%· via CH PSC
- Mr Seetal Suman Patel· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on LAKEPOINT ESTATES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

09 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
30 Nov 2001Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 04332161
Status: active
Type: ltd
Incorporated: 2001-11-30
Registered office: 16 Courtleigh Avenue, Hadley Wood, Herts, EN4 0HS
SIC: 68209

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-09
Outstanding charges: 9

/05

People & control

7 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PATEL, Kalpen Suman
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- director · British · appointed 2022-05-19 · resigned · Companies House
●
PATEL, Seetal Suman
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
- director · British · appointed 2022-05-19 · resigned · Companies House
●
PATEL, Snehlata
- secretary · British · appointed 2002-01-30 · Companies House
- director · British · appointed 2002-11-10 · resigned · Companies House
●
PATEL, Sumanbhai Ravjibhai
- director · British · appointed 2002-01-30 · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2001-11-30 · resigned · Companies House
●
Mr Suman Patel
- individual PSC · significant influence or control · ceased 2022-11-30 · CH · PSC register
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2001-11-30 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAKEPOINT ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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