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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-05-31

Confirmation statement due

2027-04-11 (in 11mo)

Last made up 2026-03-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£76M

Equity attributable

Employees

2

Average over period

Profit before tax

£17K

Period ending 2025-05-31

Accounts

7-year trend · latest reflected 2025-05-31

Metric Trend 2019-07-312020-07-312021-07-312022-07-312023-07-312024-07-312025-05-31
Turnover £35,183,341£27,872,739
Operating profit -£91,736£17,158
Profit before tax -£91,736£17,158
Net profit -£91,736£17,158
Cash
Total assets less current liabilities £375,242,133£375,259,292
Net assets £76,352,132£76,369,291
Equity £76,382,041£76,352,132£76,369,291
Average employees 22
Wages
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-05-31 vs 2024-07-31

Year-on-year comparison hidden: this filing covers about 10 months versus 12 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-07-312020-07-312021-07-312022-07-312023-07-312024-07-312025-05-31
Operating margin -0.3%0.1%
Net margin -0.3%0.1%
Return on capital employed -0.0%0.0%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors believe to be appropriate for the following reason. The company is reliant on the support of other group companies as a result of the way that the group is financed. It has received written confirmation from its parent, Global University Systems Holding B.V. (the immediate parent) which has provided a letter of support to the directors which confirms that it will provide sufficient financial support to the company to enable the company to continue to trade and to meet its liabilities as they fall due, for a period of at least one year from the date of signature of the audit report for the period ended 31 May 2025.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
GROYSMAN, Evgene Director 2024-06-14 May 1985 Canadian
KISILEVSKY, Valery Director 2015-06-02 May 1984 British
Show 10 resigned officers
Name Role Appointed Resigned
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2015-03-30 2021-03-19
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-03-30 2015-03-30
DUSEY, Natalie Alberta Director 2019-09-01 2020-03-06
ETINGEN, Aaron Arkady Director 2015-03-30 2019-09-09
MCKEARY, Mark James Crawford Director 2020-03-06 2021-04-14
MORAWSKI, Robert Director 2021-04-14 2021-08-26
WEHLAU, Olesya Director 2021-08-26 2024-06-14
WESTON, Clive Director 2015-03-30 2015-03-30
GLOBAL UNIVERSITY SYSTEMS B.V Corporate Director 2015-03-30 2015-06-02
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Director 2015-03-30 2015-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Global University Systems Holding B.V. Corporate entity Shares 75–100% 2017-04-03 Ceased 2017-04-03
Mr Arkady Etingen Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-04-03

Filing timeline

Last 20 of 90 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-01-03 RP04SH01 Legacy
Date Type Category Description
2026-04-10 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-31 AA accounts Accounts with accounts type full PDF
2026-01-03 RP04SH01 change-of-name Legacy
2025-12-11 SH01 capital Capital allotment shares
2025-11-17 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-13 AA01 accounts Change account reference date company previous shortened PDF
2025-05-07 AA accounts Accounts with accounts type full PDF
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-02 DISS40 gazette Gazette filings brought up to date
2025-04-01 GAZ1 gazette Gazette notice compulsory
2024-10-23 DISS40 gazette Gazette filings brought up to date
2024-10-22 AA accounts Accounts with accounts type full PDF
2024-10-01 GAZ1 gazette Gazette notice compulsory
2024-06-19 AP01 officers Appoint person director company with name date PDF
2024-06-14 TM01 officers Termination director company with name termination date PDF
2024-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-26 AA accounts Accounts with accounts type full PDF
2023-09-27 DISS40 gazette Gazette filings brought up to date
2023-09-26 GAZ1 gazette Gazette notice compulsory
2023-07-04 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page