LAKESIDE CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Appointment of Mr Peter Wodehouse Williams as a director on 2024-05-16 |
| 21/05/2421 May 2024 | Appointment of Mr Christopher Bryan Harris as a director on 2024-05-16 |
| 09/05/249 May 2024 | Appointment of Mr Jacob Lunsingh Tonckens as a director on 2024-05-08 |
| 09/05/249 May 2024 | Appointment of Mr Jonathan Matthew Lurie as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Neil Jonathan Robson as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 2024-05-08 |
| 09/05/249 May 2024 | Termination of appointment of Andrea Trozzi as a director on 2024-05-08 |
| 30/04/2430 April 2024 | Satisfaction of charge 5 in full |
| 30/04/2430 April 2024 | Satisfaction of charge 4 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 041441920006 in full |
| 29/04/2429 April 2024 | Satisfaction of charge 041441920007 in full |
| 21/04/2421 April 2024 | Statement of company's objects |
| 19/04/2419 April 2024 | Registration of charge 041441920008, created on 2024-04-17 |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Memorandum and Articles of Association |
| 15/04/2415 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Resolutions |
| 22/02/2422 February 2024 | Change of details for Sgs 2020 Limited as a person with significant control on 2024-02-21 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 15/07/2315 July 2023 | Full accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 03/11/213 November 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Registration of charge 041441920007, created on 2021-07-16 |
| 20/07/2120 July 2021 | Registration of charge 041441920006, created on 2021-07-16 |
| 15/06/1915 June 2019 | DIRECTOR APPOINTED MR ROBERT LEE ALLEN |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR COLIN FLINN |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR NICK ROUND |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED KATHRYN ANNE GRANT |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH MICHAEL FORD / 31/03/2017 |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 40 BROADWAY LONDON SW1H 0BU |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 25/01/1625 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEPHERD |
| 08/09/148 September 2014 | DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1326 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/03/1325 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/03/1325 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR DANIEL IAN SHEPHERD |
| 15/02/1315 February 2013 | COMPANY NAME CHANGED CSC LAKESIDE LIMITED CERTIFICATE ISSUED ON 15/02/13 |
| 15/02/1315 February 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/137 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 10/05/1210 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/03/125 March 2012 | 19/01/12 NO CHANGES |
| 07/12/117 December 2011 | DIRECTOR APPOINTED HUGH MICHAEL FORD |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED PETER WEIR |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 27/06/1127 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 09/09/109 September 2010 | DIRECTOR APPOINTED TREVOR PEREIRA |
| 09/09/109 September 2010 | DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 18/02/1018 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 01/02/101 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN GRANT |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BREEDEN |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN AINSLEY |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 30/01/0930 January 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 05/11/085 November 2008 | COS ACT 2006 SEC 175 22/10/2008 |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WARDLE |
| 09/06/089 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 19/02/0819 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/081 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | £ NC 100/196500000 18 |
| 06/01/076 January 2007 | NC INC ALREADY ADJUSTED 18/12/06 |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 28/08/0428 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0416 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 24/07/0224 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/02/024 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | S80A AUTH TO ALLOT SEC 28/12/01 |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/014 July 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/013 April 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 14/02/0114 February 2001 | COMPANY NAME CHANGED HACKREMCO (NO.1778) LIMITED CERTIFICATE ISSUED ON 14/02/01 |
| 19/01/0119 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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