LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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16/12/2416 December 2024 Full accounts made up to 2024-06-30

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12/11/2412 November 2024 Registration of charge 096162760072, created on 2024-11-12

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05/06/245 June 2024 Confirmation statement made on 2024-05-31 with no updates

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27/12/2327 December 2023 Full accounts made up to 2023-06-30

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24/08/2324 August 2023 Registration of charge 096162760071, created on 2023-08-21

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17/06/2317 June 2023 Registration of charge 096162760070, created on 2023-05-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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04/11/224 November 2022 Full accounts made up to 2022-06-30

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08/12/218 December 2021 Director's details changed for Miss Aline Sternberg on 2021-11-24

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02/11/212 November 2021 Full accounts made up to 2021-06-30

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09/07/219 July 2021 Registration of charge 096162760068, created on 2021-07-07

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13/08/2013 August 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020

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13/08/2013 August 2020 REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 25 CANADA SQUARE LEVEL 37 LONDON E14 5LQ ENGLAND

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13/08/2013 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.2) LIMITED / 31/07/2020

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13/08/2013 August 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CSC DIRECTORS (NO.1) LIMITED / 31/07/2020

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13/08/2013 August 2020 PSC'S CHANGE OF PARTICULARS / CSC CORPORATE SERVICES (UK) LIMITED / 31/07/2020

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23/07/2023 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096162760064

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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26/05/2026 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096162760063

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02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096162760062

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21/02/2021 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096162760061

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27/01/2027 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096162760060

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22/01/2022 January 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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10/01/2010 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096162760059

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16/12/1916 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096162760058

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04/12/194 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096162760057

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096162760056

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01/11/191 November 2019 CORPORATE DIRECTOR APPOINTED CSC DIRECTORS (NO.2) LIMITED

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01/11/191 November 2019 CESSATION OF APEX TRUST NOMINEES NO. 1 LIMITED AS A PSC

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01/11/191 November 2019 DIRECTOR APPOINTED MISS ALINE STERNBERG

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CSC CORPORATE SERVICES (UK) LIMITED

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01/11/191 November 2019 REGISTERED OFFICE CHANGED ON 01/11/2019 FROM 125 WOOD STREET LONDON EC2V 7AN UNITED KINGDOM

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01/11/191 November 2019 CORPORATE DIRECTOR APPOINTED CSC DIRECTORS (NO.1) LIMITED

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01/11/191 November 2019 CORPORATE SECRETARY APPOINTED CSC CORPORATE SERVICES (UK) LIMITED

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN BENFORD

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR APEX TRUST CORPORATE LIMITED

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30/10/1930 October 2019 APPOINTMENT TERMINATED, DIRECTOR APEX CORPORATE SERVICES (UK) LIMITED

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30/10/1930 October 2019 APPOINTMENT TERMINATED, SECRETARY APEX TRUST CORPORATE LIMITED

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23/10/1923 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096162760055

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12/10/1912 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096162760054

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28/09/1928 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096162760053

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04/09/194 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096162760052

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096162760051

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12/07/1912 July 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

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12/07/1912 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019

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12/07/1912 July 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019

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11/07/1911 July 2019 PSC'S CHANGE OF PARTICULARS / LINK TRUST NOMINEES NO.1 LIMITED / 01/07/2019

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15/06/1915 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096162760050

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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28/05/1928 May 2019 REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM

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19/03/1919 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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09/03/199 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 096162760049

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06/12/186 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096162760048

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02/10/182 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096162760047

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14/09/1814 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096162760046

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02/08/182 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096162760045

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13/07/1813 July 2018 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 096162760001

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23/06/1823 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096162760044

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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04/04/184 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096162760043

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20/02/1820 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096162760042

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096162760041

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04/12/174 December 2017 PSC'S CHANGE OF PARTICULARS / CAPITA TRUST NOMINEES NO. 1 LIMITED / 06/11/2017

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18/11/1718 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096162760040

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17/11/1717 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017

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16/11/1716 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

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16/11/1716 November 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017

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04/11/174 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096162760039

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19/10/1719 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096162760038

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH UNITED KINGDOM

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06/07/176 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096162760037

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17/06/1717 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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21/03/1721 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096162760036

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08/03/178 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096162760035

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06/03/176 March 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760034

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07/12/167 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760033

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12/11/1612 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760032

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24/09/1624 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760031

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10/09/1610 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760029

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10/09/1610 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760030

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26/07/1626 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760028

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13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760027

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28/06/1628 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760026

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27/06/1627 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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01/06/161 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760025

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11/05/1611 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760024

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09/04/169 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760023

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30/03/1630 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760022

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22/03/1622 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760021

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08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760020

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20/02/1620 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760019

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06/02/166 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760018

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05/02/165 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096162760017

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22/12/1522 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760016

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17/12/1517 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760015

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03/12/153 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760014

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24/11/1524 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760013

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10/11/1510 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760012

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03/11/153 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760011

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29/10/1529 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760010

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760009

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10/10/1510 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760008

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08/10/158 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760007

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06/10/156 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760006

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29/09/1529 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760005

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760004

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760003

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26/08/1526 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760002

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19/08/1519 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096162760001

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01/06/151 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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