LAKESIDE SOFTWARE EMEA LIMITED

Company number 08112390 ·

Active

55 filings

Date Filing
3 Sep 2026 Group of companies' accounts made up to 2025-12-31 · 39 pages View document
29 Jun 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
20 May 2026 Registered office address changed from 8 Devonshire Square 8 Devonshire Square 7th Floor - Suite 07-105 London EC2M 4YJ England to C/O Saffery Llp St John's Court Easton Street High Wycombe HP11 1JX on 2026-05-20 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
30 Jul 2025 Appointment of Mr. Brian Curran as a director on 2025-07-30 · 2 pages View document
30 Jul 2025 Termination of appointment of Brian Benson as a director on 2025-07-30 · 1 page View document
20 Jun 2025 Confirmation statement made on 2025-06-20 with no updates · 3 pages View document
16 May 2025 Registration of charge 081123900002, created on 2025-05-06 · 59 pages View document
16 May 2025 Registration of charge 081123900001, created on 2025-05-06 · 43 pages View document
12 May 2025 Registered office address changed from 8 Devonshire Square 8 Devonshire Square 6th Floor, Suite 06-102 London EC2M 4YJ England to 8 Devonshire Square 8 Devonshire Square 7th Floor - Suite 07-105 London EC2M 4YJ on 2025-05-12 · 1 page View document
30 Apr 2025 Termination of appointment of David Keil as a director on 2025-04-30 · 1 page View document
30 Apr 2025 Appointment of Mr. Michael Schumacher as a director on 2025-04-30 · 2 pages View document
21 Mar 2025 Group of companies' accounts made up to 2024-12-31 · 39 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Group of companies' accounts made up to 2023-12-31 · 37 pages View document
20 Jun 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 43 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
16 Jun 2023 Appointment of Chief Financial Officer Brian Benson as a director on 2023-06-07 · 2 pages View document
23 May 2023 Registered office address changed from 17 st Helen's Place 17 st. Helen's Place London EC3A 6DG England to 8 Devonshire Square 8 Devonshire Square 6th Floor, Suite 06-102 London EC2M 4YJ on 2023-05-23 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Group of companies' accounts made up to 2021-12-31 · 52 pages View document
21 Sep 2022 Registered office address changed from Wework St. Helen's Place London EC3A 6DG England to 17 st Helen's Place 17 st. Helen's Place London EC3A 6DG on 2022-09-21 · 1 page View document
14 Sep 2022 Registered office address changed from Wework 17 st Helen's Place Wework 17 st Helen's Place London EC3A 6DG England to Wework St. Helen's Place London EC3A 6DG on 2022-09-14 · 1 page View document
14 Sep 2022 Registered office address changed from Morgan House Maderia Walk Windsor Berkshire SL4 1EP England to Wework 17 st Helen's Place Wework 17 st Helen's Place London EC3A 6DG on 2022-09-14 · 1 page View document
14 Sep 2022 Termination of appointment of Sean Bridgeo as a director on 2022-09-14 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Accounts for a small company made up to 2020-12-31 · 13 pages View document
3 Jul 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
30 Jul 2020 CESSATION OF MICHAEL SCHUMACHER AS A PSC View document
30 Jul 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
19 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
26 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
22 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
25 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
2 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
11 Aug 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM MORGAN HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP ENGLAND View document
10 Aug 2017 REGISTERED OFFICE CHANGED ON 10/08/2017 FROM MADEIRA HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EP ENGLAND View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SCHUMACHER View document
14 Oct 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 71 QUEEN VICTORIA STREET LONDON EC4V 4BE UNITED KINGDOM View document
12 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
15 Aug 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
29 Feb 2016 REGISTERED OFFICE CHANGED ON 29/02/2016 FROM LION HOUSE RED LION STREET LONDON WC1R 4GB View document
8 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Sep 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
17 Jul 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
31 Aug 2012 COMPANY NAME CHANGED LAKESIDE SOFTWARE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/08/12 View document
20 Jun 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012 View document
20 Jun 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document