Live but Receiver Manager on at least one charge
Company Information for LAKESIDE NOMINEE NO.1 LIMITED
61 CHEAPSIDE, LONDON, EC2V 6AX,
|
Company Registration Number
05454504
Private Limited Company
Live but Receiver Manager on at least one charge |
Company Name | |
---|---|
LAKESIDE NOMINEE NO.1 LIMITED | |
Legal Registered Office | |
61 CHEAPSIDE LONDON EC2V 6AX Other companies in EC2V | |
Company Number | 05454504 | |
---|---|---|
Company ID Number | 05454504 | |
Date formed | 2005-05-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Live but Receiver Manager on at least one charge | |
Lastest accounts | 31/05/2010 | |
Account next due | 29/02/2012 | |
Latest return | 17/05/2010 | |
Return next due | 14/06/2011 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-09-05 11:54:41 |
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Officer | Role | Date Appointed |
---|---|---|
KASH LAIS |
||
CELIA SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICO JANSEN VAN RENSBURG |
Company Secretary | ||
FRANCESCA UFTON |
Company Secretary | ||
HALCO SECRETARIES LIMITED |
Company Secretary | ||
HALCO MANAGEMENT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LAKESIDE (UK) NOMINEE NO.2 LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-17 | Live but Receiver Manager on at least one charge | |
LAKESIDE (UK) NOMINEE NO.2 LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-17 | Live but Receiver Manager on at least one charge |
Date | Document Type | Document Description |
---|---|---|
LQ01 | Notice of appointment of receiver or manager | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
LATEST SOC | 16/09/10 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CELIA SMITH / 17/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KASH LAIS / 17/05/2010 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09 | |
363a | Return made up to 17/05/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | Appointment terminated secretary nico jansen van rensburg | |
363a | Return made up to 17/05/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 17/05/07; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/06 | |
395 | Particulars of mortgage/charge | |
363a | Return made up to 17/05/06; full list of members | |
288a | New secretary appointed | |
288b | Secretary resigned | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
288a | New director appointed | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | Registered office changed on 31/05/05 from: 8-10 new fetter lane london EC4A 1RS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | INVESTEC BANK (UK) LIMITED | |
DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED | |
DEBENTURE | Outstanding | CLOSE BROTHERS LIMITED |
The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as LAKESIDE NOMINEE NO.1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |