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Company Information for

LAKESIDE 1 LIMITED

THE WATERFRONT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL,
Company Registration Number
06338921
Private Limited Company
Active

Company Overview

About Lakeside 1 Ltd
LAKESIDE 1 LIMITED was founded on 2007-08-09 and has its registered office in Doncaster. The organisation's status is listed as "Active". Lakeside 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LAKESIDE 1 LIMITED
 
Legal Registered Office
THE WATERFRONT
LAKESIDE BOULEVARD
DONCASTER
SOUTH YORKSHIRE
DN4 5PL
Other companies in DN4
 
Filing Information
Company Number 06338921
Company ID Number 06338921
Date formed 2007-08-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-08-07 13:53:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKESIDE 1 LIMITED
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Companies with same name LAKESIDE 1 LIMITED
The following companies were found which have the same name as LAKESIDE 1 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKESIDE 1988 LIMITED 8 Sackville Street London W1S 3DG Active Company formed on the 1988-03-22
LAKESIDE 1 TRUSTEES JERSEY LIMITED Ogier House The Esplanade St Helier Jersey JE4 9WG JE4 9WG Dissolved Company formed on the 2012-10-10
LAKESIDE 12, LLC 1380 60TH ST #11007 CEDAR RAPIDS IA 52410 Inactive Company formed on the 2006-11-17
lakeside 1490 LLC 510 Northstar Ct Boulder CO 80304 Good Standing Company formed on the 2017-01-01
LAKESIDE 1, LLC 82 S BARRETT SQUARE ROSEMARY BEACH FL 32461 Inactive Company formed on the 2005-05-19
LAKESIDE 10, LLC 11000 PROSPERITY FARMS ROAD PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2013-10-01
LAKESIDE 1611 PROPERTIES, L.P. 4241 WOODFIN DR DALLAS TX 75220 Active Company formed on the 2017-06-19
LAKESIDE 1500 LLC 2611 Lake Drive North BOYNTON BEACH FL 33435 Active Company formed on the 2018-09-26
LAKESIDE 1109 INC North Carolina Unknown
LAKESIDE 135 LLC Michigan UNKNOWN
LAKESIDE 1123 LLC Michigan UNKNOWN
LAKESIDE 101 LLC New Jersey Unknown
Lakeside 151 LLC Indiana Unknown
LAKESIDE 19, LLC 245 PRIVATE ROAD 3124 VALLEY MILLS TX 76689 Active Company formed on the 2020-01-16
LAKESIDE 1160 LLC 825 USENER ST APT 1035 HOUSTON TX 77009 Forfeited Company formed on the 2020-10-23
LAKESIDE 11A, LLC 2500 N. MILITARY TRAIL, SUITE 460 BOCA RATON FL 33431 Active Company formed on the 2021-05-12
LAKESIDE 1 PROPERTIES, LLC 685 LAKESIDE DR BROOKELAND TX 75931 Active Company formed on the 2021-09-30

Company Officers of LAKESIDE 1 LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY MARK BEALE
 Director 2018-03-22
MARK ANDREW BUDD
 Director 2014-11-28
EDWARD JONATHAN CAMERON HAWKES
 Director 2014-11-28
MARK RICHARD PRIEST
 Director 2018-03-22
STEPHEN JAMES ROBERTSON
 Director 2014-11-28
JAMES MICHAEL DOUGLAS THOMSON
 Director 2012-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID SHERIDAN
 Director 2012-03-23 2017-04-30
AIDAN BIRKETT
 Director 2012-08-29 2014-11-28
MICHAEL RONALD JOHN PACITTI
 Director 2013-12-12 2014-11-28
PETER THOMAS WARRY
 Director 2012-03-23 2014-11-28
DAVID BRIDGES
 Director 2012-05-15 2013-03-08
PETER HINDLEY
 Director 2007-08-16 2012-10-22
NIALL JOHN MCCALLUM
 Director 2012-03-23 2012-10-22
NEIL GRANT SCRAGG
 Director 2012-03-23 2012-10-22
IAN CALVERT SUTCLIFFE
 Director 2012-01-10 2012-10-22
JOHN DEREK THIRLWALL
 Director 2007-08-09 2012-10-22
RICHARD HAROLD JOHN BRANDON
 Company Secretary 2007-08-09 2012-07-23
DAVID BLUNT
 Director 2007-08-09 2012-07-10
THOMAS EARDLEY ALLISON
 Director 2008-09-01 2012-03-23
CHRISTOPHER BOVIS
 Director 2007-08-16 2012-03-23
DAVID ERIC COWIE
 Director 2009-09-25 2012-03-23
ALLEN HICKLING
 Director 2008-12-16 2012-03-23
HAZEL DIANNE CAMERON
 Director 2008-11-19 2009-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY MARK BEALE M.C.I. DEVELOPMENTS LIMITED Director 2018-03-27 CURRENT 2011-02-25 Active
TIMOTHY MARK BEALE KEYSTONE MIDCO LIMITED Director 2018-03-22 CURRENT 2014-05-21 Active
TIMOTHY MARK BEALE KEYSTONE TOPCO LIMITED Director 2018-03-22 CURRENT 2014-05-21 Active
TIMOTHY MARK BEALE KEYSTONE BIDCO LIMITED Director 2018-03-22 CURRENT 2014-06-03 Active
TIMOTHY MARK BEALE KEEPMOAT PROPERTY LIMITED Director 2018-03-22 CURRENT 1970-11-16 Active
TIMOTHY MARK BEALE KEEPMOAT LIMITED Director 2018-03-19 CURRENT 1986-03-12 Active
TIMOTHY MARK BEALE CASTLE 1 LIMITED Director 2018-03-19 CURRENT 2007-08-09 Active
TIMOTHY MARK BEALE K&A MERGER LIMITED Director 2018-03-19 CURRENT 2012-01-11 Active
TIMOTHY MARK BEALE KEYSTONE FINANCING PLC Director 2018-03-19 CURRENT 2014-06-03 Active
TIMOTHY MARK BEALE KEEPMOAT HOMES LIMITED Director 2018-03-19 CURRENT 1987-12-22 Active
MARK ANDREW BUDD KEYSTONE PIK HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-12-06
MARK ANDREW BUDD KEYSTONE MIDCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
MARK ANDREW BUDD KEYSTONE JVCO LIMITED Director 2014-08-15 CURRENT 2014-04-08 Active - Proposal to Strike off
MARK ANDREW BUDD KEYSTONE TOPCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
MARK ANDREW BUDD KEYSTONE BIDCO LIMITED Director 2014-08-15 CURRENT 2014-06-03 Active
MARK ANDREW BUDD AMS UK HOLDCO LIMITED Director 2013-10-03 CURRENT 2013-10-03 Dissolved 2017-04-03
EDWARD JONATHAN CAMERON HAWKES KM MODULAR HOUSING LIMITED Director 2017-10-12 CURRENT 2017-10-04 Active
EDWARD JONATHAN CAMERON HAWKES SUNCAP LIMITED Director 2017-07-12 CURRENT 2014-02-25 Active
EDWARD JONATHAN CAMERON HAWKES M.C.I. DEVELOPMENTS LIMITED Director 2017-01-10 CURRENT 2011-02-25 Active
EDWARD JONATHAN CAMERON HAWKES OVERWEY HOLDINGS LIMITED Director 2016-11-25 CURRENT 2014-03-31 Active
EDWARD JONATHAN CAMERON HAWKES KEYSTONE PIK HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-12-06
EDWARD JONATHAN CAMERON HAWKES SUN CAPITAL SHARED VALUE LIMITED Director 2014-10-31 CURRENT 2002-08-20 Active
EDWARD JONATHAN CAMERON HAWKES KEYSTONE MIDCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
EDWARD JONATHAN CAMERON HAWKES KEYSTONE JVCO LIMITED Director 2014-08-15 CURRENT 2014-04-08 Active - Proposal to Strike off
EDWARD JONATHAN CAMERON HAWKES KEYSTONE TOPCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
EDWARD JONATHAN CAMERON HAWKES KEYSTONE BIDCO LIMITED Director 2014-08-15 CURRENT 2014-06-03 Active
EDWARD JONATHAN CAMERON HAWKES KM BAKER STREET LIMITED Director 2014-08-11 CURRENT 2014-07-08 Liquidation
EDWARD JONATHAN CAMERON HAWKES RESIDENTIAL DEVELOPMENT FUNDING LIMITED Director 2013-12-11 CURRENT 2013-12-06 Dissolved 2016-10-13
EDWARD JONATHAN CAMERON HAWKES HILLGATE LOANS LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active
EDWARD JONATHAN CAMERON HAWKES OVERWEY CAPITAL LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
EDWARD JONATHAN CAMERON HAWKES BROADSTONE ACQUISITION LTD Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2016-09-20
EDWARD JONATHAN CAMERON HAWKES OLI-TEC LIMITED Director 2010-03-18 CURRENT 2005-02-17 Active
EDWARD JONATHAN CAMERON HAWKES XERCISE MIDCO LIMITED Director 2009-09-16 CURRENT 2008-07-25 Dissolved 2014-01-03
EDWARD JONATHAN CAMERON HAWKES XERCISE LIMITED Director 2008-04-11 CURRENT 1995-11-17 Dissolved 2016-12-14
EDWARD JONATHAN CAMERON HAWKES PIMCO 2001 LIMITED Director 2007-10-05 CURRENT 2001-05-24 Liquidation
EDWARD JONATHAN CAMERON HAWKES O-RE HOLDINGS UK LIMITED Director 2007-03-09 CURRENT 2006-11-14 Active
EDWARD JONATHAN CAMERON HAWKES CTTS LIMITED Director 2004-01-22 CURRENT 2001-06-08 Dissolved 2015-12-22
EDWARD JONATHAN CAMERON HAWKES BIZY INVESTMENTS LIMITED Director 1998-11-11 CURRENT 1987-03-19 Liquidation
MARK RICHARD PRIEST KEYSTONE MIDCO LIMITED Director 2018-03-22 CURRENT 2014-05-21 Active
MARK RICHARD PRIEST KEYSTONE BIDCO LIMITED Director 2018-03-22 CURRENT 2014-06-03 Active
MARK RICHARD PRIEST KEEPMOAT PROPERTY LIMITED Director 2018-03-22 CURRENT 1970-11-16 Active
MARK RICHARD PRIEST APOLLO SUPPORT SERVICES GROUP LIMITED Director 2018-03-19 CURRENT 2005-11-08 Active
MARK RICHARD PRIEST TOUCAN HOLDINGS LIMITED Director 2018-03-19 CURRENT 1997-03-03 Active
MARK RICHARD PRIEST THE APOLLO CHARITABLE TRUST Director 2018-03-19 CURRENT 2006-11-30 Active
MARK RICHARD PRIEST KEEPMOAT LIMITED Director 2018-03-19 CURRENT 1986-03-12 Active
MARK RICHARD PRIEST CASTLE 1 LIMITED Director 2018-03-19 CURRENT 2007-08-09 Active
MARK RICHARD PRIEST K&A MERGER LIMITED Director 2018-03-19 CURRENT 2012-01-11 Active
MARK RICHARD PRIEST KEYSTONE FINANCING PLC Director 2018-03-19 CURRENT 2014-06-03 Active
MARK RICHARD PRIEST KEEPMOAT HOMES LIMITED Director 2018-03-19 CURRENT 1987-12-22 Active
MARK RICHARD PRIEST KEEPMOAT SITE SERVICES LIMITED Director 2018-03-19 CURRENT 1984-07-16 Active
MARK RICHARD PRIEST GOLDHALL ELECTRICAL LIMITED Director 2018-03-19 CURRENT 1999-10-18 Active
MARK RICHARD PRIEST APOLLO HOLDCO LIMITED Director 2018-03-19 CURRENT 2001-07-16 Active
MARK RICHARD PRIEST FORCE SOLUTIONS LIMITED Director 2018-03-19 CURRENT 2007-03-07 Active
MARK RICHARD PRIEST CONQUEST BIDCO LIMITED Director 2018-03-19 CURRENT 2007-06-28 Active
STEPHEN JAMES ROBERTSON ILKE HOMES HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-08-09 In Administration
STEPHEN JAMES ROBERTSON ILKE HOMES LIMITED Director 2017-10-24 CURRENT 2017-08-10 Liquidation
STEPHEN JAMES ROBERTSON KEYSTONE PIK HOLDINGS LIMITED Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-12-06
STEPHEN JAMES ROBERTSON AMS UK HOLDCO LIMITED Director 2014-09-29 CURRENT 2013-10-03 Dissolved 2017-04-03
STEPHEN JAMES ROBERTSON KEYSTONE MIDCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
STEPHEN JAMES ROBERTSON KEYSTONE JVCO LIMITED Director 2014-08-15 CURRENT 2014-04-08 Active - Proposal to Strike off
STEPHEN JAMES ROBERTSON KEYSTONE TOPCO LIMITED Director 2014-08-15 CURRENT 2014-05-21 Active
STEPHEN JAMES ROBERTSON KEYSTONE BIDCO LIMITED Director 2014-08-15 CURRENT 2014-06-03 Active
STEPHEN JAMES ROBERTSON CARPENTER HOLDCO LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
STEPHEN JAMES ROBERTSON VPS ACQUISITIONS LIMITED Director 2008-12-12 CURRENT 2008-12-12 Dissolved 2017-03-05
STEPHEN JAMES ROBERTSON REDMETER LIMITED Director 2006-08-14 CURRENT 2006-07-27 Dissolved 2016-01-26
STEPHEN JAMES ROBERTSON JAMBRIGHT LIMITED Director 2004-12-03 CURRENT 2004-11-10 Dissolved 2016-07-29
STEPHEN JAMES ROBERTSON PANDORAEXPRESS 2A LIMITED Director 2003-12-09 CURRENT 2003-05-21 Liquidation
STEPHEN JAMES ROBERTSON CAFE PASTA LIMITED Director 2003-11-27 CURRENT 1987-01-20 Liquidation
JAMES MICHAEL DOUGLAS THOMSON KEEPMOAT HOMES LIMITED Director 2012-05-15 CURRENT 1987-12-22 Active
JAMES MICHAEL DOUGLAS THOMSON DTZ HOLDINGS PLC. Director 2011-08-08 CURRENT 1987-01-12 Dissolved 2017-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD PRIEST
2024-10-01DIRECTOR APPOINTED MR MARK JOHN DILLEY
2024-08-05CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2024-05-09Audit exemption statement of guarantee by parent company for period ending 31/10/23
2024-05-09Notice of agreement to exemption from audit of accounts for period ending 31/10/23
2024-05-09Consolidated accounts of parent company for subsidiary company period ending 31/10/23
2024-05-09Audit exemption subsidiary accounts made up to 2023-10-31
2023-08-18Consolidated accounts of parent company for subsidiary company period ending 31/10/22
2023-08-18Audit exemption subsidiary accounts made up to 2022-10-31
2023-08-15CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-08-03Notice of agreement to exemption from audit of accounts for period ending 31/10/22
2023-06-26Audit exemption statement of guarantee by parent company for period ending 31/10/22
2023-04-18Audit exemption statement of guarantee by parent company for period ending 31/10/22
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-11-09TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JONATHAN CAMERON HAWKES
2021-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063389210012
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-05-25AAFULL ACCOUNTS MADE UP TO 31/10/20
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES
2020-06-30SH0117/06/20 STATEMENT OF CAPITAL GBP 593379.985
2020-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 063389210012
2020-05-29AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM MITCHELL
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW BUDD
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL DOUGLAS THOMSON
2019-03-25AAFULL ACCOUNTS MADE UP TO 31/10/18
2018-12-28SH0111/12/18 STATEMENT OF CAPITAL GBP 593379.98000
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 063389210011
2018-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063389210010
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24AA01Current accounting period shortened from 31/03/19 TO 31/10/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-03-29AP01DIRECTOR APPOINTED MR MARK RICHARD PRIEST
2018-03-29AP01DIRECTOR APPOINTED MR TIMOTHY MARK BEALE
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 593379.975
2017-05-28SH0111/05/17 STATEMENT OF CAPITAL GBP 593379.975
2017-05-11SH20Statement by Directors
2017-05-11SH19Statement of capital on 2017-05-11 GBP 593,379.975
2017-05-11RES13Resolutions passed:
  • Share premium account reduced to 0 11/05/2017
2017-05-11CAP-SSSolvency Statement dated 11/05/17
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN
2016-08-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 593374.975
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-10-20AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 593374.975
2015-09-17AR0109/08/15 ANNUAL RETURN FULL LIST
2014-12-16RES01ADOPT ARTICLES 16/12/14
2014-12-15AP01DIRECTOR APPOINTED MR MARK ANDREW BUDD
2014-12-15AP01DIRECTOR APPOINTED MR STEPHEN JAMES ROBERTSON
2014-12-15AP01DIRECTOR APPOINTED MR EDWARD JONATHAN CAMERON HAWKES
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PACITTI
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN BIRKETT
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER WARRY
2014-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063389210010
2014-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 593374.98
2014-09-24AR0109/08/14 FULL LIST
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-07-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-20SH20STATEMENT BY DIRECTORS
2014-03-20SH1920/03/14 STATEMENT OF CAPITAL GBP 5140.90
2014-03-20CAP-SSSOLVENCY STATEMENT DATED 13/03/14
2014-03-20RES06REDUCE ISSUED CAPITAL 18/03/2014
2014-02-04RES01ADOPT ARTICLES 23/01/2014
2014-01-31RP04SECOND FILING WITH MUD 09/08/13 FOR FORM AR01
2014-01-31ANNOTATIONClarification
2014-01-23AP01DIRECTOR APPOINTED MR MICHAEL RONALD JOHN PACITTI
2013-12-20RES01ADOPT ARTICLES 12/12/2013
2013-12-11AR0109/08/13 FULL LIST
2013-12-06ANNOTATIONClarification
2013-12-06RP04SECOND FILING FOR FORM SH01
2013-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGES
2012-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-08RES01ADOPT ARTICLES 23/10/2012
2012-11-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-08SH0123/10/12 STATEMENT OF CAPITAL GBP 588880.365
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SCRAGG
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR NIALL MCCALLUM
2012-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER HINDLEY
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THIRLWALL
2012-10-22TM01APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE
2012-10-08AR0109/08/12 CHANGES
2012-08-30AP01DIRECTOR APPOINTED AIDAN BIRKETT
2012-07-31TM02APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNT
2012-05-30AP01DIRECTOR APPOINTED DAVID BRIDGES
2012-05-30AP01DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON
2012-04-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-04-23MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-19SH02SUB-DIVISION 23/03/12
2012-04-19SH0123/03/12 STATEMENT OF CAPITAL GBP 592784.075
2012-04-19SH0123/03/12 STATEMENT OF CAPITAL GBP 592461.255
2012-04-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-04-16AP01DIRECTOR APPOINTED MR PETER THOMAS WARRY
2012-04-16AP01DIRECTOR APPOINTED MR DAVID SHERIDAN
2012-04-16AP01DIRECTOR APPOINTED MR NEIL GRANT SCRAGG
2012-04-16AP01DIRECTOR APPOINTED MR NIALL JOHN MCCALLUM
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN HICKLING
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ALLISON
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COWIE
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOVIS
2012-04-11RES13RESTATEMENT INTERCREDITOR DEBENTURE AGREEMENTS DIRS APPROVAL 23/03/2012
2012-04-10RES13SUB DIVIDE 13468837 ORD SHARES OF £0.01 EACH INTO 26937674 DEFFERD FIXED A SHARES OF £0.005 EACH 23/03/2012
2012-04-10RES01ADOPT ARTICLES 23/03/2012
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-04-04MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-18AP01DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE
2011-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-31AR0109/08/11 FULL LIST
2011-04-08RES01ADOPT ARTICLES 31/03/2011
2011-04-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-18AR0109/08/10 FULL LIST
2010-02-27AP01DIRECTOR APPOINTED DAVID ERIC COWIE
2009-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-29288bAPPOINTMENT TERMINATED DIRECTOR HAZEL CAMERON
2009-08-12363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-02-25288aDIRECTOR APPOINTED HAZEL DIANNE CAMERON
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LAKESIDE 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKESIDE 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-28 Outstanding U.S. BANK TRUSTEES LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)
COMPOSITE DEBENTURE 2008-12-04 Satisfied MR DAVID BLUNT
COMPOSITE DEBENTURE 2008-12-04 Satisfied BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE JSL NOTE HOLDERS (THE INVESTOR SECURITY TRUSTEE)
ASSIGNMENT BY WAY OF SECURITY 2008-12-04 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SENIOR SECURED PARTIES
ASSIGNMENT BY WAY OF SECURITY 2008-12-04 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE JSL NOTE HOLDERS
ASSIGNMENT BY WAY OF SECURITY 2008-08-22 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE SENIOR SECURED PARTIES ON THE TERMS AND CONDITIONS SET OUT IN THE INTERCREDITOR DEED (THE SECURITY TRUSTEE)
ASSIGNMENT BY WAY OF SECURITY 2008-08-22 Satisfied BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE JSL NOTE HOLDERS IN THE TERMS AND CONDITIONS SET OUT IN THE INTERCREDITOR AGREEMENT (THE INVESTER SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2007-08-16 Satisfied MR DAVID BLUNT (SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2007-08-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE FOR THEJSL NOTE HOLDERS (THE INVESTOR SECURITY TRUSTEE)
COMPOSITE DEBENTURE 2007-08-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of LAKESIDE 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKESIDE 1 LIMITED
Trademarks
We have not found any records of LAKESIDE 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKESIDE 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LAKESIDE 1 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LAKESIDE 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKESIDE 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKESIDE 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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