LAKESIDE 1988 LIMITED - LONDON


Company Profile Company Filings

Overview

LAKESIDE 1988 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LAKESIDE 1988 LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02234145. The accounts status is TOTAL EXEMPTION FULL.

LAKESIDE 1988 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021

Registered Office

8 SACKVILLE STREET
LONDON
W1S 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2022 24/05/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROL ANN ROTSEY Nov 1979 Irish Director 2021-07-19 CURRENT
MR NEIL DAVID TOWNSON Aug 1960 British Director 2022-03-31 CURRENT
MR BARRY EDWARD HINDMARCH Oct 1968 British Director 2022-03-31 CURRENT
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-19 CURRENT
JEREMY STEPHEN BOTTLE Jun 1944 Secretary RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2021-07-19 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2000-02-07 UNTIL 2020-12-31 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-06-01 UNTIL 2010-05-07 RESIGNED
MR BRIAN ANTHONY JOLLY Feb 1945 British Director RESIGNED
MR PAUL WINDSOR Sep 1957 British Director 2021-07-19 UNTIL 2022-03-31 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 1994-05-20 UNTIL 2008-03-31 RESIGNED
BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2010-05-07 RESIGNED
JOHN IAN SAGGERS Oct 1946 British Director RESIGNED
MICHAEL RAPP Sep 1935 British Director RESIGNED
MR GARY JOHN MARCUCCILLI Jul 1959 British Director 1999-12-10 UNTIL 2009-01-09 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2010-05-07 UNTIL 2010-08-13 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2006-09-15 UNTIL 2010-05-07 RESIGNED
GARY RICHARD HOSKINS Sep 1971 British Director 2010-08-13 UNTIL 2021-07-19 RESIGNED
MRS BARBARA GIBBES Jul 1975 British Director 2019-04-26 UNTIL 2019-08-16 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2021-07-19 RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 1994-11-15 UNTIL 2009-05-06 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liberty International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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STAFFORDSHIRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NCB NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CMH NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CMH NO. 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NCB NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
LIBTAI HOLDINGS (JERSEY) LIMITED ST HELIER Active FULL 7415 - Holding Companies including Head Offices

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