LAKESIDE PROPERTY INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LAKESIDE PROPERTY INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAKESIDE PROPERTY INVESTMENT LIMITED was incorporated 26 years ago on 01/10/1997 and has the registered number: 03445356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LAKESIDE PROPERTY INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LEYTONSTONE HOUSE 3 HANBURY DRIVE
LONDON
E11 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PILGRIM STEVENS Mar 1956 British Director 1998-11-17 CURRENT
NICHOLAS CHARLES VIVIAN Aug 1958 British Director 2016-10-12 CURRENT
PAUL DAWSON Sep 1955 British Director 2016-10-12 CURRENT
MR GEOFFREY ROBERT SPILLER Jan 1951 British Director 2002-04-30 CURRENT
MR COLIN CHARLES STANLEY CORK Aug 1946 British Director 2016-10-12 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-10-01 UNTIL 1997-10-01 RESIGNED
RICHARD STEPHEN FLETCHER May 1951 British Secretary 1997-10-01 UNTIL 1998-09-17 RESIGNED
MR GEOFFREY ROBERT SPILLER Jan 1951 British Secretary 1998-09-17 UNTIL 1998-11-17 RESIGNED
RICHARD STEPHEN FLETCHER May 1951 British Secretary 2002-04-30 UNTIL 2020-08-24 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1997-10-01 UNTIL 1997-10-01 RESIGNED
MR MARK PILGRIM STEVENS Mar 1956 British Secretary 1998-11-17 UNTIL 2002-04-30 RESIGNED
DAVID HOUGHTON Sep 1952 British Director 1998-09-17 UNTIL 2002-04-30 RESIGNED
MR MARK PILGRIM STEVENS Mar 1956 British Director 1997-10-01 UNTIL 1998-09-17 RESIGNED
ANDREW NICHOLAS STEVENS Nov 1958 British Director 1997-10-01 UNTIL 1998-09-17 RESIGNED
MR GEOFFREY ROBERT SPILLER Jan 1951 British Director 1997-10-10 UNTIL 1998-11-17 RESIGNED
NICHOLAS CHARLES VIVIAN Aug 1958 British Director 1997-10-01 UNTIL 1998-09-17 RESIGNED
PAUL DAWSON Sep 1955 British Director 1997-10-10 UNTIL 1998-09-17 RESIGNED
COLIN CHARLES STANLEY CORK Aug 1946 British Director 1997-10-10 UNTIL 1998-09-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Pilgrim Stevens 2016-04-06 - 2016-04-06 3/1956 London   Ownership of shares 25 to 50 percent
Mr Geoffrey Robert Spiller 2016-04-06 - 2016-04-06 1/1951 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMPDEN HILL LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MAZENICE LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
SAFFRON WALDEN BUSINESS CENTRE LIMITED SAFFRON WALDEN Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DOVETAIL ARCHITECTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GLENNY SERVICES LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GLENNY RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DSSV HARLOW LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
GS PROPERTY LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SARTHE LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACEWAY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAMNO PROPERTIES LIMITED BABINGLEY Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRFIELD PROPERTY LIMITED YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLENNY PROPERTY SERVICES LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
GLENNY LLP LONDON ENGLAND Active SMALL None Supplied
DOWNING FILM PARTNERSHIP LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied
ABBEY PARK TRADE CENTRE LLP BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
THE INVICTA FILM PARTNERSHIP NO.34, LLP HARROW Active -... MICRO ENTITY None Supplied
FRANCOL PROPERTIES LLP YORK UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
SARTHE PROPERTIES LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-12 31-03-2023 10,662 Cash 251,323 equity
ACCOUNTS - Final Accounts 2022-12-07 31-03-2022 76,709 Cash 327,679 equity
ACCOUNTS - Final Accounts 2021-12-03 31-03-2021 28,445 Cash 287,562 equity
ACCOUNTS - Final Accounts 2021-02-17 31-03-2020 75,742 Cash 329,933 equity
ACCOUNTS - Final Accounts 2019-12-11 31-03-2019 50,481 Cash 301,625 equity

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