LAKESIDE 1 LIMITED - DONCASTER


Company Profile Company Filings

Overview

LAKESIDE 1 LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
LAKESIDE 1 LIMITED was incorporated 16 years ago on 09/08/2007 and has the registered number: 06338921. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

LAKESIDE 1 LIMITED - DONCASTER

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE WATERFRONT
DONCASTER
SOUTH YORKSHIRE
DN4 5PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/08/2023 17/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MARK BEALE Dec 1976 British Director 2018-03-22 CURRENT
MR MARK RICHARD PRIEST Oct 1966 British Director 2018-03-22 CURRENT
MR NIALL JOHN MCCALLUM Jul 1974 British Director 2012-03-23 UNTIL 2012-10-22 RESIGNED
RICHARD HAROLD JOHN BRANDON Mar 1949 Secretary 2007-08-09 UNTIL 2012-07-23 RESIGNED
MR PETER HINDLEY Jun 1962 British Director 2007-08-16 UNTIL 2012-10-22 RESIGNED
MR JAMES MICHAEL DOUGLAS THOMSON Sep 1966 British Director 2012-05-15 UNTIL 2019-04-08 RESIGNED
MR JOHN DEREK THIRLWALL Jul 1953 British Director 2007-08-09 UNTIL 2012-10-22 RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2012-01-10 UNTIL 2012-10-22 RESIGNED
MR DAVID SHERIDAN Dec 1962 British Director 2012-03-23 UNTIL 2017-04-30 RESIGNED
MR NEIL GRANT SCRAGG Oct 1968 British Director 2012-03-23 UNTIL 2012-10-22 RESIGNED
STEPHEN JAMES ROBERTSON Mar 1960 British Director 2014-11-28 UNTIL 2021-10-26 RESIGNED
MR MICHAEL RONALD JOHN PACITTI May 1959 British Director 2013-12-12 UNTIL 2014-11-28 RESIGNED
MR JONATHAN MITCHELL Mar 1985 British Director 2020-04-24 UNTIL 2021-10-26 RESIGNED
MR PETER THOMAS WARRY Aug 1949 British Director 2012-03-23 UNTIL 2014-11-28 RESIGNED
MR ALLEN HICKLING Mar 1951 British Director 2008-12-16 UNTIL 2012-03-23 RESIGNED
DAVID ERIC COWIE Jan 1964 British Director 2009-09-25 UNTIL 2012-03-23 RESIGNED
MR EDWARD JONATHAN CAMERON HAWKES Jan 1977 British Director 2014-11-28 UNTIL 2021-10-26 RESIGNED
HAZEL DIANNE CAMERON Apr 1966 British Director 2008-11-19 UNTIL 2009-09-25 RESIGNED
MR MARK ANDREW BUDD Sep 1975 British Director 2014-11-28 UNTIL 2020-03-20 RESIGNED
DAVID BRIDGES Apr 1960 British Director 2012-05-15 UNTIL 2013-03-08 RESIGNED
CHRISTOPHER BOVIS Aug 1966 Greek Director 2007-08-16 UNTIL 2012-03-23 RESIGNED
MR DAVID BLUNT Apr 1949 British Director 2007-08-09 UNTIL 2012-07-10 RESIGNED
MR AIDAN BIRKETT Feb 1953 British Director 2012-08-29 UNTIL 2014-11-28 RESIGNED
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2008-09-01 UNTIL 2012-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keystone Bidco Limited 2016-04-06 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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