LAKESIDE MERCHANTS ASSOCIATION LIMITED
Active - Accounts Filed
General Information
NAME
LAKESIDE MERCHANTS ASSOCIATION LIMITED
COMPANY NUMBER
02575308
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
21/01/1991
(33 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/11/2016
10/03/2021
INTU LAKESIDE MERCHANTS ASSOCIATION LIMITED
View all previous names
GRAYS
RM20 2ZP
800 Lakeside Shopping Centre
West Thurrock
Grays
RM20 2ZP
RM20 2ZP
Credit Risk Overview
Want to learn more about LAKESIDE MERCHANTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Aaron Mifsud (932529665) has left the board |
| 10/09/2024 | New Board Member Claire Benson (932688252) Appointed |
| 06/09/2024 | Jon Snow (926237827) has left the board |
Credit Risk Overview
Want to learn more about LAKESIDE MERCHANTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAKESIDE MERCHANTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAKESIDE MERCHANTS ASSOCIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2017 - Present (7 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
16/11/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2018 - Present (6 years and 4 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Aaron Mifsud (932529665) has left the board |
| 10/09/2024 | New Board Member Claire Benson (932688252) Appointed |
| 06/09/2024 | Jon Snow (926237827) has left the board |
| 23/07/2024 | New Board Member Aaron Mifsud (932529665) Appointed |
| 16/04/2024 | Sarah Elizabeth Anderson (930299931) has left the board |
| 20/02/2024 | Hayley Simpson (928822847) has left the board |
| 19/02/2024 | New Confirmation Statement filed |
| 16/08/2023 | Ryan Boucher (930472043) has left the board |
| 13/06/2023 | Michaela Louise Mendez (927534778) has left the board |
| 28/04/2023 | Jaymini Balvantrai Visrolia (928785919) has left the board |
| 23/03/2023 | New Board Member Gemma Booth (930698177) Appointed |
| 09/03/2023 | Sam Stubbs (928808363) has left the board |
| 30/01/2023 | New Board Member Ryan Boucher (930472043) Appointed |
| 21/01/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 23/12/2022 | New Board Member Erin Danielle Taylor Page (930354499) Appointed |
| 23/12/2022 | New Board Member Andrea Dawn Jeffery (930354513) Appointed |
| 19/12/2022 | New Board Member Susan Elizabeth, Ola Williamson (928815960) Appointed |
| 08/12/2022 | New Board Member Sarah Elizabeth Anderson (930299931) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 13/04/2022 | Amy Stannard (927556303) has left the board |
| 02/03/2022 | New Accounts filed |
| 25/02/2022 | Claire Parker (928804018) has left the board |
| 01/02/2022 | Deborah Hodgeson (928822827) has left the board |
| 05/01/2022 | Warren John Beadle (928805526) has left the board |
| 18/10/2021 | New Board Member Ai Patel (928832708) Appointed |
| 18/10/2021 | New Board Member Ai Patel (928832708) Appointed |
| 14/10/2021 | New Board Member Deborah Hodgeson (928822827) Appointed |
| 14/10/2021 | New Board Member Hayley Simpson (928822847) Appointed |
| 12/10/2021 | New Board Member Jaymini Balvantrai Visrolia (928785919) Appointed |
| 11/10/2021 | New Board Member Jodie Louise Connors (928808327) Appointed |
| 11/10/2021 | New Board Member Sam Stubbs (928808363) Appointed |
| 08/10/2021 | New Board Member Warren John Beadle (928805526) Appointed |
| 08/10/2021 | New Board Member Claire Parker (928804018) Appointed |
| 10/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 22/10/2020 | New Board Member Amy Stannard (927556303) Appointed |
| 16/10/2020 | New Board Member Michaela Louise Mendez (927534778) Appointed |
| 15/10/2020 | Graham Richard Paul Bennett (923338048) has left the board |
| 15/10/2020 | James Richard Bellaera (925759314) has left the board |
| 09/10/2020 | New Board Member Carl Robert Banks (927511731) Appointed |
| 28/08/2020 | Lisa Brown (926319384) has left the board |
| 28/08/2020 | Naomi Chivers (926232765) has left the board |
| 15/07/2020 | New Board Member Graham Richard Paul Bennett (923338048) Appointed |
| 22/06/2020 | Tina Ives (921899210) has left the board |
| 05/03/2020 | Calvin Curtis Sheridan (926508248) has left the board |
| 24/02/2020 | Christopher Thomas Baker (925651383) has left the board |
| 25/01/2020 | New Confirmation Statement filed |
| 17/01/2020 | Steven Vincent (925070477) has left the board |
| 10/12/2019 | New Board Member Calvin Curtis Sheridan (926508248) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
