LAKESIDE ASSOCIATION LTD
Active - Accounts Filed
General Information
NAME
LAKESIDE ASSOCIATION LTD
COMPANY NUMBER
09957564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
19/01/2016
(8 years and 10 months old)
WEBSITE
www.lakeside-association.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
SR4 9AS
Telephone: 01915281408
TPS: Yes
12 Pennywell Shopping Centre
Portsmouth Road
SUNDERLAND
SR4 9AS
Credit Risk Overview
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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 |
|---|---|
| 05/05/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Raees Iqbal Malik (930298598) Appointed |
Credit Risk Overview
Want to learn more about LAKESIDE ASSOCIATION LTD?
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 ASSOCIATION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAKESIDE ASSOCIATION LTD?
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 |
|---|---|---|---|---|
|
06/12/2023 - Present (1years) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
06/12/2023 - Present (1years) Born in Nov 2003 (age: 21) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in May 1979 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
19/01/2016 - 01/10/2016 (8 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 05/05/2024 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 12/12/2023 | New Board Member Raees Iqbal Malik (930298598) Appointed |
| 11/12/2023 | New Board Member Faisal Pervez (930732492) Appointed |
| 11/12/2023 | John George Swinney (916618570) has left the board |
| 11/12/2023 | Neil Gash (914730458) has left the board |
| 11/12/2023 | Paula Harvey (931088906) has left the board |
| 11/12/2023 | Graeme Philliskirk (914901283) has left the board |
| 11/12/2023 | David Stephenson (920431096) has left the board |
| 11/12/2023 | Edward Middlewood (911257943) has left the board |
| 11/12/2023 | Kevin Carruthers (920435045) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | New Board Member Paula Harvey (931088906) Appointed |
| 09/06/2023 | New Confirmation Statement filed |
| 01/05/2023 | Anthony Collins (920435053) has left the board |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 27/05/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 03/08/2018 | Change in Reg. Office |
| 06/02/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 01/11/2017 | New Board Member Paul Hammond (923956330) Appointed |
| 04/02/2017 | New Annual Return filed |
| 19/10/2016 | Keith Bell (920445099) has left the board |
| 19/10/2016 | Elizabeth Bell (920445116) has left the board |
| 17/02/2016 | New Board Member Gary Hamill (920515444) Appointed |
| 17/02/2016 | New Board Member Gary Hamill (920515444) Appointed |
| 26/01/2016 | New Board Member Graeme Philliskirk (914901283) Appointed |
| 26/01/2016 | New Board Member Elizabeth Bell (920445116) Appointed |
| 26/01/2016 | New Board Member Keith Bell (920445099) Appointed |
| 22/01/2016 | New Board Member John George Swinney (916618570) Appointed |
| 22/01/2016 | New Board Member Neil Gash (914730458) Appointed |
| 22/01/2016 | New Board Member Kevin Carruthers (920435045) Appointed |
| 22/01/2016 | New Board Member Anthony Collins (920435053) Appointed |
| 22/01/2016 | New Board Member Edward Middlewood (911257943) Appointed |
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