LAKESIDE 1 LIMITED

Key Data

Status

Active

Company No.

06338921

Incorporation date

09/08/2007

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2007)

04/08/2025

Confirmation statement made on 2025-08-03 with no updates

View PDF (3 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (1 pages)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (111 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (15 pages)

01/07/2025

Termination of appointment of Timothy Mark Beale as a director on 2025-07-01

View PDF (1 pages)

01/07/2025

Appointment of Mr Ian Graham Hoad as a director on 2025-07-01

View PDF (2 pages)

01/10/2024

Termination of appointment of Mark Richard Priest as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Mr Mark John Dilley as a director on 2024-09-30

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

09/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (1 pages)

09/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

09/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (116 pages)

09/05/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (16 pages)

18/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/10/22

View PDF (84 pages)

18/08/2023

Audit exemption subsidiary accounts made up to 2022-10-31

View PDF (17 pages)

15/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

03/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/10/22

View PDF (1 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (1 pages)

18/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/10/22

View PDF (0 pages)

03/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

08/06/2022

Full accounts made up to 2021-10-31

View PDF (22 pages)

09/11/2021

Termination of appointment of Stephen James Robertson as a director on 2021-10-26

View PDF (1 pages)

09/11/2021

Termination of appointment of Jonathan William Mitchell as a director on 2021-10-26

View PDF (1 pages)

09/11/2021

Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 2021-10-26

View PDF (1 pages)

29/10/2021

Satisfaction of charge 063389210011 in full

View PDF (1 pages)

29/10/2021

Satisfaction of charge 063389210012 in full

View PDF (1 pages)

03/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-10-31

View PDF (19 pages)

18/11/2020

Full accounts made up to 2019-10-31

View PDF (19 pages)

13/08/2020

Confirmation statement made on 2020-08-03 with updates

View PDF (4 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-06-17

View PDF (6 pages)

16/06/2020

Registration of charge 063389210012, created on 2020-06-12

View PDF (21 pages)

29/05/2020

Appointment of Mr Jonathan William Mitchell as a director on 2020-04-24

View PDF (2 pages)

15/04/2020

Termination of appointment of Mark Andrew Budd as a director on 2020-03-20

View PDF (1 pages)

05/08/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

29/04/2019

Termination of appointment of James Michael Douglas Thomson as a director on 2019-04-08

View PDF (1 pages)

25/03/2019

Full accounts made up to 2018-10-31

View PDF (19 pages)

28/12/2018

Statement of capital following an allotment of shares on 2018-12-11

View PDF (15 pages)

14/12/2018

Registration of charge 063389210011, created on 2018-12-11

View PDF (36 pages)

13/12/2018

Satisfaction of charge 063389210010 in full

View PDF (1 pages)

25/09/2018

Full accounts made up to 2018-03-31

View PDF (18 pages)

24/09/2018

Current accounting period shortened from 2019-03-31 to 2018-10-31

View PDF (1 pages)

06/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

29/03/2018

Appointment of Mr Mark Richard Priest as a director on 2018-03-22

View PDF (2 pages)

29/03/2018

Appointment of Mr Timothy Mark Beale as a director on 2018-03-22

View PDF (2 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (19 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (4 pages)

28/05/2017

Statement of capital following an allotment of shares on 2017-05-11

View PDF (13 pages)

11/05/2017

Statement by Directors

View PDF (1 pages)

11/05/2017

Statement of capital on 2017-05-11

View PDF (12 pages)

11/05/2017

Solvency Statement dated 11/05/17

View PDF (1 pages)

11/05/2017

Resolutions

View PDF (1 pages)

04/05/2017

Termination of appointment of David Sheridan as a director on 2017-04-30

View PDF (1 pages)

30/08/2016

Full accounts made up to 2016-03-31

View PDF (19 pages)

26/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (8 pages)

20/10/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

17/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (13 pages)

16/12/2014

Resolutions

View PDF (34 pages)

15/12/2014

Appointment of Mr Mark Andrew Budd as a director on 2014-11-28

View PDF (2 pages)

15/12/2014

Appointment of Mr Stephen James Robertson as a director on 2014-11-28

View PDF (2 pages)

15/12/2014

Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 2014-11-28

View PDF (2 pages)

15/12/2014

Termination of appointment of Michael Ronald John Pacitti as a director on 2014-11-28

View PDF (1 pages)

15/12/2014

Termination of appointment of Aidan Birkett as a director on 2014-11-28

View PDF (1 pages)

15/12/2014

Termination of appointment of Peter Thomas Warry as a director on 2014-11-28

View PDF (1 pages)

08/12/2014

Registration of charge 063389210010, created on 2014-11-28

View PDF (43 pages)

12/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (69 pages)

24/09/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (29 pages)

03/07/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

03/07/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

03/07/2014

Satisfaction of charge 8 in full

View PDF (2 pages)

20/03/2014

Statement by directors

View PDF (1 pages)

20/03/2014

Statement of capital on 2014-03-20

View PDF (13 pages)

20/03/2014

Solvency statement dated 13/03/14

View PDF (1 pages)

20/03/2014

Resolutions

View PDF (1 pages)

04/02/2014

Resolutions

View PDF (31 pages)

31/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-08-09

View PDF (30 pages)

23/01/2014

Appointment of Mr Michael Ronald John Pacitti as a director on 2013-12-12

View PDF (3 pages)

20/12/2013

Resolutions

View PDF (30 pages)

11/12/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (28 pages)

06/12/2013

Second filing of SH01 previously delivered to Companies House

View PDF (18 pages)

14/08/2013

Group of companies' accounts made up to 2013-03-31

View PDF (75 pages)

11/03/2013

Termination of appointment of David Bridges as a director on 2013-03-08

View PDF (1 pages)

14/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (70 pages)

08/11/2012

Statement of capital following an allotment of shares on 2012-10-23

View PDF (15 pages)

08/11/2012

Resolutions

View PDF (32 pages)

23/10/2012

Termination of appointment of Neil Grant Scragg as a director on 2012-10-22

View PDF (1 pages)

23/10/2012

Termination of appointment of Niall John Mccallum as a director on 2012-10-22

View PDF (1 pages)

23/10/2012

Termination of appointment of Peter Hindley as a director on 2012-10-22

View PDF (1 pages)

22/10/2012

Termination of appointment of Ian Calvert Sutcliffe as a director on 2012-10-22

View PDF (1 pages)

22/10/2012

Termination of appointment of John Derek Thirlwall as a director on 2012-10-22

View PDF (1 pages)

08/10/2012

Annual return made up to 2012-08-09. List of shareholders has changed

View PDF (26 pages)

30/08/2012

Appointment of Aidan Birkett as a director on 2012-08-29

View PDF (2 pages)

31/07/2012

Termination of appointment of Richard Harold John Brandon as a secretary on 2012-07-23

View PDF (1 pages)

11/07/2012

Termination of appointment of David Blunt as a director on 2012-07-10

View PDF (1 pages)

30/05/2012

Appointment of David Bridges as a director on 2012-05-15

View PDF (2 pages)

30/05/2012

Appointment of Mr James Michael Douglas Thomson as a director on 2012-05-15

View PDF (2 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

23/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/04/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (8 pages)

19/04/2012

Sub-division of shares on 2012-03-23

View PDF (7 pages)

19/04/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (11 pages)

19/04/2012

Change of share class name or designation

View PDF (2 pages)

16/04/2012

Appointment of Mr Peter Thomas Warry as a director on 2012-03-23

View PDF (2 pages)

16/04/2012

Appointment of Mr David Sheridan as a director on 2012-03-23

View PDF (2 pages)

16/04/2012

Appointment of Mr Neil Grant Scragg as a director on 2012-03-23

View PDF (2 pages)

16/04/2012

Appointment of Mr Niall John Mccallum as a director on 2012-03-23

View PDF (2 pages)

16/04/2012

Termination of appointment of Allen Hickling as a director on 2012-03-23

View PDF (1 pages)

16/04/2012

Termination of appointment of Thomas Eardley Allison as a director on 2012-03-23

View PDF (1 pages)

16/04/2012

Termination of appointment of David Eric Cowie as a director on 2012-03-23

View PDF (1 pages)

16/04/2012

Termination of appointment of Christopher Bovis as a director on 2012-03-23

View PDF (1 pages)

11/04/2012

Resolutions

View PDF (2 pages)

10/04/2012

Resolutions

View PDF (38 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

04/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

18/01/2012

Appointment of Mr Ian Calvert Sutcliffe as a director on 2012-01-10

View PDF (2 pages)

06/10/2011

Group of companies' accounts made up to 2011-03-31

View PDF (55 pages)

31/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (14 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-03-31

View PDF (6 pages)

08/04/2011

Resolutions

View PDF (36 pages)

17/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (54 pages)

18/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (14 pages)

27/02/2010

Appointment of David Eric Cowie as a director

View PDF (3 pages)

14/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (50 pages)

29/09/2009

Appointment terminated director hazel cameron

View PDF (1 pages)

12/08/2009

Return made up to 09/08/09; full list of members

View PDF (15 pages)

25/02/2009

Director appointed hazel dianne cameron

View PDF (2 pages)

06/01/2009

Director's change of particulars / david blunt / 19/12/2008

View PDF (1 pages)

22/12/2008

Director appointed allen hickling

View PDF (2 pages)

15/12/2008

Resolutions

View PDF (35 pages)

09/12/2008

Duplicate mortgage certificatecharge no:8

View PDF (14 pages)

06/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

06/12/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (22 pages)

06/12/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (14 pages)

06/12/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (16 pages)

02/10/2008

Ad 03/09/08\gbp si [email protected]=20000\gbp ic 164727.75/184727.75\

View PDF (2 pages)

25/09/2008

Director appointed thomas eardley allison

View PDF (7 pages)

01/09/2008

Return made up to 09/08/08; full list of members

View PDF (5 pages)

01/09/2008

Location of debenture register

View PDF (1 pages)

01/09/2008

Location of register of members

View PDF (1 pages)

01/09/2008

Registered office changed on 01/09/2008 from the waterfront, lakeside boulevard, doncaster south yorkshire DN4 5PL

View PDF (1 pages)

23/08/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

23/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (16 pages)

21/08/2008

Ad 11/08/08\gbp si [email protected]=11224.03\gbp ic 159727/170951.03\

View PDF (2 pages)

21/08/2008

Memorandum and Articles of Association

View PDF (7 pages)

21/08/2008

Resolutions

View PDF (1 pages)

04/08/2008

Group of companies' accounts made up to 2008-03-31

View PDF (44 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (19 pages)

04/09/2007

Particulars of mortgage/charge

View PDF (22 pages)

04/09/2007

New director appointed

View PDF (2 pages)

30/08/2007

Nc inc already adjusted 16/08/07

View PDF (2 pages)

30/08/2007

S-div 16/08/07

View PDF (1 pages)

30/08/2007

Ad 16/08/07--------- £ si [email protected]=14935 £ ic 144792/159727

View PDF (2 pages)

30/08/2007

Nc inc already adjusted 16/08/07

View PDF (2 pages)

30/08/2007

Resolutions

View PDF (2 pages)

30/08/2007

Ad 16/08/07--------- £ si [email protected]=59999 £ si [email protected]=14792 £ ic 70001/144792

View PDF (2 pages)

30/08/2007

Ad 16/08/07--------- £ si [email protected]=70000 £ ic 1/70001

View PDF (2 pages)

30/08/2007

Accounting reference date shortened from 31/08/08 to 31/03/08

View PDF (1 pages)

30/08/2007

Resolutions

View PDF (26 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

Resolutions

View PDF (2 pages)

30/08/2007

Resolutions

View PDF (4 pages)

29/08/2007

Resolutions

View PDF (3 pages)

29/08/2007

Resolutions

View PDF (4 pages)

29/08/2007

Resolutions

View PDF (3 pages)

29/08/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

29/08/2007

Declaration of assistance for shares acquisition

View PDF (9 pages)

21/08/2007

Particulars of mortgage/charge

View PDF (6 pages)

09/08/2007

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/08/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dilley, Mark John	Director	30/09/2024 - Present	89
Mr Edward Jonathan Cameron Hawkes	Director	28/11/2014 - 26/10/2021	87
Beale, Timothy Mark	Director	22/03/2018 - 01/07/2025	34
Priest, Mark Richard	Director	22/03/2018 - 30/09/2024	34
Mitchell, Jonathan William	Director	24/04/2020 - 26/10/2021	14

Persons with Significant Control

No PSC data available.

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Description

About LAKESIDE 1 LIMITED

LAKESIDE 1 LIMITED is an(a) Active company incorporated on 09/08/2007 with the registered office located at The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAKESIDE 1 LIMITED?

LAKESIDE 1 LIMITED is currently Active. It was registered on 09/08/2007 .

Where is LAKESIDE 1 LIMITED located?

LAKESIDE 1 LIMITED is registered at The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL.

What does LAKESIDE 1 LIMITED do?

LAKESIDE 1 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LAKESIDE 1 LIMITED?

The latest filing was on 04/08/2025: Confirmation statement made on 2025-08-03 with no updates.