LAKESIDE ASSOCIATION LTD

Key Data

Status

Active

Company No.

09957564

Incorporation date

19/01/2016

Size

Unaudited abridged

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

11/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

31/01/2026

Unaudited abridged accounts made up to 2025-04-30

View PDF (7 pages)

16/04/2025

Satisfaction of charge 099575640002 in full

View PDF (1 pages)

28/02/2025

Cessation of Faisal Pervez as a person with significant control on 2025-02-27

View PDF (1 pages)

28/02/2025

Termination of appointment of Faisal Pervez as a director on 2025-02-27

View PDF (1 pages)

28/02/2025

Appointment of Mrs Paula Harvey as a director on 2025-02-27

View PDF (2 pages)

28/02/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (4 pages)

31/01/2025

Unaudited abridged accounts made up to 2024-04-30

View PDF (7 pages)

10/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

05/03/2024

Satisfaction of charge 099575640001 in full

View PDF (1 pages)

11/12/2023

Change of details for Mr Raees Iqbal Malik as a person with significant control on 2023-12-06

View PDF (2 pages)

08/12/2023

Appointment of Mr Raees Iqbal Iqbal Malik as a director on 2023-12-06

View PDF (2 pages)

08/12/2023

Notification of Raees Iqbal Malik as a person with significant control on 2023-12-06

View PDF (2 pages)

08/12/2023

Director's details changed for Mr Raees Iqbal Iqbal Malik on 2023-12-06

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-12-08 with updates

View PDF (4 pages)

08/12/2023

Registration of charge 099575640002, created on 2023-12-08

View PDF (25 pages)

07/12/2023

Appointment of Mr Faisal Pervez as a director on 2023-12-06

View PDF (2 pages)

07/12/2023

Termination of appointment of Kevin Carruthers as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Termination of appointment of Neil Gash as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Termination of appointment of Paula Harvey as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Termination of appointment of Graeme Philliskirk as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Termination of appointment of Edward Middlewood as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Termination of appointment of John George Swinney as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Cessation of David John Park Stephenson as a person with significant control on 2023-12-06

View PDF (1 pages)

07/12/2023

Termination of appointment of David Stephenson as a director on 2023-12-06

View PDF (1 pages)

07/12/2023

Notification of Faisal Pervez as a person with significant control on 2023-12-06

View PDF (2 pages)

04/07/2023

Appointment of Mrs Paula Harvey as a director on 2023-07-04

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

05/06/2023

Confirmation statement made on 2023-05-22 with no updates

View PDF (3 pages)

03/05/2023

Registration of charge 099575640001, created on 2023-04-28

View PDF (23 pages)

27/04/2023

Termination of appointment of Anthony Collins as a director on 2023-04-26

View PDF (1 pages)

11/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/02/2027

Last change occurred

30/04/2025

Accounts

Unaudited abridged

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
104.35K
-
0.00
127.68K
-

2022
2
100.24K
-
0.00
118.60K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Philliskirk, Graeme	Director	19/01/2016 - 06/12/2023	6
Carruthers, Kevin	Director	19/01/2016 - 06/12/2023	9
Malik, Raees Iqbal Iqbal	Director	06/12/2023 - Present	3
Swinney, John George	Director	19/01/2016 - 06/12/2023	2
Pervez, Faisal	Director	06/12/2023 - 27/02/2025	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LAKESIDE ASSOCIATION LTD

LAKESIDE ASSOCIATION LTD is an(a) Active company incorporated on 19/01/2016 with the registered office located at 12 Unit 12 Pennywell Shopping Centre, Portsmouth Road, Sunderland, Tyne And Wear SR4 9AS. 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 ASSOCIATION LTD?

LAKESIDE ASSOCIATION LTD is currently Active. It was registered on 19/01/2016 .

Where is LAKESIDE ASSOCIATION LTD located?

LAKESIDE ASSOCIATION LTD is registered at 12 Unit 12 Pennywell Shopping Centre, Portsmouth Road, Sunderland, Tyne And Wear SR4 9AS.

What does LAKESIDE ASSOCIATION LTD do?

LAKESIDE ASSOCIATION LTD operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for LAKESIDE ASSOCIATION LTD?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-28 with no updates.