Lakeside Association Ltd. net worth, address, company information. Free

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Lakeside Association Ltd (registration number 09957564) is a private limited company legally formed on 2016-01-19 originating in England. This business is situated at 12 Unit 12 Pennywell Shopping Centre, Portsmouth Road, Sunderland SR4 9AS. Lakeside Association Ltd is operating under SIC: 49320 which stands for "taxi operation".

Company details

Name	Lakeside Association Ltd
Number	09957564
Date of Incorporation:	Tue, 19th Jan 2016
End of financial year:	30 April
Address:	12 Unit 12 Pennywell Shopping Centre, Portsmouth Road, Sunderland, SR4 9AS
SIC code:	49320 - Taxi operation

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Raees I. (appointed on 06 December 2023), Faisal P. (appointment date: 06 December 2023). The official register lists 3 persons of significant control, namely: Raees M. owns 1/2 or less of shares, 1/2 or less of voting rights, Faisal P. owns 1/2 or less of shares, 1/2 or less of voting rights, David S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	96,203	129,072	104,107	161,824	243,619	228,300	161,451
Total Assets Less Current Liabilities	66,037	17,978	38,600	58,719	144,346	131,076	70,384
Fixed Assets	86,048	-	-	-	-	-	-
Shareholder Funds	11,931	-	-	-	-	-	-

People with significant control

Raees M.

6 December 2023

Nature of control:	25-50% voting rights 25-50% shares

Faisal P.

6 December 2023

Nature of control:	25-50% voting rights 25-50% shares

David S.

6 April 2016 - 6 December 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC04) Change to a person with significant control Wednesday 6th December 2023 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control Wednesday 6th December 2023 filed on: 11th, December 2023 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 099575640002, created on Friday 8th December 2023 filed on: 8th, December 2023 \| mortgage	Free Download (25 pages)
(CH01) On Wednesday 6th December 2023 director's details were changed filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 8th December 2023 filed on: 8th, December 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Wednesday 6th December 2023. filed on: 8th, December 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 6th December 2023 filed on: 8th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th December 2023 filed on: 7th, December 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 6th December 2023 filed on: 7th, December 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 6th December 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 6th December 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 6th December 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 6th December 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 6th December 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 6th December 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 6th December 2023. filed on: 7th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 6th December 2023 filed on: 7th, December 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 4th July 2023. filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tuesday 4th July 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Monday 22nd May 2023 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 099575640001, created on Friday 28th April 2023 filed on: 3rd, May 2023 \| mortgage	Free Download (23 pages)
(TM01) Director appointment termination date: Wednesday 26th April 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 11th, November 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sunday 22nd May 2022 filed on: 27th, May 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Unit 12 Portsmouth Road Sunderland SR4 9AS England to 12 Unit 12 Pennywell Shopping Centre Portsmouth Road Sunderland Tyne and Wear SR4 9AS on Tuesday 29th March 2022 filed on: 29th, March 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, February 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Saturday 22nd May 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 20th April 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 20th April 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 27th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Friday 22nd May 2020 filed on: 26th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period extended from Thursday 31st January 2019 to Tuesday 30th April 2019 filed on: 31st, October 2019 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from Unit 11 Portsmouth Road Sunderland SR4 9AS England to Unit 12 Portsmouth Road Sunderland SR4 9AS on Thursday 23rd May 2019 filed on: 23rd, May 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 22nd May 2019 filed on: 22nd, May 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 18th January 2019 filed on: 30th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from City House Thorndale Road Sunderland SR3 4JW England to Unit 11 Portsmouth Road Sunderland SR4 9AS on Wednesday 1st August 2018 filed on: 1st, August 2018 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, February 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 18th January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, December 2017 \| gazette	Free Download (1 page)
(AP01) New director appointment on Saturday 1st April 2017. filed on: 30th, October 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 18th January 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: Saturday 1st October 2016 filed on: 16th, October 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 1st October 2016 filed on: 16th, October 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 15th February 2016. filed on: 15th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th January 2016. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th January 2016. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th January 2016. filed on: 22nd, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th January 2016. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th January 2016. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th January 2016. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th January 2016. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 19th January 2016. filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 19th, January 2016 \| incorporation	Free Download (24 pages)

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