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Lakeside Property Investment Limited

Documents

Total Documents174
Total Pages642

Filing History

8 February 2023Confirmation statement made on 24 January 2023 with no updates
8 December 2022Registered office address changed from C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 8 December 2022
6 December 2022Total exemption full accounts made up to 31 March 2022
9 February 2022Confirmation statement made on 24 January 2022 with no updates
2 December 2021Total exemption full accounts made up to 31 March 2021
19 February 2021Termination of appointment of Richard Stephen Fletcher as a secretary on 24 August 2020
19 February 2021Confirmation statement made on 24 January 2021 with no updates
16 February 2021Total exemption full accounts made up to 31 March 2020
29 January 2020Confirmation statement made on 24 January 2020 with no updates
10 December 2019Total exemption full accounts made up to 31 March 2019
6 February 2019Confirmation statement made on 24 January 2019 with no updates
21 December 2018Total exemption full accounts made up to 31 March 2018
1 February 2018Confirmation statement made on 24 January 2018 with updates
29 December 2017Total exemption full accounts made up to 31 March 2017
2 February 2017Sub-division of shares on 27 October 2016
2 February 2017Sub-division of shares on 27 October 2016
26 January 2017Confirmation statement made on 24 January 2017 with updates
26 January 2017Confirmation statement made on 24 January 2017 with updates
2 December 2016Total exemption small company accounts made up to 31 March 2016
2 December 2016Total exemption small company accounts made up to 31 March 2016
13 October 2016Confirmation statement made on 12 October 2016 with updates
13 October 2016Confirmation statement made on 12 October 2016 with updates
12 October 2016Appointment of Mr Paul Dawson as a director on 12 October 2016
12 October 2016Appointment of Mr Paul Dawson as a director on 12 October 2016
12 October 2016Appointment of Mr Colin Charles Stanley Cork as a director on 12 October 2016
12 October 2016Appointment of Mr Nicholas Charles Vivian as a director on 12 October 2016
12 October 2016Appointment of Mr Colin Charles Stanley Cork as a director on 12 October 2016
12 October 2016Appointment of Mr Nicholas Charles Vivian as a director on 12 October 2016
6 October 2016Confirmation statement made on 1 October 2016 with updates
6 October 2016Confirmation statement made on 1 October 2016 with updates
18 March 2016Registered office address changed from 56a Longbridge Road Barking Essex IG11 8RW to C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016
18 March 2016Registered office address changed from 56a Longbridge Road Barking Essex IG11 8RW to C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016
2 December 2015Total exemption small company accounts made up to 31 March 2015
2 December 2015Total exemption small company accounts made up to 31 March 2015
15 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 October 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
13 January 2015Total exemption small company accounts made up to 31 March 2014
13 January 2015Total exemption small company accounts made up to 31 March 2014
20 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
20 October 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
19 December 2013Total exemption small company accounts made up to 31 March 2013
19 December 2013Total exemption small company accounts made up to 31 March 2013
25 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 October 2013Annual return made up to 1 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
28 December 2012Total exemption small company accounts made up to 31 March 2012
28 December 2012Total exemption small company accounts made up to 31 March 2012
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
5 October 2012Annual return made up to 1 October 2012 with a full list of shareholders
29 December 2011Total exemption small company accounts made up to 31 March 2011
29 December 2011Total exemption small company accounts made up to 31 March 2011
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
24 October 2011Annual return made up to 1 October 2011 with a full list of shareholders
15 July 2011Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011
15 July 2011Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 2010Total exemption small company accounts made up to 31 March 2010
11 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
11 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
11 October 2010Annual return made up to 1 October 2010 with a full list of shareholders
2 February 2010Total exemption small company accounts made up to 31 March 2009
2 February 2010Total exemption small company accounts made up to 31 March 2009
9 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
9 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
9 November 2009Director's details changed for Geoffrey Robert Spiller on 9 November 2009
9 November 2009Secretary's details changed for Richard Stephen Fletcher on 9 November 2009
9 November 2009Secretary's details changed for Richard Stephen Fletcher on 9 November 2009
9 November 2009Director's details changed for Geoffrey Robert Spiller on 9 November 2009
9 November 2009Director's details changed for Mr Mark Pilgrim Stevens on 9 November 2009
9 November 2009Director's details changed for Mr Mark Pilgrim Stevens on 9 November 2009
9 November 2009Annual return made up to 1 October 2009 with a full list of shareholders
9 November 2009Secretary's details changed for Richard Stephen Fletcher on 9 November 2009
9 November 2009Director's details changed for Mr Mark Pilgrim Stevens on 9 November 2009
9 November 2009Director's details changed for Geoffrey Robert Spiller on 9 November 2009
9 January 2009Total exemption full accounts made up to 31 March 2008
9 January 2009Total exemption full accounts made up to 31 March 2008
13 October 2008Return made up to 01/10/08; full list of members
13 October 2008Return made up to 01/10/08; full list of members
23 January 2008Total exemption full accounts made up to 31 March 2007
23 January 2008Total exemption full accounts made up to 31 March 2007
22 October 2007Return made up to 01/10/07; no change of members
22 October 2007Return made up to 01/10/07; no change of members
30 January 2007Total exemption full accounts made up to 31 March 2006
30 January 2007Total exemption full accounts made up to 31 March 2006
10 October 2006Return made up to 01/10/06; full list of members
10 October 2006Return made up to 01/10/06; full list of members
6 February 2006Total exemption full accounts made up to 31 March 2005
6 February 2006Total exemption full accounts made up to 31 March 2005
8 November 2005Return made up to 01/10/05; full list of members
8 November 2005Return made up to 01/10/05; full list of members
3 February 2005Total exemption full accounts made up to 31 March 2004
3 February 2005Total exemption full accounts made up to 31 March 2004
1 November 2004Return made up to 01/10/04; full list of members
1 November 2004Return made up to 01/10/04; full list of members
23 December 2003Total exemption full accounts made up to 31 March 2003
23 December 2003Total exemption full accounts made up to 31 March 2003
29 October 2003Return made up to 01/10/03; full list of members
  • 363(287) ‐ Registered office changed on 29/10/03
29 October 2003Return made up to 01/10/03; full list of members
  • 363(287) ‐ Registered office changed on 29/10/03
6 February 2003Total exemption small company accounts made up to 31 March 2002
6 February 2003Total exemption small company accounts made up to 31 March 2002
10 October 2002Return made up to 01/10/02; full list of members
10 October 2002Return made up to 01/10/02; full list of members
5 June 2002New director appointed
5 June 2002New director appointed
14 May 2002New secretary appointed
14 May 2002New secretary appointed
14 May 2002Director resigned
14 May 2002Secretary resigned
14 May 2002Director resigned
14 May 2002Secretary resigned
2 February 2002Total exemption small company accounts made up to 31 March 2001
2 February 2002Total exemption small company accounts made up to 31 March 2001
8 November 2001Return made up to 01/10/01; full list of members
8 November 2001Return made up to 01/10/01; full list of members
2 February 2001Accounts for a small company made up to 31 March 2000
2 February 2001Accounts for a small company made up to 31 March 2000
1 November 2000Return made up to 01/10/00; full list of members
1 November 2000Return made up to 01/10/00; full list of members
3 November 1999Return made up to 01/10/99; full list of members
3 November 1999Return made up to 01/10/99; full list of members
30 July 1999Accounts for a small company made up to 31 March 1999
30 July 1999Accounts for a small company made up to 31 March 1999
22 December 1998New secretary appointed;new director appointed
22 December 1998New secretary appointed;new director appointed
30 November 1998Secretary resigned;director resigned
30 November 1998Secretary resigned;director resigned
26 October 1998Secretary resigned
26 October 1998New secretary appointed
26 October 1998New director appointed
26 October 1998Return made up to 01/10/98; full list of members
26 October 1998New secretary appointed
26 October 1998Secretary resigned
26 October 1998Director resigned
26 October 1998New director appointed
26 October 1998Director resigned
26 October 1998Director resigned
26 October 1998Director resigned
26 October 1998Return made up to 01/10/98; full list of members
26 October 1998Director resigned
26 October 1998Director resigned
26 October 1998Director resigned
26 October 1998Director resigned
26 October 1998Director resigned
26 October 1998Director resigned
20 January 1998Accounting reference date extended from 31/10/98 to 31/03/99
20 January 1998Accounting reference date extended from 31/10/98 to 31/03/99
20 January 1998Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100
20 January 1998Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100
31 October 1997New director appointed
31 October 1997New director appointed
31 October 1997New director appointed
31 October 1997New director appointed
31 October 1997New director appointed
31 October 1997New director appointed
9 October 1997Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
9 October 1997New secretary appointed
9 October 1997Director resigned
9 October 1997Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
9 October 1997New director appointed
9 October 1997Director resigned
9 October 1997New director appointed
9 October 1997New director appointed
9 October 1997New director appointed
9 October 1997Secretary resigned
9 October 1997New director appointed
9 October 1997New secretary appointed
9 October 1997New director appointed
9 October 1997Secretary resigned
1 October 1997Incorporation
1 October 1997Incorporation
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