Lakeside 1 Limited

Company Name	Lakeside 1 Limited
Directors	Mark Richard Priest and Timothy Mark Beale
Company Status	Active
Company Number	06338921
Category	Private Limited Company
Incorporation Date	9 August 2007(16 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Richard Priest
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Timothy Mark Beale
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(10 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr David Blunt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Brook Cottage Lea Brook Wentworth Rotherham S Yorks S62 7SH

Director Name	Mr John Derek Thirlwall
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	380 Herringthorpe Valley Road Rotherham South Yorkshire S60 4LA

Secretary Name	Richard Harold John Brandon
Nationality	British
Status	Resigned
Appointed	09 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Highfield Villas Doncaster Road Costhorpe Worksop Nottinghamshire S81 9QX

Director Name	Christopher Bovis
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Greek
Status	Resigned
Appointed	16 August 2007(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2012)
Role	Professor
Country of Residence	England
Correspondence Address	50 Woodhall Way Molescroft Beverley North Humberside HU17 7BJ

Director Name	Mr Peter Hindley
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 St Wilfrids Road Bessacarr Doncaster South Yorkshire DN4 6AA

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(1 year after company formation)
Appointment Duration	3 years, 6 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland

Director Name	Hazel Dianne Cameron
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2008(1 year, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 September 2009)
Role	Private Equity Consultant
Correspondence Address	Ascottish Biomedical Limited Telford Pavilion, Tod West Of Scotland Science Park Glasgow G20 0SA Scotland

Director Name	Mr Allen Hickling
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2008(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Wharfedale Road Pogmoor Barnsley South Yorkshire S75 2LJ

Director Name	David Eric Cowie
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2009(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Level 1 Citymark 150 Fountainbridge Edinburgh Midlothian EH3 9PE Scotland

Director Name	Mr Ian Calvert Sutcliffe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Neil Grant Scragg
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(4 years, 7 months after company formation)
Appointment Duration	7 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Dr Peter Thomas Warry
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr David Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	David Bridges
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(4 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(4 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Aidan Birkett
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Michael Ronald John Pacitti
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2013(6 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Mark Andrew Budd
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(7 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2020)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Edward Jonathan Cameron Hawkes
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(7 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Stephen James Robertson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(7 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 26 October 2021)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Jonathan William Mitchell
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2020(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 October 2021)
Role	Investment Professional
Country of Residence	England
Correspondence Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Contact

Website	keepmoat.com
Telephone	01234 567890
Telephone region	Bedford

Location

Registered Address	The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Bessacarr
Built Up Area	Doncaster
Address Matches	Over 20 other UK companies use this postal address

Shareholders

117.6m at £0.01	Keystone Bidco Limited 198.27% Deferred Fixed Dividend
910k at £0.01	Keystone Bidco Limited 1.53% Ordinary
20m at £0.00001	Keystone Bidco Limited 0.03% Preference B
20m at £0.00001	Keystone Bidco Limited 0.03% Preference C
9.5m at £0.00001	Keystone Bidco Limited 0.02% Preference A
4.1m at £0.00001	Keystone Bidco Limited 0.01% Ordinary B
5m at £0.00001	Keystone Bidco Limited 0.01% Ordinary A
500k at £0.00001	Keystone Bidco Limited 0.00% Preference Z

Financials

Year	2014
Net Worth	£27,211,000
Cash	£7,000
Current Liabilities	£6,407,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 October

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Charges

4 December 2008	Delivered on: 6 December 2008 Satisfied on: 28 March 2012 Persons entitled: Bank of Scotland PLC as Security Trustee for the Jsl Note Holders Classification: Assignment by way of security Secured details: All monies due or to become due from each of the companies to the chargee and/or under any of the jsl note holders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the payment, discharge and performance of the secured obligations, assigned absolutely to the security trustee the following assets: the policies - (1) insurer:scottish equitable PLC policy no. L0192815403 life assured: john derek thirlwall sum assured: Â£250,000.00 term of cover: 5 years category of cover: life and critical illness date of policy: 1/2/08 (2) insurer:scottish equitable PLC policy no. L0190105403 life assured: christopher bovis sum assured: Â£250,000.00 term of cover: 5 years category of cover: life and critical illness date of policy: 1/2/08 (3) insurer:scottish equitable PLC policy no. L0190615403 life assured: peter hindley sum assured: Â£250,000.00 term of cover: 5 years category of cover: life and critical illness date of policy: 1/2/08 for details of further policies charged please refer to form 395 all policy proceeds; and all its right, title and interest, present and future, in each policy and in policy proceeds see image for full details. Fully Satisfied
4 December 2008	Delivered on: 6 December 2008 Satisfied on: 3 July 2014 Persons entitled: Bank of Scotland PLC as Security Trustee for the Senior Secured Parties Classification: Assignment by way of security Secured details: All monies due or to become due from each of the obligors to the senior secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As a continuing security for the payment, discharge and performance of the secured obligations, assigned absolutely to the security trustee the following assets: the policies - (1) insurer:scottish equitable PLC policy no. L0192815403 life assured: john derek thirlwall sum assured: Â£250,000.00 term of cover: 5 years category of cover: life and critical illness date of policy: 1/2/08 (2) insurer:scottish equitable PLC policy no. L0190105403 life assured: christopher bovis sum assured: Â£250,000.00 term of cover: 5 years category of cover: life and critical illness date of policy: 1/2/08 (3) insurer:scottish equitable PLC policy no. L0190615403 life assured: peter hindley sum assured: Â£250,000.00 term of cover: 5 years category of cover: life and critical illness date of policy: 1/2/08 for details of further policies charged please refer to form 395 all policy proceeds; and all its right, title and interest, present and future, in each policy and in policy proceeds see image for full details. Fully Satisfied
4 December 2008	Delivered on: 6 December 2008 Satisfied on: 28 March 2012 Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Jsl Note Holders (The Investor Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each of the companies to the chargee and/or the jsl note holders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north east side of lakeside boulevard doncaster south yorkshire t/no. SYK512706 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
4 December 2008	Delivered on: 6 December 2008 Satisfied on: 18 April 2012 Persons entitled: Mr David Blunt Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
22 August 2008	Delivered on: 23 August 2008 Satisfied on: 28 March 2012 Persons entitled: Bank of Scotland PLC as Security Trustee for the Jsl Note Holders in the Terms and Conditions Set Out in the Intercreditor Agreement (The Invester Security Trustee) Classification: Assignment by way of security Secured details: All monies due or to become due from each of the companies to the jsl note holders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policies - (1) insurer: scottish equitable PLC policy no. L0192815403, life assured: john derek thirwal, sum assured: Â£250,000.00, 5 years, category of cover: life and critical illness, date of policy: 1/2/2008 (2) insurer: scottish equitable PLC policy no. L0190105403, life assured: christopher bovis, sum assured: Â£250,000.00, 5 years, category of cover: life and critical illness, date of policy: 1/2/2008 (3) insurer: scottish equitable PLC policy no. L0190615403, life assured: peter hindley, sum assured: Â£250,000.00, 5 years, category of cover: life and critical illness, date of policy: 1/2/2008 right, title or interest, in favour of the investor security trustee, by way of first fixed charge, as a continuing security for the payment, discharge and performance of the secured obligations see image for full details. Fully Satisfied
22 August 2008	Delivered on: 23 August 2008 Satisfied on: 3 July 2014 Persons entitled: Bank of Scotland PLC as Security Trustee for the Senior Secured Parties on the Terms and Conditions Set Out in the Intercreditor Deed (The Security Trustee) Classification: Assignment by way of security Secured details: All monies due or to become due from each of the obligors to the senior secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The policies - (1) insurer: scottish equitable PLC policy no. L0192815403, life assured: john derek thirwal, sum assured: Â£250,000.00, 5 years, category of cover: life and critical illness, date of policy: 1/2/2008 (2) insurer: scottish equitable PLC policy no. L0190105403, life assured: christopher bovis, sum assured: Â£250,000.00, 5 years, category of cover: life and critical illness, date of policy: 1/2/2008 (3) insurer: scottish equitable PLC policy no. L0190615403, life assured: peter hindley, sum assured: Â£250,000.00, 5 years, category of cover: life and critical illness, date of policy: 1/2/2008 right, title or interest, in favour of the security trustee, by way of first fixed charge, as a continuing security for the payment, discharge and performance of the secured obligations see image for full details. Fully Satisfied
16 August 2007	Delivered on: 4 September 2007 Satisfied on: 3 July 2014 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of property charge please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2007	Delivered on: 4 September 2007 Satisfied on: 28 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thejsl Note Holders (The Investor Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being land on the north east side of lakeside boulevard t/no SYK512706 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2007	Delivered on: 21 August 2007 Satisfied on: 18 April 2012 Persons entitled: Mr David Blunt (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being land on the north east side of lakeside boulevard t/no SYK512706 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 June 2020	Delivered on: 16 June 2020 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Outstanding
11 December 2018	Delivered on: 14 December 2018 Persons entitled: U.S. Bank Trustees Limited Classification: A registered charge Particulars: Fixed charge covers intellectual property and real property. For further details please refer to the instrument. Outstanding
28 November 2014	Delivered on: 8 December 2014 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties) Classification: A registered charge Outstanding

Filing History

18 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/10/22 (84 pages)
18 August 2023	Audit exemption subsidiary accounts made up to 31 October 2022 (17 pages)
15 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
3 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/10/22 (1 page)
26 June 2023	Audit exemption statement of guarantee by parent company for period ending 31/10/22 (1 page)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
8 June 2022	Full accounts made up to 31 October 2021 (22 pages)
9 November 2021	Termination of appointment of Jonathan William Mitchell as a director on 26 October 2021 (1 page)
9 November 2021	Termination of appointment of Stephen James Robertson as a director on 26 October 2021 (1 page)
9 November 2021	Termination of appointment of Edward Jonathan Cameron Hawkes as a director on 26 October 2021 (1 page)
29 October 2021	Satisfaction of charge 063389210011 in full (1 page)
29 October 2021	Satisfaction of charge 063389210012 in full (1 page)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
25 May 2021	Full accounts made up to 31 October 2020 (19 pages)
18 November 2020	Full accounts made up to 31 October 2019 (19 pages)
13 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
30 June 2020	Statement of capital following an allotment of shares on 17 June 2020 GBP 593,379.985 (6 pages)
16 June 2020	Registration of charge 063389210012, created on 12 June 2020 (21 pages)
29 May 2020	Appointment of Mr Jonathan William Mitchell as a director on 24 April 2020 (2 pages)
15 April 2020	Termination of appointment of Mark Andrew Budd as a director on 20 March 2020 (1 page)
5 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
29 April 2019	Termination of appointment of James Michael Douglas Thomson as a director on 8 April 2019 (1 page)
25 March 2019	Full accounts made up to 31 October 2018 (19 pages)
28 December 2018	Statement of capital following an allotment of shares on 11 December 2018 GBP 593,379.98000 (15 pages)
14 December 2018	Registration of charge 063389210011, created on 11 December 2018 (36 pages)
13 December 2018	Satisfaction of charge 063389210010 in full (1 page)
25 September 2018	Full accounts made up to 31 March 2018 (18 pages)
24 September 2018	Current accounting period shortened from 31 March 2019 to 31 October 2018 (1 page)
6 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
29 March 2018	Appointment of Mr Mark Richard Priest as a director on 22 March 2018 (2 pages)
29 March 2018	Appointment of Mr Timothy Mark Beale as a director on 22 March 2018 (2 pages)
25 September 2017	Full accounts made up to 31 March 2017 (19 pages)
25 September 2017	Full accounts made up to 31 March 2017 (19 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
28 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 593,379.975 (13 pages)
28 May 2017	Statement of capital following an allotment of shares on 11 May 2017 GBP 593,379.975 (13 pages)
11 May 2017	Solvency Statement dated 11/05/17 (1 page)
11 May 2017	Resolutions RES13 ‐ Share premium account reduced to 0 11/05/2017 (1 page)
11 May 2017	Statement by Directors (1 page)
11 May 2017	Statement of capital on 11 May 2017 GBP 593,379.975 (12 pages)
11 May 2017	Statement of capital on 11 May 2017 GBP 593,379.975 (12 pages)
11 May 2017	Resolutions RES13 ‐ Share premium account reduced to 0 11/05/2017 (1 page)
11 May 2017	Statement by Directors (1 page)
11 May 2017	Solvency Statement dated 11/05/17 (1 page)
4 May 2017	Termination of appointment of David Sheridan as a director on 30 April 2017 (1 page)
4 May 2017	Termination of appointment of David Sheridan as a director on 30 April 2017 (1 page)
30 August 2016	Full accounts made up to 31 March 2016 (19 pages)
30 August 2016	Full accounts made up to 31 March 2016 (19 pages)
26 August 2016	Confirmation statement made on 9 August 2016 with updates (8 pages)
26 August 2016	Confirmation statement made on 9 August 2016 with updates (8 pages)
20 October 2015	Full accounts made up to 31 March 2015 (17 pages)
20 October 2015	Full accounts made up to 31 March 2015 (17 pages)
17 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 593,374.975 (13 pages)
17 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 593,374.975 (13 pages)
17 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 593,374.975 (13 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
15 December 2014	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 28 November 2014 (2 pages)
15 December 2014	Appointment of Mr Stephen James Robertson as a director on 28 November 2014 (2 pages)
15 December 2014	Termination of appointment of Michael Ronald John Pacitti as a director on 28 November 2014 (1 page)
15 December 2014	Appointment of Mr Stephen James Robertson as a director on 28 November 2014 (2 pages)
15 December 2014	Termination of appointment of Aidan Birkett as a director on 28 November 2014 (1 page)
15 December 2014	Termination of appointment of Peter Thomas Warry as a director on 28 November 2014 (1 page)
15 December 2014	Termination of appointment of Michael Ronald John Pacitti as a director on 28 November 2014 (1 page)
15 December 2014	Termination of appointment of Aidan Birkett as a director on 28 November 2014 (1 page)
15 December 2014	Appointment of Mr Mark Andrew Budd as a director on 28 November 2014 (2 pages)
15 December 2014	Termination of appointment of Peter Thomas Warry as a director on 28 November 2014 (1 page)
15 December 2014	Appointment of Mr Mark Andrew Budd as a director on 28 November 2014 (2 pages)
15 December 2014	Appointment of Mr Edward Jonathan Cameron Hawkes as a director on 28 November 2014 (2 pages)
8 December 2014	Registration of charge 063389210010, created on 28 November 2014 (43 pages)
8 December 2014	Registration of charge 063389210010, created on 28 November 2014 (43 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (69 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (69 pages)
24 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 593,374.98 (29 pages)
24 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 593,374.98 (29 pages)
24 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 593,374.98 (29 pages)
3 July 2014	Satisfaction of charge 4 in full (2 pages)
3 July 2014	Satisfaction of charge 8 in full (2 pages)
3 July 2014	Satisfaction of charge 3 in full (2 pages)
3 July 2014	Satisfaction of charge 4 in full (2 pages)
3 July 2014	Satisfaction of charge 3 in full (2 pages)
3 July 2014	Satisfaction of charge 8 in full (2 pages)
20 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2014	Statement of capital on 20 March 2014 GBP 5,140.90 (13 pages)
20 March 2014	Statement by directors (1 page)
20 March 2014	Solvency statement dated 13/03/14 (1 page)
20 March 2014	Statement of capital on 20 March 2014 GBP 5,140.90 (13 pages)
20 March 2014	Statement by directors (1 page)
20 March 2014	Solvency statement dated 13/03/14 (1 page)
20 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
4 February 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
31 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 August 2013 (30 pages)
31 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 August 2013 (30 pages)
31 January 2014	Second filing of AR01 previously delivered to Companies House made up to 9 August 2013 (30 pages)
23 January 2014	Appointment of Mr Michael Ronald John Pacitti as a director on 12 December 2013 (3 pages)
23 January 2014	Appointment of Mr Michael Ronald John Pacitti as a director on 12 December 2013 (3 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
11 December 2013	Annual return made up to 9 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST January 2014 (28 pages)
11 December 2013	Annual return made up to 9 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST January 2014 (28 pages)
11 December 2013	Annual return made up to 9 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31ST January 2014 (28 pages)
6 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/10/2012 (18 pages)
6 December 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/10/2012 (18 pages)
14 August 2013	Group of companies' accounts made up to 31 March 2013 (75 pages)
14 August 2013	Group of companies' accounts made up to 31 March 2013 (75 pages)
11 March 2013	Termination of appointment of David Bridges as a director on 8 March 2013 (1 page)
11 March 2013	Termination of appointment of David Bridges as a director on 8 March 2013 (1 page)
11 March 2013	Termination of appointment of David Bridges as a director on 8 March 2013 (1 page)
14 November 2012	Group of companies' accounts made up to 31 March 2012 (70 pages)
14 November 2012	Group of companies' accounts made up to 31 March 2012 (70 pages)
8 November 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 588,880.365 ANNOTATION A second filed SH01 was registered on 06/12/2013 (15 pages)
8 November 2012	Statement of capital following an allotment of shares on 23 October 2012 GBP 588,880.365 ANNOTATION A second filed SH01 was registered on 06/12/2013 (15 pages)
8 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
8 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
23 October 2012	Termination of appointment of Neil Grant Scragg as a director on 22 October 2012 (1 page)
23 October 2012	Termination of appointment of Niall John Mccallum as a director on 22 October 2012 (1 page)
23 October 2012	Termination of appointment of Niall John Mccallum as a director on 22 October 2012 (1 page)
23 October 2012	Termination of appointment of Peter Hindley as a director on 22 October 2012 (1 page)
23 October 2012	Termination of appointment of Neil Grant Scragg as a director on 22 October 2012 (1 page)
23 October 2012	Termination of appointment of Peter Hindley as a director on 22 October 2012 (1 page)
22 October 2012	Termination of appointment of John Derek Thirlwall as a director on 22 October 2012 (1 page)
22 October 2012	Termination of appointment of Ian Calvert Sutcliffe as a director on 22 October 2012 (1 page)
22 October 2012	Termination of appointment of John Derek Thirlwall as a director on 22 October 2012 (1 page)
22 October 2012	Termination of appointment of Ian Calvert Sutcliffe as a director on 22 October 2012 (1 page)
8 October 2012	Annual return made up to 9 August 2012. List of shareholders has changed (26 pages)
8 October 2012	Annual return made up to 9 August 2012. List of shareholders has changed (26 pages)
8 October 2012	Annual return made up to 9 August 2012. List of shareholders has changed (26 pages)
30 August 2012	Appointment of Aidan Birkett as a director on 29 August 2012 (2 pages)
30 August 2012	Appointment of Aidan Birkett as a director on 29 August 2012 (2 pages)
31 July 2012	Termination of appointment of Richard Harold John Brandon as a secretary on 23 July 2012 (1 page)
31 July 2012	Termination of appointment of Richard Harold John Brandon as a secretary on 23 July 2012 (1 page)
11 July 2012	Termination of appointment of David Blunt as a director on 10 July 2012 (1 page)
11 July 2012	Termination of appointment of David Blunt as a director on 10 July 2012 (1 page)
30 May 2012	Appointment of Mr James Michael Douglas Thomson as a director on 15 May 2012 (2 pages)
30 May 2012	Appointment of David Bridges as a director on 15 May 2012 (2 pages)
30 May 2012	Appointment of Mr James Michael Douglas Thomson as a director on 15 May 2012 (2 pages)
30 May 2012	Appointment of David Bridges as a director on 15 May 2012 (2 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 592,784.075 (8 pages)
19 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 592,461.255 (11 pages)
19 April 2012	Sub-division of shares on 23 March 2012 (7 pages)
19 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 592,461.255 (11 pages)
19 April 2012	Change of share class name or designation (2 pages)
19 April 2012	Sub-division of shares on 23 March 2012 (7 pages)
19 April 2012	Change of share class name or designation (2 pages)
19 April 2012	Statement of capital following an allotment of shares on 23 March 2012 GBP 592,784.075 (8 pages)
16 April 2012	Appointment of Mr David Sheridan as a director on 23 March 2012 (2 pages)
16 April 2012	Termination of appointment of Allen Hickling as a director on 23 March 2012 (1 page)
16 April 2012	Appointment of Mr Neil Grant Scragg as a director on 23 March 2012 (2 pages)
16 April 2012	Appointment of Mr Peter Thomas Warry as a director on 23 March 2012 (2 pages)
16 April 2012	Appointment of Mr Niall John Mccallum as a director on 23 March 2012 (2 pages)
16 April 2012	Appointment of Mr Neil Grant Scragg as a director on 23 March 2012 (2 pages)
16 April 2012	Termination of appointment of David Eric Cowie as a director on 23 March 2012 (1 page)
16 April 2012	Appointment of Mr David Sheridan as a director on 23 March 2012 (2 pages)
16 April 2012	Termination of appointment of Allen Hickling as a director on 23 March 2012 (1 page)
16 April 2012	Termination of appointment of David Eric Cowie as a director on 23 March 2012 (1 page)
16 April 2012	Termination of appointment of Thomas Eardley Allison as a director on 23 March 2012 (1 page)
16 April 2012	Termination of appointment of Thomas Eardley Allison as a director on 23 March 2012 (1 page)
16 April 2012	Termination of appointment of Christopher Bovis as a director on 23 March 2012 (1 page)
16 April 2012	Termination of appointment of Christopher Bovis as a director on 23 March 2012 (1 page)
16 April 2012	Appointment of Mr Peter Thomas Warry as a director on 23 March 2012 (2 pages)
16 April 2012	Appointment of Mr Niall John Mccallum as a director on 23 March 2012 (2 pages)
11 April 2012	Resolutions RES13 ‐ Restatement intercreditor debenture agreements dirs approval 23/03/2012 (2 pages)
11 April 2012	Resolutions RES13 ‐ Restatement intercreditor debenture agreements dirs approval 23/03/2012 (2 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide 13468837 ord shares of Â£0.01 each into 26937674 defferd fixed a shares of Â£0.005 each 23/03/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
10 April 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide 13468837 ord shares of £0.01 each into 26937674 defferd fixed a shares of £0.005 each 23/03/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (38 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 January 2012	Appointment of Mr Ian Calvert Sutcliffe as a director on 10 January 2012 (2 pages)
18 January 2012	Appointment of Mr Ian Calvert Sutcliffe as a director on 10 January 2012 (2 pages)
6 October 2011	Group of companies' accounts made up to 31 March 2011 (55 pages)
6 October 2011	Group of companies' accounts made up to 31 March 2011 (55 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
31 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (14 pages)
8 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
8 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 264,451.780 (6 pages)
8 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 264,451.780 (6 pages)
8 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
17 September 2010	Group of companies' accounts made up to 31 March 2010 (54 pages)
17 September 2010	Group of companies' accounts made up to 31 March 2010 (54 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
18 August 2010	Annual return made up to 9 August 2010 with a full list of shareholders (14 pages)
27 February 2010	Appointment of David Eric Cowie as a director (3 pages)
27 February 2010	Appointment of David Eric Cowie as a director (3 pages)
14 November 2009	Group of companies' accounts made up to 31 March 2009 (50 pages)
14 November 2009	Group of companies' accounts made up to 31 March 2009 (50 pages)
29 September 2009	Appointment terminated director hazel cameron (1 page)
29 September 2009	Appointment terminated director hazel cameron (1 page)
12 August 2009	Return made up to 09/08/09; full list of members (15 pages)
12 August 2009	Return made up to 09/08/09; full list of members (15 pages)
25 February 2009	Director appointed hazel dianne cameron (2 pages)
25 February 2009	Director appointed hazel dianne cameron (2 pages)
6 January 2009	Director's change of particulars / david blunt / 19/12/2008 (1 page)
6 January 2009	Director's change of particulars / david blunt / 19/12/2008 (1 page)
22 December 2008	Director appointed allen hickling (2 pages)
22 December 2008	Director appointed allen hickling (2 pages)
15 December 2008	Resolutions RES13 ‐ Section 175 04/12/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (35 pages)
15 December 2008	Resolutions RES13 ‐ Section 175 04/12/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (35 pages)
9 December 2008	Duplicate mortgage certificatecharge no:8 (14 pages)
9 December 2008	Duplicate mortgage certificatecharge no:8 (14 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 9 (16 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 8 (14 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 8 (14 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 7 (22 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 9 (16 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 7 (22 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 October 2008	Ad 03/09/08\gbp si [email protected]=20000\gbp ic 164727.75/184727.75\ (2 pages)
2 October 2008	Ad 03/09/08\gbp si [email protected]=20000\gbp ic 164727.75/184727.75\ (2 pages)
25 September 2008	Director appointed thomas eardley allison (7 pages)
25 September 2008	Director appointed thomas eardley allison (7 pages)
1 September 2008	Registered office changed on 01/09/2008 from the waterfront, lakeside boulevard, doncaster south yorkshire DN4 5PL (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Location of debenture register (1 page)
1 September 2008	Return made up to 09/08/08; full list of members (5 pages)
1 September 2008	Return made up to 09/08/08; full list of members (5 pages)
1 September 2008	Location of register of members (1 page)
1 September 2008	Registered office changed on 01/09/2008 from the waterfront, lakeside boulevard, doncaster south yorkshire DN4 5PL (1 page)
1 September 2008	Location of register of members (1 page)
23 August 2008	Particulars of a mortgage or charge / charge no: 5 (16 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 4 (14 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 4 (14 pages)
23 August 2008	Particulars of a mortgage or charge / charge no: 5 (16 pages)
21 August 2008	Ad 11/08/08\gbp si [email protected]=11224.03\gbp ic 159727/170951.03\ (2 pages)
21 August 2008	Memorandum and Articles of Association (7 pages)
21 August 2008	Ad 11/08/08\gbp si [email protected]=11224.03\gbp ic 159727/170951.03\ (2 pages)
21 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 August 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 August 2008	Memorandum and Articles of Association (7 pages)
4 August 2008	Group of companies' accounts made up to 31 March 2008 (44 pages)
4 August 2008	Group of companies' accounts made up to 31 March 2008 (44 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	Particulars of mortgage/charge (19 pages)
4 September 2007	Particulars of mortgage/charge (22 pages)
4 September 2007	Particulars of mortgage/charge (22 pages)
4 September 2007	Particulars of mortgage/charge (19 pages)
30 August 2007	Nc inc already adjusted 16/08/07 (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Resolutions RES13 ‐ Sub division 16/08/07 (4 pages)
30 August 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
30 August 2007	Resolutions RES13 ‐ Sub division 16/08/07 (4 pages)
30 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2007	Ad 16/08/07--------- Â£ si [email protected]=70000 Â£ ic 1/70001 (2 pages)
30 August 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 August 2007	Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page)
30 August 2007	Nc inc already adjusted 16/08/07 (2 pages)
30 August 2007	S-div 16/08/07 (1 page)
30 August 2007	Ad 16/08/07--------- £ si [email protected]=70000 £ ic 1/70001 (2 pages)
30 August 2007	Ad 16/08/07--------- Â£ si [email protected]=59999 Â£ si [email protected]=14792 Â£ ic 70001/144792 (2 pages)
30 August 2007	Ad 16/08/07--------- £ si [email protected]=59999 £ si [email protected]=14792 £ ic 70001/144792 (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	Nc inc already adjusted 16/08/07 (2 pages)
30 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 August 2007	Nc inc already adjusted 16/08/07 (2 pages)
30 August 2007	Ad 16/08/07--------- Â£ si [email protected]=14935 Â£ ic 144792/159727 (2 pages)
30 August 2007	S-div 16/08/07 (1 page)
30 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (26 pages)
30 August 2007	Ad 16/08/07--------- £ si [email protected]=14935 £ ic 144792/159727 (2 pages)
30 August 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (26 pages)
29 August 2007	Declaration of assistance for shares acquisition (9 pages)
29 August 2007	Declaration of assistance for shares acquisition (9 pages)
29 August 2007	Resolutions RES13 ‐ Documents 16/08/07 (3 pages)
29 August 2007	Resolutions RES13 ‐ Documents 16/08/07 (3 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 August 2007	Declaration of assistance for shares acquisition (9 pages)
29 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 August 2007	Resolutions RES13 ‐ Documents 16/08/07 (3 pages)
29 August 2007	Declaration of assistance for shares acquisition (9 pages)
29 August 2007	Resolutions RES13 ‐ Documents 16/08/07 (3 pages)
21 August 2007	Particulars of mortgage/charge (6 pages)
21 August 2007	Particulars of mortgage/charge (6 pages)
9 August 2007	Incorporation (24 pages)
9 August 2007	Incorporation (24 pages)

Lakeside 1 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies