LAKESIDE ASSOCIATES LIMITED
ABERGELE

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Company number 05574538
Status Active
Incorporation Date 26 September 2005
Company Type Private Limited Company
Address POST OFFICE, 64 MARINE ROAD, PENSARN, ABERGELE, CONWY, LL22 7PS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of LAKESIDE ASSOCIATES LIMITED are www.lakesideassociates.co.uk, and www.lakeside-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Rhyl Rail Station is 4.1 miles; to Colwyn Bay Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeside Associates Limited is a Private Limited Company. The company registration number is 05574538. Lakeside Associates Limited has been working since 26 September 2005. The present status of the company is Active. The registered address of Lakeside Associates Limited is Post Office 64 Marine Road Pensarn Abergele Conwy Ll22 7ps. The company`s financial liabilities are £384.62k. It is £-17.63k against last year. And the total assets are £51.38k, which is £48.23k against last year. RASHID, Mohammed is a Secretary of the company. RAFIQ, Mohammed is a Director of the company. RASHID, Mohammed is a Director of the company. RASHID, Shahzad Mohammed is a Director of the company. Secretary RASHID, Kashif Mohammed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RASHID, Ashfaq Mohammed has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


lakeside associates Key Finiance

LIABILITIES £384.62k
-5%
CASH n/a
TOTAL ASSETS £51.38k
+1532%
All Financial Figures

Current Directors

Secretary
RASHID, Mohammed
Appointed Date: 02 November 2009

Director
RAFIQ, Mohammed
Appointed Date: 26 September 2005
89 years old

Director
RASHID, Mohammed
Appointed Date: 02 November 2009
87 years old

Director
RASHID, Shahzad Mohammed
Appointed Date: 02 November 2009
52 years old

Resigned Directors

Secretary
RASHID, Kashif Mohammed
Resigned: 02 November 2009
Appointed Date: 26 September 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 September 2005
Appointed Date: 26 September 2005

Director
RASHID, Ashfaq Mohammed
Resigned: 02 November 2009
Appointed Date: 26 September 2005
89 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 September 2005
Appointed Date: 26 September 2005

Persons With Significant Control

Mr Mohammed Rafiq
Notified on: 26 September 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohammed Rashid
Notified on: 26 September 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKESIDE ASSOCIATES LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
First Gazette notice for compulsory strike-off
15 Dec 2016
Confirmation statement made on 26 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

...
... and 30 more events
14 Nov 2005
New director appointed
14 Nov 2005
New secretary appointed
27 Sep 2005
Director resigned
27 Sep 2005
Secretary resigned
26 Sep 2005
Incorporation

LAKESIDE ASSOCIATES LIMITED Charges

8 September 2008
Mortgage
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 37 south parade, pensarn, abergele together with all…