LAKESIDE (PRESTATYN) LIMITED
ABERGELE HONDON LIMITED

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Company number 05612012
Status Active
Incorporation Date 3 November 2005
Company Type Private Limited Company
Address GENCO LODGE GORS ROAD, TOWYN, ABERGELE, DENBIGSHIRE, LL22 9NR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full. The most likely internet sites of LAKESIDE (PRESTATYN) LIMITED are www.lakesideprestatyn.co.uk, and www.lakeside-prestatyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Rhyl Rail Station is 2.3 miles; to Prestatyn Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeside Prestatyn Limited is a Private Limited Company. The company registration number is 05612012. Lakeside Prestatyn Limited has been working since 03 November 2005. The present status of the company is Active. The registered address of Lakeside Prestatyn Limited is Genco Lodge Gors Road Towyn Abergele Denbigshire Ll22 9nr. . ROBINSON, Elaine Elisabeth is a Secretary of the company. ROBINSON, Elaine Elisabeth is a Director of the company. ROBINSON, Noah Dennis is a Director of the company. Secretary MORGAN, Marion Kathleen has been resigned. Director MORGAN, Phillip James has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ROBINSON, Elaine Elisabeth
Appointed Date: 01 August 2012
Director
ROBINSON, Elaine Elisabeth
Appointed Date: 25 June 2009
69 years old
Director
ROBINSON, Noah Dennis
Appointed Date: 25 June 2009
73 years old

Resigned Directors

Secretary
MORGAN, Marion Kathleen
Resigned: 25 June 2009
Appointed Date: 03 November 2005
Director
MORGAN, Phillip James
Resigned: 25 June 2009
Appointed Date: 03 November 2005
76 years old

Persons With Significant Control

Mr Noah Dennis Robinson
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Elisabeth Robinson
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAKESIDE (PRESTATYN) LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Satisfaction of charge 1 in full
21 Mar 2016
Satisfaction of charge 2 in full
23 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
...
... and 28 more events
27 Apr 2007
Accounts for a dormant company made up to 31 March 2007
07 Dec 2006
Return made up to 03/11/06; full list of members
04 May 2006
Accounts for a dormant company made up to 31 March 2006
04 May 2006
Accounting reference date shortened from 30/11/06 to 31/03/06
03 Nov 2005
Incorporation

LAKESIDE (PRESTATYN) LIMITED Charges

23 February 2010
Chattels mortgage
Delivered: 24 February 2010
Status: Satisfied on 21 March 2016
Persons entitled: Close Asset Finance Limited
Description: The convoy car track ride 1992 - adips id no 010386J doc no…
25 June 2009
Debenture
Delivered: 14 July 2009
Status: Satisfied on 21 March 2016
Persons entitled: Close Asset Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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