LAKESIDE HOLDINGS LIMITED
COVENTRY AWJ HOLDINGS LIMITED

Hellopages » West Midlands » Coventry » CV1 2EL

Company number 05123395
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 5 THE QUADRANT, COVENTRY, ENGLAND, CV1 2EL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 051233950009 in full; Satisfaction of charge 051233950008 in full. The most likely internet sites of LAKESIDE HOLDINGS LIMITED are www.lakesideholdings.co.uk, and www.lakeside-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Lakeside Holdings Limited is a Private Limited Company. The company registration number is 05123395. Lakeside Holdings Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Lakeside Holdings Limited is 5 The Quadrant Coventry England Cv1 2el. . WHITELAW, Andrew Mark is a Secretary of the company. WHITELAW, Andrew Mark is a Director of the company. WHITELAW, Debra Jayne is a Director of the company. Secretary HARRISON, Simon Paul has been resigned. Secretary WHITELAW, Debra Jayne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITELAW, Andrew Mark
Appointed Date: 22 January 2008
Director
WHITELAW, Andrew Mark
Appointed Date: 10 May 2004
62 years old
Director
WHITELAW, Debra Jayne
Appointed Date: 10 May 2004
61 years old

Resigned Directors

Secretary
HARRISON, Simon Paul
Resigned: 22 January 2008
Appointed Date: 06 November 2006
Secretary
WHITELAW, Debra Jayne
Resigned: 06 November 2006
Appointed Date: 10 May 2004

LAKESIDE HOLDINGS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
17 Sep 2016
Satisfaction of charge 051233950009 in full
17 Sep 2016
Satisfaction of charge 051233950008 in full
17 Sep 2016
Satisfaction of charge 051233950007 in full
08 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 800
...
... and 66 more events
29 Jun 2005
Return made up to 10/05/05; full list of members
18 Jun 2005
Accounts for a dormant company made up to 31 March 2005
08 Jul 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
08 Jul 2004
Ad 10/05/04--------- £ si 99@1=99 £ ic 1/100
10 May 2004
Incorporation

LAKESIDE HOLDINGS LIMITED Charges

4 December 2013
Charge code 0512 3395 0009
Delivered: 14 December 2013
Status: Satisfied on 17 September 2016
Persons entitled: Allied Universal Limited
Description: The leasehold property situate at and known as lakeside…
4 December 2013
Charge code 0512 3395 0008
Delivered: 10 December 2013
Status: Satisfied on 17 September 2016
Persons entitled: Allied Universal Limited
Description: Notification of addition to or amendment of charge…
4 December 2013
Charge code 0512 3395 0007
Delivered: 9 December 2013
Status: Satisfied on 17 September 2016
Persons entitled: Allied Universal Limited
Description: Notification of addition to or amendment of charge…
6 April 2009
Legal charge
Delivered: 22 April 2009
Status: Satisfied on 12 December 2013
Persons entitled: Pif Gp NO3 Limited
Description: Site f hopper hill road eastfield scarborough t/n NYK297034…
30 December 2008
Debenture
Delivered: 10 January 2009
Status: Satisfied on 12 December 2013
Persons entitled: Partnership Investment Mezzanine Fund LP
Description: Fixed and floating charge over the undertaking and all…
21 January 2008
Debenture
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: Alliance and Leicester PLC
Description: Lakeside house, hopper hill road, eastfield, scarborough…
30 April 2007
Debenture
Delivered: 18 May 2007
Status: Satisfied on 30 April 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 30 April 2008
Persons entitled: Barclays Bank PLC
Description: L/H property at site f, hopper hill road, eastfield…
30 April 2007
Legal charge
Delivered: 3 May 2007
Status: Satisfied on 30 April 2008
Persons entitled: Barclays Bank PLC
Description: F/H property at lakeside house, hopper hill road…

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