LAKESIDE DEVELOPMENTS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 01446485
Status Active
Incorporation Date 3 September 1979
Company Type Private Limited Company
Address 1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of LAKESIDE DEVELOPMENTS LIMITED are www.lakesidedevelopments.co.uk, and www.lakeside-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and three months. Lakeside Developments Limited is a Private Limited Company. The company registration number is 01446485. Lakeside Developments Limited has been working since 03 September 1979. The present status of the company is Active. The registered address of Lakeside Developments Limited is 1 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . GLASS, David is a Secretary of the company. GLASS, Barbara Helen is a Director of the company. GLASS, David is a Director of the company. Secretary CAROLINE REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GLASS, David
Appointed Date: 27 December 1995

Director
GLASS, Barbara Helen
Appointed Date: 15 December 1995
76 years old

Director
GLASS, David

88 years old

Resigned Directors

Secretary
CAROLINE REGISTRARS LIMITED
Resigned: 27 December 1995

Persons With Significant Control

Mr. David Glass
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Barbara Helen Glass
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LAKESIDE DEVELOPMENTS LIMITED Events

09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 121 more events
02 Dec 1986
Full accounts made up to 31 March 1986

30 Oct 1986
Return made up to 26/08/86; full list of members

27 May 1986
Full accounts made up to 31 March 1985

03 Sep 1979
Incorporation
03 Sep 1979
Certificate of incorporation

LAKESIDE DEVELOPMENTS LIMITED Charges

7 November 2006
Debenture
Delivered: 23 November 2006
Status: Satisfied on 9 August 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
24 February 1997
Debenture
Delivered: 6 March 1997
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1994
Legal charge
Delivered: 21 September 1994
Status: Satisfied on 10 December 1996
Persons entitled: Barclays Bank PLC
Description: Astley house strayfield road enfield london.
2 August 1993
Legal charge
Delivered: 20 August 1993
Status: Satisfied on 10 December 1996
Persons entitled: Barclays Bank PLC
Description: First floor 42 hillmarton road l/b of islington t/n ngl…
2 August 1993
Legal charge
Delivered: 20 August 1993
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: Second floor 42 hillmarton road l/b of islington t/n ngl…
2 August 1993
Legal charge
Delivered: 20 August 1993
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: Ground floor 42 hillmarton road, l/borough of islington t/n…
25 August 1992
Legal charge
Delivered: 14 September 1992
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: Part of viney's yard, quakerlake street bruton somerset.
31 March 1992
Legal charge
Delivered: 16 April 1992
Status: Satisfied on 16 November 1993
Persons entitled: Barclays Bank PLC
Description: 2ND floor 42 hillmarton road islington l/borough of…
31 March 1992
Legal charge
Delivered: 7 April 1992
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: York house grafton road acton l/borough of ealing t/n mx…
31 March 1992
Mortgage
Delivered: 7 April 1992
Status: Satisfied on 26 November 1997
Persons entitled: Barclays Bank PLC
Description: 10 hartham road islington l/borough of islington t/n 252161.
31 March 1992
Legal charge
Delivered: 7 April 1992
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: 36 belitha villas islington l/borough of islington t/n…
31 March 1992
Legal charge
Delivered: 7 April 1992
Status: Satisfied on 3 February 1995
Persons entitled: Barclays Bank PLC
Description: 23-23A broomfield road tolworth surbiton surrey t/n sgl…
31 March 1992
Legal charge
Delivered: 7 April 1992
Status: Satisfied on 16 November 1993
Persons entitled: Barclays Bank PLC
Description: Ground floor 42 hillmartin road islington l/borough of…
31 March 1992
Legal charge
Delivered: 7 April 1992
Status: Satisfied on 3 February 1995
Persons entitled: Barclays Bank PLC
Description: 31 roberts road walthamstow l/borough of waltham forest t/n…
31 March 1992
Legal charge
Delivered: 7 April 1992
Status: Satisfied on 16 November 1993
Persons entitled: Barclays Bank PLC
Description: 1ST floor 42 hillmarton road islington l/borough of…
17 January 1992
Legal charge
Delivered: 24 January 1992
Status: Satisfied on 18 May 2007
Persons entitled: Barclays Bank PLC
Description: Part of the site at gravesend maltings west street…
21 January 1991
Debenture
Delivered: 28 January 1991
Status: Satisfied on 10 December 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 February 1987
Legal mortgage
Delivered: 19 February 1987
Status: Satisfied on 26 May 1993
Persons entitled: National Westminster Bank PLC
Description: Woodpeckers mount and templar court pixton way, forestdale…
23 January 1987
Legal mortgage
Delivered: 6 February 1987
Status: Satisfied on 26 May 1993
Persons entitled: National Westminster Bank PLC
Description: Sorrel bank linton glade forestdale croydon surrey and/or…
12 April 1985
Legal charge
Delivered: 15 April 1985
Status: Satisfied on 26 May 1993
Persons entitled: Management Properties Limited
Description: Various properties under t/nos. NGL231397, HD137209…
8 February 1985
Legal mortgage
Delivered: 15 February 1985
Status: Satisfied on 26 May 1993
Persons entitled: National Westminster Bank PLC
Description: 1 to 12 simon court, armson road, exhall warwickshire t/n…
20 September 1982
Legal charge
Delivered: 24 September 1982
Status: Satisfied on 26 May 1993
Persons entitled: Seamoat Limited
Description: (1) f/h 141 petherton rd london N.5 (2) f/h 38 st andrews…
9 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied on 26 May 1993
Persons entitled: Seamoat Limited
Description: F/H 141, petherton road, london. Title no. 277737 together…
23 March 1982
Legal charge
Delivered: 25 March 1982
Status: Satisfied on 26 May 1993
Persons entitled: S.J. Bernard
Description: F/H 44, brondesbury villas, london NW6. Title no. Mx 380690.
15 March 1982
Legal charge
Delivered: 22 March 1982
Status: Satisfied on 26 May 1993
Persons entitled: Management Properties Limited
Description: 9 belsize square london NW3 title no ln 64679 26 & 28…
21 April 1981
Legal charge
Delivered: 8 May 1981
Status: Satisfied on 26 May 1993
Persons entitled: C S Landau
Description: 28/28A graham road, acton, ealing, london W.4. title no. Mx…
13 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied on 26 May 1993
Persons entitled: H & D Bernard Securities Limited
Description: 30 poplar grove hammersmith london W6. Title no ln 85500.
2 February 1981
Legal charge
Delivered: 12 February 1981
Status: Satisfied on 26 May 1993
Persons entitled: Diverse Financial Holdings LTD
Description: 89, & 91 kenley rd twickenham borough of richmond upon…
23 October 1980
Legal charge
Delivered: 31 October 1980
Status: Satisfied on 26 May 1993
Persons entitled: Cheviot Finance Co Limited
Description: 7 raddington road london W10 title no ln 87626.
18 September 1980
Legal charge
Delivered: 19 September 1980
Status: Satisfied on 26 May 1993
Persons entitled: H & D Bernard Securities Limited
Description: F/H 30, poplar grove, hammersmith, london W.6. title no. Ln…
9 September 1980
Legal charge
Delivered: 16 September 1980
Status: Satisfied on 26 May 1993
Persons entitled: Seamoat Limited
Description: 141, sebert road, forest gale, london E7 title no. Egl…
10 June 1980
Legal charge
Delivered: 11 June 1980
Status: Satisfied on 26 May 1993
Persons entitled: Cheviot Finance Co. Limited
Description: F/H property, 43, okehampton road, london N.W.10 title no…
28 March 1980
Legal charge
Delivered: 1 April 1980
Status: Satisfied on 26 May 1993
Persons entitled: Cheviot Finance Co Limited
Description: F/H property 23, alexander street, london W2 title no. Ln…
8 February 1980
Legal charge
Delivered: 13 February 1980
Status: Satisfied on 26 May 1993
Persons entitled: Management Properties Limited
Description: 51 argyle road, ealing london W13 title no mx 173108.
14 December 1979
Legal charge
Delivered: 3 January 1980
Status: Satisfied on 26 May 1993
Persons entitled: Management Properties LTD
Description: F/Hold land:- 36 hartington rd, london borough of ealing…