LAKESIDE HILTON LIMITED
CASTLEFORD

Hellopages » West Yorkshire » Wakefield » WF10 5QU

Company number 07188216
Status Active
Incorporation Date 12 March 2010
Company Type Private Limited Company
Address UNIT 4 PIONEER WAY, PIONEER BUSINESS PARK, CASTLEFORD, WEST YORKSHIRE, ENGLAND, WF10 5QU
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of LAKESIDE HILTON LIMITED are www.lakesidehilton.co.uk, and www.lakeside-hilton.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Featherstone Rail Station is 2.4 miles; to Sandal & Agbrigg Rail Station is 5.2 miles; to Garforth Rail Station is 5.9 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakeside Hilton Limited is a Private Limited Company. The company registration number is 07188216. Lakeside Hilton Limited has been working since 12 March 2010. The present status of the company is Active. The registered address of Lakeside Hilton Limited is Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire England Wf10 5qu. . HILDITCH, Stephen Robert is a Director of the company. O'CONNOR, Ian is a Director of the company. WATTON, Martin is a Director of the company. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
HILDITCH, Stephen Robert
Appointed Date: 12 March 2010
61 years old
Director
O'CONNOR, Ian
Appointed Date: 23 April 2016
39 years old
Director
WATTON, Martin
Appointed Date: 12 March 2010
59 years old

Persons With Significant Control

Mr Robert James Coxon
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Ldc Iii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Ferguson
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

LAKESIDE HILTON LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016
Registered office address changed from 11 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB to Unit 4 Pioneer Way Pioneer Business Park Castleford West Yorkshire WF10 5QU on 17 May 2016
...
... and 23 more events
13 Aug 2010
Current accounting period extended from 31 March 2011 to 30 June 2011
05 May 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2010
Statement of capital following an allotment of shares on 26 April 2010
  • GBP 1,000
04 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010
Incorporation

LAKESIDE HILTON LIMITED Charges

23 April 2016
Charge code 0718 8216 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
23 April 2016
Charge code 0718 8216 0001
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Ldc (Managers) Limited
Description: N/A…

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