LAKESIDE FOOTWEAR LIMITED
LONDON GIO GOI FOOTWEAR LIMITED

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Company number 06985089
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 100 . The most likely internet sites of LAKESIDE FOOTWEAR LIMITED are www.lakesidefootwear.co.uk, and www.lakeside-footwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Lakeside Footwear Limited is a Private Limited Company. The company registration number is 06985089. Lakeside Footwear Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Lakeside Footwear Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. LONG, Andrew Michael is a Director of the company. ROCK, Matthew is a Director of the company. RUBIN, Andrew Keith is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Director BLACKMAN, Ian Nicholas has been resigned. Director GYVES, Daniel George William has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015

Director
LONG, Andrew Michael
Appointed Date: 07 August 2009
54 years old

Director
ROCK, Matthew
Appointed Date: 30 September 2011
55 years old

Director
RUBIN, Andrew Keith
Appointed Date: 07 August 2009
60 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 07 August 2009

Director
BLACKMAN, Ian Nicholas
Resigned: 20 May 2010
Appointed Date: 07 August 2009
62 years old

Director
GYVES, Daniel George William
Resigned: 30 June 2011
Appointed Date: 20 May 2010
51 years old

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAKESIDE FOOTWEAR LIMITED Events

12 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

14 May 2015
Accounts for a dormant company made up to 31 December 2014
29 Apr 2015
Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
...
... and 21 more events
29 Oct 2009
Director's details changed for Mr Ian Nicholas Blackman on 22 October 2009
22 Oct 2009
Director's details changed for Mr Andrew Michael Long on 22 October 2009
22 Oct 2009
Secretary's details changed for Mr Patrick James Campbell on 22 October 2009
12 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Aug 2009
Incorporation