Lakeside Property Investment Limited

Company Name	Lakeside Property Investment Limited
Company Status	Active
Company Number	03445356
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Pilgrim Stevens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 November 1998(1 year, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mr Geoffrey Robert Spiller
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 April 2002(4 years, 7 months after company formation)
Appointment Duration	21 years, 12 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Secretary Name	Richard Stephen Fletcher
Nationality	British
Status	Current
Appointed	30 April 2002(4 years, 7 months after company formation)
Appointment Duration	21 years, 12 months
Role	Company Director
Correspondence Address	Fifth Floor, Unex Tower Station Street Stratford London E15 1DA

Director Name	Mr Nicholas Charles Vivian
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(19 years after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mr Paul Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(19 years after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Mr Colin Charles Stanley Cork
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 October 2016(19 years after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA

Director Name	Andrew Nicholas Stevens
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Surveyor
Correspondence Address	3 High Road Buckhurst Hill Essex IG9 5HT

Director Name	Mr Mark Pilgrim Stevens
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Farriers Drive Billericay Essex CM12 0XZ

Director Name	Mr Nicholas Charles Vivian
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	21 Calder Avenue Brookmans Park Hatfield Hertfordshire AL9 7AH

Secretary Name	Richard Stephen Fletcher
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 Aragon Road Great Leighs Chelmsford Essex CM3 1RP

Director Name	Colin Charles Stanley Cork
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 week, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 17 September 1998)
Role	Surveyor
Correspondence Address	3 Heath Drive Gidea Park Romford Essex RM2 5QB

Director Name	Mr Paul Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 week, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 17 September 1998)
Role	Surveyor
Country of Residence	England
Correspondence Address	34 Mount Crescent Warley Brentwood Essex CM14 5DB

Director Name	Mr Geoffrey Robert Spiller
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 17 November 1998)
Role	Surveyor
Country of Residence	England
Correspondence Address	Fairfield Mount Avenue Hutton Brentwood Essex CM13 2NY

Director Name	Mr David John Houghton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Daylesford Nursery Road Loughton Essex IG10 4EF

Secretary Name	Mr Geoffrey Robert Spiller
Nationality	British
Status	Resigned
Appointed	17 September 1998(11 months, 3 weeks after company formation)
Appointment Duration	2 months (resigned 17 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Mount Avenue Hutton Brentwood Essex CM13 2NY

Secretary Name	Mr Mark Pilgrim Stevens
Nationality	British
Status	Resigned
Appointed	17 November 1998(1 year, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2002)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1 Farriers Drive Billericay Essex CM12 0XZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Leytonstone
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Geoffrey Robert Spiller & Mark Pilgrim Stevens 50.00% Ordinary
50 at £1	Mark Pilgrim Stevens 50.00% Ordinary

Financials

Year	2014
Net Worth	£191,313
Cash	£35,701
Current Liabilities	£107,407

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Filing History

8 February 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
8 December 2022	Registered office address changed from C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 8 December 2022 (1 page)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
9 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
19 February 2021	Termination of appointment of Richard Stephen Fletcher as a secretary on 24 August 2020 (1 page)
19 February 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
16 February 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
29 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
6 February 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
1 February 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
2 February 2017	Sub-division of shares on 27 October 2016 (6 pages)
2 February 2017	Sub-division of shares on 27 October 2016 (6 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
13 October 2016	Confirmation statement made on 12 October 2016 with updates (4 pages)
12 October 2016	Appointment of Mr Paul Dawson as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Paul Dawson as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Colin Charles Stanley Cork as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Nicholas Charles Vivian as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Colin Charles Stanley Cork as a director on 12 October 2016 (2 pages)
12 October 2016	Appointment of Mr Nicholas Charles Vivian as a director on 12 October 2016 (2 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
6 October 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
18 March 2016	Registered office address changed from 56a Longbridge Road Barking Essex IG11 8RW to C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016 (1 page)
18 March 2016	Registered office address changed from 56a Longbridge Road Barking Essex IG11 8RW to C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA on 18 March 2016 (1 page)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
15 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
25 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
15 July 2011	Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011 (2 pages)
15 July 2011	Director's details changed for Mr Mark Pilgrim Stevens on 15 July 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
9 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for Geoffrey Robert Spiller on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Richard Stephen Fletcher on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Richard Stephen Fletcher on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Geoffrey Robert Spiller on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Mark Pilgrim Stevens on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Mark Pilgrim Stevens on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Secretary's details changed for Richard Stephen Fletcher on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Mr Mark Pilgrim Stevens on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Geoffrey Robert Spiller on 9 November 2009 (2 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
13 October 2008	Return made up to 01/10/08; full list of members (4 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
22 October 2007	Return made up to 01/10/07; no change of members (7 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 October 2006	Return made up to 01/10/06; full list of members (7 pages)
10 October 2006	Return made up to 01/10/06; full list of members (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
8 November 2005	Return made up to 01/10/05; full list of members (7 pages)
8 November 2005	Return made up to 01/10/05; full list of members (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
1 November 2004	Return made up to 01/10/04; full list of members (7 pages)
1 November 2004	Return made up to 01/10/04; full list of members (7 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
23 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 October 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 (7 pages)
29 October 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 29/10/03 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 October 2002	Return made up to 01/10/02; full list of members (7 pages)
10 October 2002	Return made up to 01/10/02; full list of members (7 pages)
5 June 2002	New director appointed (3 pages)
5 June 2002	New director appointed (3 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
8 November 2001	Return made up to 01/10/01; full list of members (6 pages)
8 November 2001	Return made up to 01/10/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
1 November 2000	Return made up to 01/10/00; full list of members (6 pages)
1 November 2000	Return made up to 01/10/00; full list of members (6 pages)
3 November 1999	Return made up to 01/10/99; full list of members (7 pages)
3 November 1999	Return made up to 01/10/99; full list of members (7 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
30 July 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
22 December 1998	New secretary appointed;new director appointed (3 pages)
22 December 1998	New secretary appointed;new director appointed (3 pages)
30 November 1998	Secretary resigned;director resigned (2 pages)
30 November 1998	Secretary resigned;director resigned (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	Return made up to 01/10/98; full list of members (9 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Secretary resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Return made up to 01/10/98; full list of members (9 pages)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
26 October 1998	Director resigned (1 page)
20 January 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
20 January 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
20 January 1998	Ad 01/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 January 1998	Ad 01/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (3 pages)
31 October 1997	New director appointed (3 pages)
31 October 1997	New director appointed (2 pages)
9 October 1997	Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
1 October 1997	Incorporation (13 pages)
1 October 1997	Incorporation (13 pages)

Lakeside Property Investment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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