| Company Name | Lakeside Nominee No.1 Limited |
|---|---|
| Directors | Kash Lais and Celia Smith |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 05454504 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2005(18 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Kash Lais |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2005(6 days after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Consultant |
| Country of Residence | Gb-Eng |
| Correspondence Address | 8 Alexandra Court Watford Hertfordshire WD24 4RS |
| Director Name | Celia Smith |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2005(6 days after company formation) |
| Appointment Duration | 18 years, 11 months |
| Role | Mortgage Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Buckden Close Lee London SE12 8AB |
| Secretary Name | Francesca Ufton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2005(6 days after company formation) |
| Appointment Duration | 1 year (resigned 06 June 2006) |
| Role | Consultant |
| Correspondence Address | Flat 7 9 De Crespigny Park London SW5 8AB |
| Secretary Name | Nico Jansen Van Rensburg |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 07 June 2006(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 08 October 2008) |
| Role | Company Director |
| Correspondence Address | 1st Floor 61 Cheapside London EC2V 6AX |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2005(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | 61 Cheapside London EC2V 6AX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cordwainer |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Next Accounts Due | 29 February 2012 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Next Return Due | 31 May 2017 (overdue) |
|---|
Filing History
| 14 February 2011 | Notice of appointment of receiver or manager (3 pages) |
|---|---|
| 14 February 2011 | Notice of appointment of receiver or manager (3 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Kash Lais on 17 May 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Director's details changed for Kash Lais on 17 May 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 17 May 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Director's details changed for Celia Smith on 17 May 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Celia Smith on 17 May 2010 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 August 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 5 August 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 8 October 2008 | Appointment terminated secretary nico jansen van rensburg (1 page) |
| 8 October 2008 | Appointment terminated secretary nico jansen van rensburg (1 page) |
| 16 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 29 August 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
| 19 June 2007 | Return made up to 17/05/07; no change of members
|
| 19 June 2007 | Return made up to 17/05/07; no change of members
|
| 20 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 20 March 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
| 17 January 2007 | Particulars of mortgage/charge (4 pages) |
| 17 January 2007 | Particulars of mortgage/charge (4 pages) |
| 8 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 8 June 2006 | Return made up to 17/05/06; full list of members (2 pages) |
| 8 June 2006 | Secretary resigned (1 page) |
| 8 June 2006 | New secretary appointed (1 page) |
| 8 June 2006 | Secretary resigned (1 page) |
| 8 June 2006 | New secretary appointed (1 page) |
| 27 March 2006 | Particulars of mortgage/charge (6 pages) |
| 27 March 2006 | Particulars of mortgage/charge (6 pages) |
| 23 February 2006 | Particulars of mortgage/charge (6 pages) |
| 23 February 2006 | Particulars of mortgage/charge (6 pages) |
| 10 June 2005 | New director appointed (2 pages) |
| 10 June 2005 | New director appointed (2 pages) |
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 8-10 new fetter lane london EC4A 1RS (1 page) |
| 31 May 2005 | New director appointed (3 pages) |
| 31 May 2005 | New director appointed (3 pages) |
| 17 May 2005 | Incorporation (18 pages) |
| 17 May 2005 | Incorporation (18 pages) |