Lakeside Creatives Limited

Company Name	Lakeside Creatives Limited
Company Status	Active
Company Number	07484956
Category	Private Limited Company
Incorporation Date	6 January 2011(13 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Ben David Robinson
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office 102 19 Lever Street Manchester M1 1AN

Director Name	Mr Andrew Philip Smith
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	From The Fields 5th Floor 20 Dale Street Manchester M1 1EZ

Director Name	Ms Rebecca Newton-Taylor
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(8 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr Roderik August Schlosser
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	04 April 2019(8 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr James Peter Barton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(8 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr Steven Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Renforth Street London SE16 7JZ

Director Name	Mr Jonathan Paul Drape
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(4 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a Groby Place Altrincham Cheshire WA14 4AL

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	21 February 2017(6 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Location

Registered Address	C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

27 at £1	Jonathan Drape 6.72% Ordinary
27 at £1	Steven Smith 6.72% Ordinary
140 at £1	Andrew Philip Smith 34.83% Ordinary
140 at £1	Ben David Robinson 34.83% Ordinary
60 at £1	Ugly Duckling Investments LTD 14.93% Ordinary
6 at £1	David Norris 1.49% Ordinary
1 at £1	Andrew Philip Smith 0.25% Ordinary A
1 at £1	Ben David Robinson 0.25% Ordinary A

Financials

Year	2014
Net Worth	£150,465
Cash	£736,429
Current Liabilities	£971,865

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

11 May 2023	Confirmation statement made on 21 March 2023 with updates (4 pages)
5 May 2023	Notification of Superstruct Uk Festivals Ltd as a person with significant control on 31 December 2022 (2 pages)
5 May 2023	Cessation of Superstruct Kendal Limited as a person with significant control on 31 December 2022 (1 page)
22 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
3 May 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
9 December 2021	Change of details for Superstruct Kendal Limited as a person with significant control on 1 December 2021 (2 pages)
9 December 2021	Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 9 December 2021 (1 page)
8 October 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
11 May 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
2 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
29 April 2020	Confirmation statement made on 21 March 2020 with updates (4 pages)
29 April 2020	Change of details for Global Kit Limited as a person with significant control on 29 April 2019 (2 pages)
19 December 2019	Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
18 April 2019	Termination of appointment of Ian Lawrence Hanson as a director on 4 April 2019 (1 page)
18 April 2019	Termination of appointment of Darren David Singer as a director on 4 April 2019 (1 page)
17 April 2019	Appointment of Mr Roderik August Schlosser as a director on 4 April 2019 (2 pages)
17 April 2019	Registered office address changed from 30 Leicester Square London WC2H 7LA England to 1 Red Lion Court London EC4A 3EB on 17 April 2019 (1 page)
17 April 2019	Appointment of Mr James Barton as a director on 4 April 2019 (2 pages)
17 April 2019	Appointment of Ms Rebecca Newton-Taylor as a director on 4 April 2019 (2 pages)
21 March 2019	Total exemption full accounts made up to 30 September 2018 (25 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
22 January 2019	Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019 (2 pages)
21 June 2018	Director's details changed for Mr Andrew Phillip Smith on 21 June 2018 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
12 February 2018	Accounts for a small company made up to 30 September 2017 (27 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
1 August 2017	Director's details changed for Mr Andrew Phillip Smith on 31 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Andrew Phillip Smith on 31 July 2017 (2 pages)
31 July 2017	Director's details changed for Mr Andrew Phillip Smith on 31 July 2017 (2 pages)
31 July 2017	Director's details changed for Mr Andrew Phillip Smith on 31 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Ben David Robinson on 25 July 2017 (2 pages)
25 July 2017	Director's details changed for Mr Ben David Robinson on 25 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Darren David Singer on 18 July 2017 (2 pages)
18 July 2017	Director's details changed for Mr Darren David Singer on 18 July 2017 (2 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (9 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (9 pages)
17 May 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
17 May 2017	Total exemption full accounts made up to 30 September 2016 (11 pages)
1 March 2017	Appointment of Mr Darren David Singer as a director on 21 February 2017 (2 pages)
1 March 2017	Registered office address changed from C/O Andy Smith Office 102 Office 102 19 Lever Street Manchester M1 1AN to 30 Leicester Square London WC2H 7LA on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Steven Smith as a director on 21 February 2017 (1 page)
1 March 2017	Appointment of Mr Darren David Singer as a director on 21 February 2017 (2 pages)
1 March 2017	Appointment of Mr Jonathan Beak as a secretary on 21 February 2017 (2 pages)
1 March 2017	Appointment of Mr Ian Lawrence Hanson as a director on 21 February 2017 (2 pages)
1 March 2017	Registered office address changed from C/O Andy Smith Office 102 Office 102 19 Lever Street Manchester M1 1AN to 30 Leicester Square London WC2H 7LA on 1 March 2017 (1 page)
1 March 2017	Termination of appointment of Steven Smith as a director on 21 February 2017 (1 page)
1 March 2017	Termination of appointment of Jonathan Paul Drape as a director on 21 February 2017 (1 page)
1 March 2017	Appointment of Mr Jonathan Beak as a secretary on 21 February 2017 (2 pages)
1 March 2017	Termination of appointment of Jonathan Paul Drape as a director on 21 February 2017 (1 page)
1 March 2017	Appointment of Mr Ian Lawrence Hanson as a director on 21 February 2017 (2 pages)
17 February 2017	Director's details changed for Mr Ben David Robinson on 13 February 2017 (4 pages)
17 February 2017	Director's details changed for Mr Ben David Robinson on 13 February 2017 (4 pages)
7 February 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
22 April 2016	Appointment of Mr Steven Smith as a director on 31 March 2015 (2 pages)
22 April 2016	Termination of appointment of Steven Smith as a director on 31 March 2016 (1 page)
22 April 2016	Appointment of Mr Jonathan Paul Drape as a director on 31 March 2015 (2 pages)
22 April 2016	Appointment of Mr Steven Smith as a director on 31 March 2015 (2 pages)
22 April 2016	Appointment of Mr Jonathan Paul Drape as a director on 31 March 2015 (2 pages)
22 April 2016	Termination of appointment of Steven Smith as a director on 31 March 2016 (1 page)
22 April 2016	Appointment of Mr Steven Smith as a director on 31 March 2016 (2 pages)
22 April 2016	Appointment of Mr Steven Smith as a director on 31 March 2016 (2 pages)
22 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 402 (4 pages)
22 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 402 (4 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
4 February 2015	Registered office address changed from Arnside House Promenade Arnside Carnforth Lancashire LA5 0HA to C/O Andy Smith Office 102 Office 102 19 Lever Street Manchester M1 1AN on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Arnside House Promenade Arnside Carnforth Lancashire LA5 0HA to C/O Andy Smith Office 102 Office 102 19 Lever Street Manchester M1 1AN on 4 February 2015 (1 page)
4 February 2015	Registered office address changed from Arnside House Promenade Arnside Carnforth Lancashire LA5 0HA to C/O Andy Smith Office 102 Office 102 19 Lever Street Manchester M1 1AN on 4 February 2015 (1 page)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 402 (4 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 402 (4 pages)
7 January 2015	Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 402 (4 pages)
25 November 2014	Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ to Arnside House Promenade Arnside Carnforth Lancashire LA5 0HA on 25 November 2014 (1 page)
25 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 402 (3 pages)
25 November 2014	Registered office address changed from Alex House 260/268 Chapel Street Salford Manchester M3 5JZ to Arnside House Promenade Arnside Carnforth Lancashire LA5 0HA on 25 November 2014 (1 page)
25 November 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 402 (3 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
17 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 400 (4 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 400 (4 pages)
15 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 400 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
6 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
6 March 2013	Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Director's details changed for Andrew Philip Smith on 6 January 2012 (2 pages)
8 February 2012	Director's details changed for Andrew Philip Smith on 6 January 2012 (2 pages)
8 February 2012	Director's details changed for Mr Ben David Robinson on 6 January 2012 (2 pages)
8 February 2012	Director's details changed for Mr Ben David Robinson on 6 January 2012 (2 pages)
8 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Director's details changed for Mr Ben David Robinson on 6 January 2012 (2 pages)
8 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Director's details changed for Andrew Philip Smith on 6 January 2012 (2 pages)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
31 August 2011	Current accounting period shortened from 31 January 2012 to 30 September 2011 (3 pages)
31 August 2011	Current accounting period shortened from 31 January 2012 to 30 September 2011 (3 pages)
6 January 2011	Incorporation (45 pages)
6 January 2011	Incorporation (45 pages)

Lakeside Creatives Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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