Lakeside Software Emea Limited

Company Name	Lakeside Software Emea Limited
Director	David Keil
Company Status	Active
Company Number	08112390
Category	Private Limited Company
Incorporation Date	20 June 2012(11 years, 10 months ago)
Previous Name	Lakeside Software Solutions Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Chief Executive Officer David Keil
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	03 May 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Chief Executive
Country of Residence	United States
Correspondence Address	Lakeside Software 2 Oliver Street Suite 700 Boston Massachusetts 02109

Director Name	Tony Edward Coleman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morgan House Maderia Walk Windsor Berkshire SL4 1EP

Director Name	Mr Douglas Frank McNary
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2020(8 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Morgan House Maderia Walk Windsor Berkshire SL4 1EP

Director Name	Mr Joseph Bulens
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2021(8 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 September 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	40950 Woodward Ave. Suite 200 Mi 48304 Bloomfield Hills United States

Director Name	Mr Michael James Grossi
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2021(9 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 May 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Lakeside Software Llc 2 Oliver Street Boston Massachusetts 02109

Director Name	Mr Sean Bridgeo
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2021(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 14 September 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	Lakeside Software Llc 2 Oliver Street Boston Massachusetts 02109

Contact

Website	lakesidesoftware.com
Email address	[email protected]
Telephone	01753 912331
Telephone region	Slough

Location

Registered Address	8 Devonshire Square 8 Devonshire Square 6th Floor, Suite 06-102 London EC2M 4YJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Shareholders

10k at £1	Lakeside Software Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,912,471
Cash	£223,406
Current Liabilities	£3,928,526

Accounts

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

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months from now)

Filing History

21 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
16 June 2023	Appointment of Chief Financial Officer Brian Benson as a director on 7 June 2023 (2 pages)
23 May 2023	Registered office address changed from 17 st Helen's Place 17 st. Helen's Place London EC3A 6DG England to 8 Devonshire Square 8 Devonshire Square 6th Floor, Suite 06-102 London EC2M 4YJ on 23 May 2023 (1 page)
30 December 2022	Group of companies' accounts made up to 31 December 2021 (52 pages)
21 September 2022	Registered office address changed from Wework St. Helen's Place London EC3A 6DG England to 17 st Helen's Place 17 st. Helen's Place London EC3A 6DG on 21 September 2022 (1 page)
14 September 2022	Registered office address changed from Wework 17 st Helen's Place Wework 17 st Helen's Place London EC3A 6DG England to Wework St. Helen's Place London EC3A 6DG on 14 September 2022 (1 page)
14 September 2022	Registered office address changed from Morgan House Maderia Walk Windsor Berkshire SL4 1EP England to Wework 17 st Helen's Place Wework 17 st Helen's Place London EC3A 6DG on 14 September 2022 (1 page)
14 September 2022	Termination of appointment of Sean Bridgeo as a director on 14 September 2022 (1 page)
29 June 2022	Appointment of Chief Executive Officer David Keil as a director on 3 May 2022 (2 pages)
29 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
28 June 2022	Termination of appointment of Michael Grossi as a director on 1 May 2022 (1 page)
29 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
21 September 2021	Appointment of Mr Sean Bridgeo as a director on 13 September 2021 (2 pages)
21 September 2021	Termination of appointment of Joseph Bulens as a director on 8 September 2021 (1 page)
21 September 2021	Appointment of Mr Michael Grossi as a director on 8 September 2021 (2 pages)
3 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
19 April 2021	Notification of a person with significant control statement (2 pages)
25 March 2021	Termination of appointment of Douglas Frank Mcnary as a director on 24 March 2021 (1 page)
25 March 2021	Appointment of Mr Joseph Bulens as a director on 24 March 2021 (2 pages)
18 February 2021	Memorandum and Articles of Association (29 pages)
18 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 December 2020	Memorandum and Articles of Association (29 pages)
15 December 2020	Termination of appointment of Tony Edward Coleman as a director on 10 December 2020 (1 page)
15 December 2020	Appointment of Mr Douglas Frank Mcnary as a director on 10 December 2020 (2 pages)
23 October 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
30 July 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
30 July 2020	Cessation of Michael Schumacher as a person with significant control on 27 January 2020 (1 page)
19 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
26 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
22 October 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
25 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
11 August 2017	Registered office address changed from Morgan House Madeira Walk Windsor Berkshire SL4 1EP England to Morgan House Maderia Walk Windsor Berkshire SL4 1EP on 11 August 2017 (1 page)
11 August 2017	Registered office address changed from Morgan House Madeira Walk Windsor Berkshire SL4 1EP England to Morgan House Maderia Walk Windsor Berkshire SL4 1EP on 11 August 2017 (1 page)
10 August 2017	Registered office address changed from Madeira House Madeira Walk Windsor Berkshire SL4 1EP England to Morgan House Madeira Walk Windsor Berkshire SL4 1EP on 10 August 2017 (1 page)
10 August 2017	Registered office address changed from Madeira House Madeira Walk Windsor Berkshire SL4 1EP England to Morgan House Madeira Walk Windsor Berkshire SL4 1EP on 10 August 2017 (1 page)
29 June 2017	Notification of Michael Schumacher as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
29 June 2017	Notification of Michael Schumacher as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
14 October 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Madeira House Madeira Walk Windsor Berkshire SL4 1EP on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to Madeira House Madeira Walk Windsor Berkshire SL4 1EP on 14 October 2016 (1 page)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
12 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
15 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 10,000 (6 pages)
15 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-15 GBP 10,000 (6 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (3 pages)
26 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 10,000 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (3 pages)
19 September 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 10,000 (3 pages)
17 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 10,000 (3 pages)
31 August 2012	Company name changed lakeside software solutions LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-30 NM01 ‐ Change of name by resolution (3 pages)
31 August 2012	Company name changed lakeside software solutions LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-30 NM01 ‐ Change of name by resolution (3 pages)
20 June 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
20 June 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (1 page)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Lakeside Software Emea Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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