Arena Lakeside Limited

Company Name	Arena Lakeside Limited
Company Status	Liquidation
Company Number	10959041
Category	Private Limited Company
Incorporation Date	12 September 2017(6 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Daniel Remy Cavanagh
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 September 2017(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Mr Daniel Robert Baines
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Charles Richard Ebsworth Dunley
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Wycombe End Beaconsfield HP9 1NB

Director Name	Mr Ashley Philip Griffiths
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Ms Anthea Marie Nembhard
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2019(2 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Mr Nicolas Raymond Thomas Bernard
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2017(same day as company formation)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	33 Welbeck Street London W1G 8EX

Director Name	Mr Iain James Macgregor
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2017(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Welbeck Street London W1G 8EX

Secretary Name	Sanne Group Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	16 October 2017(1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 April 2021)
Correspondence Address	6th Floor, 125 London Wall London EC2Y 5AS

Location

Registered Address	Lynton House 7-12 Tavistock Square London WC1H 9LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

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	Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2022 (1 year, 7 months ago)
Next Return Due	25 September 2023 (overdue)

Charges

26 September 2017	Delivered on: 29 September 2017 Persons entitled: Promotasport (Motorised Sport) Limited Classification: A registered charge Particulars: All that freehold property being land to the north of the A1306 arterial road purfleet essex and registered at the land registry with absolute title under title number EX567505. Outstanding

Filing History

12 October 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
7 October 2020	Register inspection address has been changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS (1 page)
28 September 2020	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020 (1 page)
15 September 2020	Full accounts made up to 31 December 2019 (27 pages)
29 January 2020	Statement of capital following an allotment of shares on 16 January 2020 GBP 12,582,408 (3 pages)
6 January 2020	Termination of appointment of Nicolas Raymond Thomas Bernard as a director on 30 November 2019 (1 page)
6 January 2020	Appointment of Ms Anthea Marie Nembhard as a director on 1 December 2019 (2 pages)
12 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 12,382,408 (3 pages)
4 October 2019	Full accounts made up to 31 December 2018 (26 pages)
25 September 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
20 August 2019	Appointment of Mr Ashley Philip Griffiths as a director on 19 August 2019 (2 pages)
14 August 2019	Termination of appointment of Iain James Macgregor as a director on 5 August 2019 (1 page)
1 March 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 12,250,195 (5 pages)
7 January 2019	Satisfaction of charge 109590410001 in full (1 page)
22 October 2018	Second filing of a statement of capital following an allotment of shares on 3 May 2018 GBP 12,050,195.00 (8 pages)
25 September 2018	Confirmation statement made on 11 September 2018 with updates (5 pages)
21 September 2018	Full accounts made up to 31 December 2017 (23 pages)
22 May 2018	Statement of capital following an allotment of shares on 3 May 2018 GBP 10,290,195.00 ANNOTATION Clarification a second filed SH01 was registered on 22/10/2018. (5 pages)
15 May 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
9 May 2018	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 33 Welbeck Street London W1G 8EX on 9 May 2018 (1 page)
9 May 2018	Previous accounting period shortened from 30 September 2018 to 31 December 2017 (1 page)
24 April 2018	Statement of capital following an allotment of shares on 29 January 2018 GBP 11,989,050 (3 pages)
24 October 2017	Register inspection address has been changed to Asticus Building 21 Palmer Street London SW1H 0AD (1 page)
24 October 2017	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 16 October 2017 (2 pages)
24 October 2017	Register(s) moved to registered inspection location Asticus Building 21 Palmer Street London SW1H 0AD (1 page)
24 October 2017	Register inspection address has been changed to Asticus Building 21 Palmer Street London SW1H 0AD (1 page)
24 October 2017	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 16 October 2017 (2 pages)
24 October 2017	Register(s) moved to registered inspection location Asticus Building 21 Palmer Street London SW1H 0AD (1 page)
17 October 2017	Change of share class name or designation (2 pages)
17 October 2017	Change of share class name or designation (2 pages)
16 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (18 pages)
16 October 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (18 pages)
12 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 10,229,050 (3 pages)
12 October 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 10,229,050 (3 pages)
6 October 2017	Appointment of Mr Daniel Robert Baines as a director on 27 September 2017 (2 pages)
6 October 2017	Appointment of Mr Daniel Robert Baines as a director on 27 September 2017 (2 pages)
6 October 2017	Appointment of Mr Charles Richard Dunley as a director on 27 September 2017 (2 pages)
6 October 2017	Appointment of Mr Iain James Macgregor as a director on 27 September 2017 (2 pages)
6 October 2017	Appointment of Mr Charles Richard Dunley as a director on 27 September 2017 (2 pages)
6 October 2017	Appointment of Mr Iain James Macgregor as a director on 27 September 2017 (2 pages)
29 September 2017	Registration of charge 109590410001, created on 26 September 2017 (14 pages)
29 September 2017	Registration of charge 109590410001, created on 26 September 2017 (14 pages)
12 September 2017	Incorporation Statement of capital on 2017-09-12 GBP 1 (37 pages)
12 September 2017	Incorporation Statement of capital on 2017-09-12 GBP 1 (37 pages)

Arena Lakeside Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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