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VICKERS (LAKESIDE) LIMITED

VICKERS (LAKESIDE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVICKERS (LAKESIDE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03287149
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICKERS (LAKESIDE) LIMITED?

    • Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VICKERS (LAKESIDE) LIMITED located?

    Registered Office Address
    Tony Le Voi West Thurrock Way
    West Thurrock
    RM20 3WE Grays
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VICKERS (LAKESIDE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIKING ARCHITECTURAL SYSTEMS LIMITEDFeb 11, 1997Feb 11, 1997
    VIKING ARCHITECTURAL SERVICES LIMITEDJan 29, 1997Jan 29, 1997
    COURTAPPLY LIMITEDDec 03, 1996Dec 03, 1996

    What are the latest accounts for VICKERS (LAKESIDE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for VICKERS (LAKESIDE) LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for VICKERS (LAKESIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 29, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		33 pagesAA

    Cancellation of shares. Statement of capital on Apr 10, 2025

    • Capital: GBP 488,188
    		6 pagesSH06

    Confirmation statement made on Oct 29, 2024 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Cancellation of shares. Statement of capital on Jul 26, 2024

    • Capital: GBP 495,688
    		7 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 23, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this transaction.

    Satisfaction of charge 032871490008 in full

    		1 pagesMR04

    Cancellation of shares. Statement of capital on Jun 24, 2019

    • Capital: GBP 503,188
    		7 pagesSH06

    Termination of appointment of Bruce Norris Vickers as a director on Jul 23, 2024

    		1 pagesTM01

    Registered office address changed from 144 London Road Romford RM7 9QL England to Tony Le Voi West Thurrock Way West Thurrock Grays Essex RM20 3WE on Jun 13, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		36 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Registration of charge 032871490009, created on Feb 01, 2022

    		10 pagesMR01

    Full accounts made up to Dec 31, 2020

    		30 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Full accounts made up to Dec 31, 2019

    		32 pagesAA

    Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019

    		1 pagesAA01

    Confirmation statement made on Nov 02, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Bruce Norris Vickers on May 04, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 02, 2019 with updates

    		6 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    View All Filings

    Who are the officers of VICKERS (LAKESIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLUES, Gillian Patricia
    West Thurrock Way
    West Thurrock
    RM20 3WE Grays
    Tony Le Voi
    Essex
    England
    		Secretary
    West Thurrock Way
    West Thurrock
    RM20 3WE Grays
    Tony Le Voi
    Essex
    England
    		256496400001
    DAYES, Simon
    West Thurrock Way
    West Thurrock
    RM20 3WE Grays
    Tony Le Voi
    Essex
    England
    		Director
    West Thurrock Way
    West Thurrock
    RM20 3WE Grays
    Tony Le Voi
    Essex
    England
    		EnglandBritish217992650001
    LAWS, Susan Ann
    Boundary Cottage
    Bellingdon
    HP5 2XN Chesham
    Buckinghamshire
    		Secretary
    Boundary Cottage
    Bellingdon
    HP5 2XN Chesham
    Buckinghamshire
    		British49501780001
    CERTAGENT LIMITED
    16th Floor
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    England
    		Secretary
    16th Floor
    One Ropemaker Street
    EC2Y 9AW London
    Citypoint
    England
    Identification TypeEuropean Economic Area
    Registration Number3666546
    		77974250002
    MOTORS SECRETARIES LIMITED
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    		Secretary
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number02564446
    		50844980002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    VICKERS, Bruce Norris
    Chiswell Street
    EC1Y 4UQ London
    10
    		Director
    Chiswell Street
    EC1Y 4UQ London
    10
    		United KingdomBritish40652800003
    VICKERS, Bruce Norris
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    		Director
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    		United KingdomBritish40652800002
    CERTAGENT LIMITED
    4 Chiswell Street
    EC1Y 4UP London
    		Director
    4 Chiswell Street
    EC1Y 4UP London
    		77974250001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    MOTORS DIRECTORS LIMITED
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    		Director
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number02872530
    		69096550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VICKERS (LAKESIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Dayes
    West Thurrock Way
    West Thurrock
    RM20 3WE Grays
    Tony Le Voi
    Essex
    England
    		Jun 28, 2018
    West Thurrock Way
    West Thurrock
    RM20 3WE Grays
    Tony Le Voi
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    General Motors Uk Limited
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    		Apr 06, 2016
    Chiswell Street
    EC1Y 4UQ London
    10
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Acts 1985-2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number00135767
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0