LAKESIDE NOMINEE NO.1 LIMITED

LAKESIDE NOMINEE NO.1 LIMITED

Confirmation Statement

Overview

Company Name	LAKESIDE NOMINEE NO.1 LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	05454504
Jurisdiction	England/Wales
Date of Creation	May 17, 2005

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LAKESIDE NOMINEE NO.1 LIMITED?

(7487) /

Where is LAKESIDE NOMINEE NO.1 LIMITED located?

Registered Office Address	61 Cheapside London EC2V 6AX
Undeliverable Registered Office Address	No

What are the latest accounts for LAKESIDE NOMINEE NO.1 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	May 31, 2011
Next Accounts Due On	Feb 29, 2012
Last Accounts
Last Accounts Made Up To	May 31, 2010

What is the status of the latest confirmation statement for LAKESIDE NOMINEE NO.1 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 17, 2017
Next Confirmation Statement Due	May 31, 2017
Overdue	Yes

What is the status of the latest annual return for LAKESIDE NOMINEE NO.1 LIMITED?

Annual Return

Last Annual Return	May 17, 2010
Overdue	Yes

What are the latest filings for LAKESIDE NOMINEE NO.1 LIMITED?

Filings

Date

Description

Document

Type

Feb 14, 2011

legacy

LQ01

Jan 31, 2011

Accounts for a dormant company made up to May 31, 2010

AA

Sep 16, 2010

Annual return made up to May 17, 2010 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 16, 2010	Statement of capital on Sep 16, 2010 Capital: GBP 1	SH01

Sep 16, 2010

Director's details changed for Celia Smith on May 17, 2010

CH01

Sep 16, 2010

Director's details changed for Kash Lais on May 17, 2010

CH01

Feb 25, 2010

Accounts for a dormant company made up to May 31, 2009

AA

Aug 05, 2009

legacy

363a

Mar 30, 2009

Total exemption small company accounts made up to May 31, 2008

AA

Oct 08, 2008

legacy

288b

Jul 16, 2008

legacy

363a

Aug 29, 2007

Accounts for a dormant company made up to May 31, 2007

AA

Jun 19, 2007

legacy

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 19, 2007	legacy	363(288)

Mar 20, 2007

Accounts for a dormant company made up to May 31, 2006

AA

Jan 17, 2007

legacy

395

Jun 08, 2006

legacy

288a

Jun 08, 2006

legacy

288b

Jun 08, 2006

legacy

363a

Mar 27, 2006

legacy

395

Feb 23, 2006

legacy

395

Jun 10, 2005

legacy

288a

May 31, 2005

legacy

288a

May 31, 2005

legacy

288a

May 31, 2005

legacy

287

May 31, 2005

legacy

288b

May 31, 2005

legacy

288b

View All Filings

Who are the officers of LAKESIDE NOMINEE NO.1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAIS, Kash 8 Alexandra Court WD24 4RS Watford Hertfordshire	May 23, 2005		Director	8 Alexandra Court WD24 4RS Watford Hertfordshire		Gb-Eng	British	1980-3	Consultant	105688260002
SMITH, Celia 5 Buckden Close Lee SE12 8AB London	May 23, 2005		Director	5 Buckden Close Lee SE12 8AB London		United Kingdom	British	1950-9	Mortgage Adviser	105452890001
JANSEN VAN RENSBURG, Nico 1st Floor 61 Cheapside EC2V 6AX London	Jun 07, 2006	Oct 08, 2008	Secretary	1st Floor 61 Cheapside EC2V 6AX London			South African			112420600001
UFTON, Francesca Flat 7 9 De Crespigny Park SW5 8AB London	May 23, 2005	Jun 06, 2006	Secretary	Flat 7 9 De Crespigny Park SW5 8AB London			British		Consultant	105452770001
HALCO SECRETARIES LIMITED 8-10 New Fetter Lane EC4A 1RS London	May 17, 2005	May 23, 2005	Secretary	8-10 New Fetter Lane EC4A 1RS London						42871950001
HALCO MANAGEMENT LIMITED 8-10 New Fetter Lane EC4A 1RS London	May 17, 2005	May 23, 2005	Director	8-10 New Fetter Lane EC4A 1RS London						53728160001

View Detailed Information on Officers and People with Significant Control

Does LAKESIDE NOMINEE NO.1 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 05, 2007 Delivered On Jan 17, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The land on the east side of peckham grove london t/n TGL271842 by way of fixed charge all plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
	Persons Entitled Investec Bank (UK) Limited
	Transactions Jan 17, 2007Registration of a charge (395) 1Feb 10, 2011Appointment of a receiver or manager (LQ01)
Case Number 1
Debenture	Created On Mar 24, 2006 Delivered On Mar 27, 2006	Outstanding	Amount secured All monies due or to become due from the company and lakeside trg (property no.1) limited partnership (acting by its general partner property no.1 Limited) to the chargee on any account whatsoever
	Short particulars The f/h property k/a land and buildings on the east side of peckham grove, camberwell t/no SGL222397. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Mar 27, 2006Registration of a charge (395)
Debenture	Created On Feb 16, 2006 Delivered On Feb 23, 2006	Outstanding	Amount secured All monies due or to become due from the company and lakeside trg (property no.1) limited partnership (acting by its general partner property no.1 Limited) (the borrower) to the chargee on any account whatsoever
	Short particulars F/H land k/a land and buildings on the east side of peckham grove camberwell t/no SGL222397. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Feb 23, 2006Registration of a charge (395)

View Detailed Information on Charges

Does LAKESIDE NOMINEE NO.1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Mark R Downham Pennine House Russell Street LS1 5RN Leeds West Yorkshire	receiver manager	Pennine House Russell Street LS1 5RN Leeds West Yorkshire	Feb 07, 2011
Anthony Lavern Spencer Eddisons Pennine House LS1 5RN Russell Street Leeds	receiver manager	Eddisons Pennine House LS1 5RN Russell Street Leeds	Feb 07, 2011

View Detailed Information on Insolvency Cases

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.
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