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LAKESIDE FOOTWEAR LIMITED

LAKESIDE FOOTWEAR LIMITED

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

    • Overview

    Company NameLAKESIDE FOOTWEAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06985089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LAKESIDE FOOTWEAR LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LAKESIDE FOOTWEAR LIMITED located?

    Registered Office Address
    8 Manchester Square
    W1U 3PH London
    Undeliverable Registered Office AddressNo

    What were the previous names of LAKESIDE FOOTWEAR LIMITED?

    Previous Company Names
    Company NameFromUntil
    GIO GOI FOOTWEAR LIMITEDAug 07, 2009Aug 07, 2009

    What are the latest accounts for LAKESIDE FOOTWEAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for LAKESIDE FOOTWEAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Aug 09, 2017 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jul 20, 2017

    • Capital: GBP 101
    		3 pagesSH01

    Confirmation statement made on Aug 09, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Aug 09, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2015

    Statement of capital on Aug 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Termination of appointment of Patrick James Campbell as a secretary on Apr 20, 2015

    		1 pagesTM02

    Appointment of Mr Timothy Edward Cullen as a secretary on Apr 20, 2015

    		2 pagesAP03

    Memorandum and Articles of Association

    		9 pagesMA

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Aug 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2014

    Statement of capital on Aug 14, 2014

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Aug 09, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed gio goi footwear LIMITED\certificate issued on 24/05/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2013

    Change company name resolution on May 01, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Aug 09, 2012 with full list of shareholders

    		4 pagesAR01

    Appointment of Mr Matthew Rock as a director

    		2 pagesAP01

    Annual return made up to Aug 09, 2011 with full list of shareholders

    		3 pagesAR01

    Termination of appointment of Daniel Gyves as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Aug 09, 2010 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LAKESIDE FOOTWEAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CULLEN, Timothy Edward
    Manchester Square
    W1U 3PH London
    8
    		Secretary
    Manchester Square
    W1U 3PH London
    8
    		197222360001
    LONG, Andrew Michael
    Manchester Square
    W1U 3PH London
    8
    England
    		Director
    Manchester Square
    W1U 3PH London
    8
    England
    		EnglandBritish110153850002
    ROCK, Matthew
    Manchester Square
    W1U 3PH London
    8
    England
    		Director
    Manchester Square
    W1U 3PH London
    8
    England
    		United KingdomBritish126216200001
    RUBIN, Andrew Keith
    Manchester Square
    W1U 3PH London
    8
    England
    		Director
    Manchester Square
    W1U 3PH London
    8
    England
    		EnglandBritish33080510003
    CAMPBELL, Patrick James
    Manchester Square
    W1U 3PH London
    8
    England
    		Secretary
    Manchester Square
    W1U 3PH London
    8
    England
    		British17183850001
    BLACKMAN, Ian Nicholas
    Manchester Square
    W1U 3PH London
    8
    England
    		Director
    Manchester Square
    W1U 3PH London
    8
    England
    		United KingdomBritish121026260002
    GYVES, Daniel George William
    Manchester Square
    W1U 3PH London
    8
    United Kingdom
    		Director
    Manchester Square
    W1U 3PH London
    8
    United Kingdom
    		EnglandBritish94557050005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAKESIDE FOOTWEAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manchester Square
    W1U 3PH London
    8
    England
    		Apr 06, 2016
    Manchester Square
    W1U 3PH London
    8
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom (England & Wales)
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number793577
    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