LAKESIDE HILTON LIMITED
Overview
| Company Name | LAKESIDE HILTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07188216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAKESIDE HILTON LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is LAKESIDE HILTON LIMITED located?
| Registered Office Address | 6 Silkwood Business Park Fryers Way WF5 9TJ Ossett England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAKESIDE HILTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LAKESIDE HILTON LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for LAKESIDE HILTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
legacy | 109 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Gray as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LAKESIDE HILTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Thomas | Secretary | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | 293024760001 | |||||||
| GRAY, Thomas | Director | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | United Kingdom | British | 282332330002 | |||||
| O'CONNOR, Ian | Director | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | United Kingdom | British | 200085190001 | |||||
| BARRY, Paul | Director | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | England | British | 258964550001 | |||||
| HARRISON, David George | Director | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | England | British | 238589390003 | |||||
| HILDITCH, Stephen Robert | Director | Cranesbill Close Featherstone WV10 7TY Wolverhampton 6 United Kingdom | United Kingdom | British | 149681560001 | |||||
| HOLT, Martin John | Director | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | England | British | 55099500002 | |||||
| ROSTAS, Robert Laszlo | Director | Fryers Way WF5 9TJ Ossett 6 Silkwood Business Park England | United Kingdom | British | 264374820002 | |||||
| WATTON, Martin | Director | Horsehay Common Spring Village TF4 2LT Telford 24 United Kingdom | United Kingdom | British | 149681570001 |
Who are the persons with significant control of LAKESIDE HILTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stroma Compliance Limited | Feb 25, 2022 | Silkwood Business Park Fryers Way WF5 9TJ Ossett 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Holt | Jul 17, 2017 | Pioneer Way Pioneer Business Park WF10 5QU Castleford Unit 4 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ldc Iii Lp | Apr 06, 2016 | Queens Road AB15 4ZN Aberdeen 39 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert James Coxon | Apr 06, 2016 | Pioneer Way Pioneer Business Park WF10 5QU Castleford Unit 4 West Yorkshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew John Ferguson | Apr 06, 2016 | Pioneer Way Pioneer Business Park WF10 5QU Castleford Unit 4 West Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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