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LAKESIDE HOUSE LIMITED

LAKESIDE HOUSE LIMITED

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

    • Overview

    Company NameLAKESIDE HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08077366
    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 LAKESIDE HOUSE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAKESIDE HOUSE LIMITED located?

    Registered Office Address
    Branksome
    Deepdene Park Road
    RH5 4AL Dorking
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LAKESIDE HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAKESIDE HOUSE TRUSTEES LIMITEDJun 19, 2017Jun 19, 2017
    S615(6) TRUSTEES LIMITEDMay 21, 2012May 21, 2012

    What are the latest accounts for LAKESIDE HOUSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for LAKESIDE HOUSE LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for LAKESIDE HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 308 Ewell Road Surbiton KT6 7AL England to Branksome Deepdene Park Road Dorking RH5 4AL on May 07, 2026

    		1 pagesAD01

    Total exemption full accounts made up to May 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Change of details for Forme Vitale Limited International Retirement Benefits Scheme as a person with significant control on Feb 02, 2022

    		2 pagesPSC05

    Registered office address changed from 59 Victoria Road Surbiton Surrey KT6 4NQ to 308 Ewell Road Surbiton KT6 7AL on Sep 22, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Director's details changed for Mr Gary Edwin Draper on Feb 17, 2020

    		2 pagesCH01

    Change of details for Forme Vitale Limited International Retirement Benefits Scheme as a person with significant control on Feb 17, 2020

    		2 pagesPSC05

    Confirmation statement made on Jan 13, 2020 with updates

    		4 pagesCS01

    Notification of Forme Vitale Limited International Retirement Benefits Scheme as a person with significant control on Jan 07, 2020

    		1 pagesPSC02

    Cessation of Gary Edwin Draper as a person with significant control on Jan 07, 2020

    		1 pagesPSC07

    Director's details changed for Mr Gary Edwin Draper on Nov 27, 2019

    		2 pagesCH01

    Change of details for Mr Gary Edwin Draper as a person with significant control on Nov 27, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on Sep 10, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 23, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 23, 2019

    		RES15
    View All Filings

    Who are the officers of LAKESIDE HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAPER, Gary Edwin
    Deepdene Park Road
    RH5 4AL Dorking
    Branksome
    England
    		Director
    Deepdene Park Road
    RH5 4AL Dorking
    Branksome
    England
    		EnglandBritish44621800011
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Forme Vitale Limited International Retirement Benefits Scheme
    Deepdene Park Road
    RH5 4AL Dorking
    Branksome
    Surrey
    England
    		Jan 07, 2020
    Deepdene Park Road
    RH5 4AL Dorking
    Branksome
    Surrey
    England
    		No
    Legal FormRetirement Benefit Scheme
    Legal AuthorityIcta 1988 S615(6)
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Gary Edwin Draper
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    		Apr 06, 2016
    Victoria Road
    KT6 4NQ Surbiton
    59
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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