ARENA LAKESIDE LIMITED
Overview
| Company Name | ARENA LAKESIDE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 10959041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARENA LAKESIDE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ARENA LAKESIDE LIMITED located?
| Registered Office Address | Menzies Llp, 4th Floor 95 Gresham Street EC2V 7AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARENA LAKESIDE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Sep 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for ARENA LAKESIDE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Sep 11, 2023 |
| Next Confirmation Statement Due | Sep 25, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2022 |
| Overdue | Yes |
What are the latest filings for ARENA LAKESIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 25, 2025 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp, 4th Floor 95 Gresham Street London EC2V 7AB on Mar 03, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2024 | 12 pages | LIQ03 | ||||||||||
Termination of appointment of Ashley Philip Griffiths as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from 33 Welbeck Street London W1G 8EX England to Lynton House 7-12 Tavistock Square London WC1H 9LT on Oct 03, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Nicholas Ttarou as a director on Jun 05, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anthea Marie Nembhard as a director on Aug 30, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ashley Philip Griffiths on Aug 31, 2021 | 2 pages | CH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of London Strategic Land Fund Gp Limited as a person with significant control on Sep 12, 2017 | 1 pages | PSC07 | ||||||||||
Register inspection address has been changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 3 Bunhill Row London EC1Y 8YZ | 1 pages | AD02 | ||||||||||
Termination of appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Apr 01, 2021 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Asticus Building 21 Palmer Street London SW1H 0AD England to 6th Floor, 125 London Wall London EC2Y 5AS | 1 pages | AD02 | ||||||||||
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Aug 10, 2020 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 16, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of ARENA LAKESIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BAINES, Daniel Robert | Director | Grosvenor Gardens SW1W 0BD London 7 England | England | British | 238713630001 | |||||||||
| CAVANAGH, Daniel Remy | Director | W1G 8EX London 33 Welbeck Street United Kingdom | United Kingdom | British | 147882230002 | |||||||||
| DUNLEY, Charles Richard Ebsworth | Director | c/o Harwood Hutton Ltd Wycombe End HP9 1NB Beaconsfield 22 England | United Kingdom | British | 152501280003 | |||||||||
| TTAROU, Nicholas | Director | 95 Gresham Street EC2V 7AB London Menzies Llp, 4th Floor | United Kingdom | British | 252539830001 | |||||||||
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | London Wall EC2Y 5AS London 6th Floor, 125 England |
| 175738460001 | ||||||||||
| BERNARD, Nicolas Raymond Thomas | Director | W1G 8EX London 33 Welbeck Street United Kingdom | United Kingdom | British | 105879410001 | |||||||||
| GRIFFITHS, Ashley Philip | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House | England | British | 165079640002 | |||||||||
| MACGREGOR, Iain James | Director | Welbeck Street W1G 8EX London 33 England | England | British | 92633720001 | |||||||||
| NEMBHARD, Anthea Marie | Director | Welbeck Street W1G 8EX London 33 England | England | British | 118976540001 |
Who are the persons with significant control of ARENA LAKESIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Strategic Land Fund Gp Limited | Sep 12, 2017 | St Helier JE4 5UT Jersey 13 Castle Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ARENA LAKESIDE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 10, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ARENA LAKESIDE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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