LAKESIDE TOPCO LIMITED
Overview
| Company Name | LAKESIDE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13433376 |
| 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 TOPCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LAKESIDE TOPCO LIMITED located?
| Registered Office Address | Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park NG8 6PY Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAKESIDE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LAKESIDE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for LAKESIDE TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||
Registration of charge 134333760002, created on Jun 11, 2026 | 15 pages | MR01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||||||
Termination of appointment of Tarenjit Deshore as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||||||
Appointment of Ms Liliana Almeida as a director on Sep 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Miguel De Noronha Ribeiro De Almeida as a director on Sep 13, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||
Termination of appointment of Michael George Duggan as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||
Appointment of Tarenjit Deshore as a secretary on Jun 30, 2025 | 2 pages | AP03 | ||||||
Termination of appointment of Miguel Angelo Valente Goncalves as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Miguel De Noronha Ribeiro De Almeida as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Change of details for Greenvolt Energias Renovaveis Holdco Limited as a person with significant control on Oct 26, 2021 | 2 pages | PSC05 | ||||||
Confirmation statement made on Jan 30, 2025 with updates | 6 pages | CS01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2023 | 860 pages | AA | ||||||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Jun 01, 2023 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 652 pages | AA | ||||||
Appointment of Mr Michael George Duggan as a secretary on Oct 01, 2022 | 2 pages | AP03 | ||||||
Registered office address changed from C/O External Services Limited, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England to Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on Feb 08, 2023 | 1 pages | AD01 | ||||||
Appointment of Mr Duarte Cortez Dos Santos Vaz Cardoso as a director on Dec 15, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Ricardo Antonio Para Mendes Ferreira as a director on Dec 12, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2021 | 511 pages | AA | ||||||
Who are the officers of LAKESIDE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| ALMEIDA, Liliana | Director | 1070 Lisboa Av. Jose Malhoa 27 3 United Kingdom | United Kingdom | Portuguese | 342151700001 | |||||||||
| ANDRADE, Joao Miguel Ventura Dos Santos | Director | Nottingham Business Park NG8 6PY Nottingham Equitix Management Services Unit G1 Ash Tree Court England | Portugal | Portuguese | 296389950001 | |||||||||
| ARCHER, Egan Douglas, Dr | Director | 3rd Floor 200 Aldersgate Street EC1A 4HD London Equitix Infrastructure Investments Limited United Kingdom | United Kingdom | British | 259611840001 | |||||||||
| CARFRAE, Gregor Robin Quarry | Director | Nottingham Business Park NG8 6PY Nottingham Equitix Management Services Unit G1 Ash Tree Court England | England | British | 279688840001 | |||||||||
| CORTEZ DOS SANTOS VAZ CARDOSO, Duarte | Director | Nottingham Business Park NG8 6PY Nottingham Equitix Management Services Unit G1 Ash Tree Court England | Portugal | Portuguese | 303636590001 | |||||||||
| DESHORE, Tarenjit | Secretary | Nottingham Business Park NG8 6PY Nottingham Unit G1 Ash Tree Court United Kingdom | 337579670001 | |||||||||||
| DUGGAN, Michael George | Secretary | Nottingham Business Park NG8 6PY Nottingham Equitix Management Services Unit G1 Ash Tree Court England | 305362560001 | |||||||||||
| BAPTISTA, Pedro Manuel Freirinhas | Director | 70 Great Bridgewater Street M1 5ES Manchester Law Deb United Kingdom | Portugal | Portuguese | 283718270001 | |||||||||
| COLLINS, Rebecca | Director | 3rd Floor 200 Aldersgate Street (South) EC1A 4HD London Equitix Infrastructure Investments Limited United Kingdom | United Kingdom | British | 286167120001 | |||||||||
| FERREIRA, Ricardo Antonio Para Mendes | Director | 70 Great Bridgewater Street M1 5ES Manchester Law Deb United Kingdom | Portugal | Portuguese | 283718280001 | |||||||||
| GONCALVES, Miguel Angelo Valente | Director | 70 Great Bridgewater Street M1 5ES Manchester Law Deb United Kingdom | Portugal | Portuguese | 283718290001 | |||||||||
| RIBEIRO DE ALMEIDA, Miguel De Noronha | Director | Nottingham Business Park NG8 6PY Nottingham Equitix Management Services Unit G1 Ash Tree Court England | Portugal | Portuguese | 336376490001 |
Who are the persons with significant control of LAKESIDE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greenvolt Energias Renovaveis Holdco Limited | Jun 02, 2021 | 20 Central Avenue St. Andrews Business Park NR7 0HR Norwich C/O External Services Limited, Central House England | No | ||||||||||
| |||||||||||||
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