LAKESIDE CENTRE LIMITED

04144192
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 28 Buy now
21 May 2024 officers Appointment of director (Mr Peter Wodehouse Williams) 2 Buy now
21 May 2024 officers Appointment of director (Mr Christopher Bryan Harris) 2 Buy now
09 May 2024 officers Appointment of director (Mr Jonathan Matthew Lurie) 2 Buy now
09 May 2024 officers Appointment of director (Mr Jacob Lunsingh Tonckens) 2 Buy now
09 May 2024 officers Termination of appointment of director (Andrea Trozzi) 1 Buy now
09 May 2024 officers Termination of appointment of director (Neil Jonathan Robson) 1 Buy now
09 May 2024 officers Termination of appointment of director (Jeremy Michael Jorgen Malherbe Jensen) 1 Buy now
30 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
30 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Apr 2024 mortgage Registration of a charge 46 Buy now
15 Apr 2024 incorporation Memorandum Articles 9 Buy now
15 Apr 2024 resolution Resolution 2 Buy now
22 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2023 accounts Annual Accounts 30 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2022 accounts Annual Accounts 28 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 28 Buy now
20 Jul 2021 mortgage Registration of a charge 29 Buy now
20 Jul 2021 mortgage Registration of a charge 69 Buy now
10 Feb 2021 incorporation Memorandum Articles 12 Buy now
10 Feb 2021 resolution Resolution 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jan 2021 resolution Resolution 3 Buy now
03 Dec 2020 officers Appointment of director (Mr Neil Jonathan Robson) 2 Buy now
03 Dec 2020 officers Appointment of director (Mr Jeremy Michael Jorgen Malherbe Jensen) 2 Buy now
03 Dec 2020 officers Termination of appointment of director (Martin Richard Breeden) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Rebecca Mary Sarah Elizabeth Ryman) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Kathryn Anne Grant) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Colin Flinn) 1 Buy now
01 Dec 2020 officers Termination of appointment of director (Robert Lee Allen) 1 Buy now
29 Oct 2020 incorporation Memorandum Articles 12 Buy now
15 Oct 2020 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
15 Oct 2020 officers Change of particulars for director (Mr Andrea Trozzi) 2 Buy now
15 Oct 2020 officers Termination of appointment of secretary (Intu Secretariat Limited) 1 Buy now
15 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2020 officers Termination of appointment of secretary (Susan Marsden) 1 Buy now
25 Sep 2020 accounts Annual Accounts 25 Buy now
15 Sep 2020 resolution Resolution 6 Buy now
01 Sep 2020 officers Appointment of director (Mr Andrea Trozzi) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Edward Matthew Giles Roberts) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Sean Crosby) 1 Buy now
23 Apr 2020 officers Termination of appointment of director (Nick Round) 1 Buy now
22 Apr 2020 officers Termination of appointment of director (Minakshi Kidia) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Hugh Michael Ford) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Julian Nicholas Wilkinson) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Trevor Pereira) 1 Buy now
30 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Appointment of corporate secretary (Intu Secretariat Limited) 2 Buy now
11 Oct 2019 officers Change of particulars for director (Mr Edward Matthew Giles Roberts) 2 Buy now
10 Oct 2019 officers Change of particulars for director (Miss Rebecca Mary Sarah Elizabeth Ryman) 2 Buy now
10 Oct 2019 officers Change of particulars for director (Mr Sean Crosby) 2 Buy now
10 Oct 2019 officers Change of particulars for director (Miss Minakshi Kidia) 2 Buy now
10 Oct 2019 officers Change of particulars for director (Mr Robert Lee Allen) 2 Buy now
10 Oct 2019 officers Change of particulars for secretary (Susan Marsden) 1 Buy now
30 Aug 2019 officers Appointment of director (Miss Minakshi Kidia) 2 Buy now
30 Aug 2019 officers Appointment of director (Mr Sean Crosby) 2 Buy now
27 Aug 2019 accounts Annual Accounts 27 Buy now
16 Aug 2019 officers Termination of appointment of director (Barbara Gibbes) 1 Buy now
15 Jun 2019 officers Appointment of director (Mr Robert Lee Allen) 2 Buy now
17 May 2019 officers Termination of appointment of director (David Andrew Fischel) 1 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2018 officers Change of particulars for director (Mrs Barbara Gibbes) 2 Buy now
19 Sep 2018 officers Change of particulars for director (Mrs Barbara Gibbes) 2 Buy now
19 Sep 2018 officers Appointment of director (Miss Rebecca Mary Sarah Elizabeth Ryman) 2 Buy now
19 Sep 2018 officers Appointment of director (Mr Julian Nicholas Wilkinson) 2 Buy now
19 Sep 2018 officers Appointment of director (Martin Richard Breeden) 2 Buy now
19 Sep 2018 officers Appointment of director (Mr Colin Flinn) 2 Buy now
18 Sep 2018 officers Appointment of director (Mr Nick Round) 2 Buy now
18 Sep 2018 officers Appointment of director (Kathryn Anne Grant) 2 Buy now
12 Jul 2018 accounts Annual Accounts 27 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 27 Buy now
18 Apr 2017 officers Change of particulars for director (Mr Hugh Michael Ford) 2 Buy now
10 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2017 officers Appointment of director (Mrs Barbara Gibbes) 2 Buy now
07 Oct 2016 officers Termination of appointment of director (Katharine Ann Bowyer) 1 Buy now
26 Jun 2016 accounts Annual Accounts 26 Buy now
22 Apr 2016 officers Termination of appointment of director (Martin David Ellis) 1 Buy now
25 Jan 2016 annual-return Annual Return 7 Buy now
09 Jul 2015 accounts Annual Accounts 26 Buy now
16 Feb 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 officers Termination of appointment of director (Daniel Ian Shepherd) 1 Buy now
08 Sep 2014 officers Appointment of director (Katharine Ann Bowyer) 2 Buy now
08 Sep 2014 officers Termination of appointment of director (Peter Weir) 1 Buy now
03 Jul 2014 accounts Annual Accounts 27 Buy now
24 Feb 2014 annual-return Annual Return 7 Buy now
26 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
26 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2013 accounts Annual Accounts 24 Buy now
25 Mar 2013 mortgage Particulars of a mortgage or charge 34 Buy now
25 Mar 2013 mortgage Particulars of a mortgage or charge 18 Buy now