LAKESIDE ASSOCIATES LIMITED
POST OFFICE, 64 MARINE ROAD, PENSARN, ABERGELE LL22 7PS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05574538
- Last Updated: 01 Mar 2024
Company Profile
LAKESIDE ASSOCIATES LIMITED was incorporated on Monday, September 26, 2005 as a Private Limited Company with registered address in ABERGELE. LAKESIDE ASSOCIATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 19 years 4 months and 29 days.
| Name | LAKESIDE ASSOCIATES LIMITED |
|---|---|
| Company number | 05574538 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
POST OFFICE, 64 MARINE ROAD PENSARN ABERGELE LL22 7PS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Shahzad Rashid Nationality: British |
Dates: Friday, March 12, 2021 - present
significant influence or control
|
| Mr Anjum Rafiq Nationality: British |
Dates: Saturday, June 15, 2019 - Friday, July 24, 2020
ownership of shares 25 to 50 percent
|
| Mr Mohammed Rashid Nationality: British |
Dates: Monday, September 26, 2016 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
|
| Mr Mohammed Rafiq Nationality: British |
Dates: Monday, September 26, 2016 - Saturday, June 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-606 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LAKESIDE ASSOCIATES LIMITED | 26 Sep 2005 |