Lakeside Centre Limited

Company 04144192 · Active · incorporated 19/01/2001 · London E14 5HU · Private Limited Company

Nature of business: 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

No person with significant control is recorded for this company. That can mean an exemption, a gap in filing, or control held elsewhere.

Where the chain ends

Companies House shows one step. Followed to the end:

1. Sgs 2020 Limited (08355675, Active)
2. Sgs 2020 Holdco Limited (15583124, Active)
3. Sgs Holdco Limited (08354703, Active)

What else sits under the same owner

• Sgs 2020 Holdco Limited (15583124, Active)
• Sgs 2020 Limited (08355675, Active)

Who runs it

• HACKWOOD SECRETARIES LIMITED (corporate nominee secretary) · from 2001-01-19 to 2001-03-26
• HACKWOOD DIRECTORS LIMITED (corporate nominee director) · from 2001-01-19 to 2001-03-26
• CABLE, Richard Malcolm (director, born 04/1959, British) · from 2001-03-26 to 2008-10-31
• FISCHEL, David Andrew (director, born 04/1958, British) · from 2001-03-26 to 2019-04-26
• CHALDECOTT, Kay Elizabeth (director, born 03/1962, British) · from 2001-03-26 to 2011-09-30
• BADCOCK, Peter Colin (director, born 04/1944, British) · from 2001-03-26 to 2005-06-06
• MARSDEN, Susan (secretary, British) · from 2001-03-26 to 2020-10-15
• ABEL, John George (director, born 08/1944, British) · from 2001-03-26 to 2005-09-30
• LESLIE, Douglas Ross (director, born 03/1947, British) · from 2001-03-26 to 2001-03-27
• SMITH, Aidan Christopher (director, born 06/1959, British) · from 2001-05-03 to 2008-03-31
• BARTON, Peter Charles (director, born 02/1960, British) · from 2004-06-23 to 2006-09-12
• KIRBY, Caroline (director, born 04/1968, British) · from 2005-10-11 to 2011-10-17
• AINSLEY, Jonathan Mark (director, born 03/1965, British) · from 2007-03-01 to 2009-03-31
• WARDLE, Philip Duncan (director, born 08/1963, British) · from 2007-03-01 to 2008-06-09
• GRANT, Kathryn Anne (director, born 04/1973, British) · from 2007-03-01 to 2009-03-31
• WOODHOUSE, Loraine (director, born 12/1968, British) · from 2008-11-03 to 2010-06-18
• ROBERTS, Edward Matthew Giles, Dr (director, born 08/1963, British) · from 2010-08-13 to 2020-07-01
• PEREIRA, Trevor (director, born 12/1965, British) · from 2010-08-13 to 2020-01-31
• ELLIS, Martin David (director, born 10/1964, British) · from 2010-08-13 to 2015-12-31
• WEIR, Peter (director, born 06/1965, British) · from 2011-11-03 to 2014-09-01
• FORD, Hugh Michael (director, born 02/1967, British) · from 2011-11-03 to 2020-04-15
• SHEPHERD, Daniel Ian (director, born 01/1973, British) · from 2013-03-12 to 2014-09-25
• BOWYER, Katharine Ann (director, born 10/1969, British) · from 2014-09-01 to 2016-09-30
• GIBBES, Barbara (director, born 07/1975, British) · from 2017-01-16 to 2019-08-16
• GRANT, Kathryn Anne (director, born 04/1973, British) · from 2018-09-04 to 2020-11-19
• ROUND, Nick (director, born 09/1962, British) · from 2018-09-04 to 2020-04-15
• RYMAN, Rebecca Mary Sarah Elizabeth (director, born 11/1975, British) · from 2018-09-04 to 2020-11-19
• BREEDEN, Martin Richard (director, born 09/1967, British) · from 2018-09-04 to 2020-12-01
• WILKINSON, Julian Nicholas (director, born 06/1963, British) · from 2018-09-04 to 2020-01-31
• FLINN, Colin (director, born 06/1969, British) · from 2018-09-04 to 2020-11-19
• ALLEN, Robert Lee (director, born 11/1971, British) · from 2019-06-10 to 2020-11-19
• KIDIA, Minakshi (director, born 12/1978, British) · from 2019-08-16 to 2020-04-15
• INTU SECRETARIAT LIMITED (corporate secretary) · from 2019-08-16 to 2020-10-15
• CROSBY, Sean (director, born 03/1988, Canadian) · from 2019-08-16 to 2020-04-15
• TROZZI, Andrea (director, born 12/1977, British,Italian) · from 2020-08-27 to 2024-05-08
• ROBSON, Neil Jonathan (director, born 02/1969, British) · from 2020-12-01 to 2024-05-08
• JENSEN, Jeremy Michael Jorgen Malherbe (director, born 01/1959, British) · from 2020-12-01 to 2024-05-08
• WILLIAMS, Peter Wodehouse (director, born 12/1953, British) · from 2024-05-16 to 2026-03-31
• HARRIS, Christopher Bryan (director, born 05/1968, British) · from 2024-05-16 to 2026-02-10
• CSC CORPORATE SERVICES (UK) LIMITED (corporate secretary) · from 2020-10-15, current
• LURIE, Jonathan Matthew (director, born 05/1976, British) · from 2024-05-08, current
• TONCKENS, Jacob Lunsingh (director, born 07/1962, American) · from 2024-05-08, current

Charges

8 charges registered, 1 outstanding.

• 2024-04-17, outstanding, in favour of Lloyds Bank PLC
• 2021-07-16, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited (and Its Successors In Title and Permitted Tra
• 2021-07-16, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited (and Its Successors In Title and Permitted Tra
• 2013-03-19, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited
• 2013-03-19, fully-satisfied, in favour of Hsbc Corporate Trustee Company (uk) Limited

Property on the register

4 titles on the register, around £341,500 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Lakeside Court Properties Limited (05078165)
• Arena Lakeside Limited (10959041)
• 70 Lakeside Freehold Limited (12126614)
• Lakeside Management Co. Limited (01661668)
• Lakeside Place Limited (09831339)
• Kingswood Lakeside Limited (14959216)
• Lakeside Property Management Limited (05272234)
• Lakeside Estates (uk) Limited (04458240)

Check this company on Companies House.