LAKESIDE ESTATES LIMITED

Active - Accounts Filed

General Information

NAME
LAKESIDE ESTATES LIMITED

COMPANY NUMBER
01645913

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
23/06/1982 (42 years and 5 months old)

WEBSITE
www.superiorlakesidecabins.com

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
23/06/1982 22/11/1982
CIRCLETREE RESIDENTS ASSOCIATION LIMITED

REGISTERED ADDRESS

84 COOMBE ROAD
NEW MALDEN
KT3 4QS

TRADING ADDRESSES

84 Coombe Road
NEW MALDEN
KT3 4QS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17.5k

158.45%

TOTAL LIABILITIES

£13.6k

42.42%

NET ASSETS

£17.5k

158.45%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

50

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/04/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Company Secretary GRACE MILLER LIMITED (930938837) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LAKESIDE ESTATES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17.5k

158.45%

TOTAL LIABILITIES

£13.6k

42.42%

NET ASSETS

£17.5k

158.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

50

SHAREHOLDERS

64

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MINOO MEFTAH	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A. TABAI	Owned: 3.03 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JANE CONDE HASTINGS	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOZEF BERKHOUT	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. AEBRAHIM	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.W. SMITH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY BERESFORD HOLMES	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H. BASMAJIAN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASMAA ISMAIL	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. QUADRI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.B. BLANCHE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANJAY POPAT	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH MARKS	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. LA FERLA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGIE DIANE LINDSAY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MERSEDEH ABIRI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NADA ABDULSAHIB HASSAN AL-ALWAN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALAKNAZ GHAEMI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON DENTAL ACADAMY LIMITED	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. & J.P. MCCULLOUGH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. & D. KRAS	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS PETER ANDERSON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. & N. HUSSAIN & AHMAD	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.S. & M. CLELLAND	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. & C. HANDYSIDE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. AL-ZUBEYDI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.K. SONI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FATIMA BENHOUHOU	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.K. AL-KHUDHAIRY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAYO INVESTMENTS LTD	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WIDAD & FAHMIN SHUKRI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. TOMA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. YUSUF (AZARIAN)	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHI Y. LIU & Y.H. MAK	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOATTARI & MRS MEFTAH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINOO & GHOLAMALI MEFTAH & MOATARRI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LION LAND LIMITED	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTONY JEFFERY & HELEN JEFFERY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DP & AD KING	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KORKMAZ	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SADDI & SAHAR MOUSSLY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANRICH LIMITED	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.A.L SULLIVAN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY ALEXANDER STYLES RUSSENBERGER & ADELHEID & VICTORIA STYLES RUSSENBERGER	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIOLI SAHAJ & N. RAITCHEV	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENAN NOUWAILATI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID ROWE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMAD SABIH & K. AL-KHAYAT	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARC HASLAM & MAYA HASLAM	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAVINIA CHARLOTTE MISURI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.A. VARTOUKIAN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAZIA BEGUM PAERVAIZ	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER DOROTHY ULISSE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WAYNE STEPHEN ASHTON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. & N. JENABZADEH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL ANTHONY W. & SARA F. RUSSELL	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMARA KADHIM MEHDI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILES COCKMAN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. ESTRELLA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARINEH AZARIAN & ANNIE AZARIAN YUSUF	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHONG KOOK MOON & SUN HEE KIM	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LION LAND AL-KHUDHAIRI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O N & G M M AL-YAQUBI & AL-OMARI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FAHAD ALWAN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mohammad Raouf Sabih 21/03/2018 - Present (6 years and 8 months) Born in Feb 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Gholamali Andrew Moattari 28/01/2022 - Present (2 years and 9 months) Born in Nov 1941 (age: 83)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
FIRSTPORT SECRETARIAL LIMITED 21/06/2022 - Present (2 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Lavinia Werber Misuri 01/07/2022 - Present (2 years and 4 months) Born in Aug 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Violi Sahaj 21/02/2023 - Present (1 years and 9 months) Born in Nov 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/04/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 28/12/2023	Event: New Company Secretary GRACE MILLER LIMITED (930938837) Appointed
Date: 25/12/2023	Event: New Company Secretary GRACE MILLER LIMITED (931736958) Appointed
Date: 04/09/2023	Event: New Board Member Alexander Siegl Clelland (931300777) Appointed
Date: 01/08/2023	Event: FIRSTPORT SECRETARIAL LIMITED (916157170) has left the board
Date: 19/07/2023	Event: Margie Diane Lindsay (929197501) has left the board
Date: 12/07/2023	Event: Timothy Alexander Styles Russenberger (929832291) has left the board
Date: 10/06/2023	Event: New Accounts filed
Date: 23/02/2023	Event: New Board Member Violi Sahaj (927965562) Appointed
Date: 20/01/2023	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: Asmaa Ismail (925259386) has left the board
Date: 27/07/2022	Event: New Board Member Timothy Alexander Styles Russenberger (929832291) Appointed
Date: 11/07/2022	Event: New Board Member Lavinia Werber Misuri (929776991) Appointed
Date: 01/07/2022	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (916157170) Appointed
Date: 30/06/2022	Event: Hatem Waddah Kamal (927129620) has left the board
Date: 23/06/2022	Event: New Company Secretary FIRSTPORT SECRETARIAL LIMITED (929715091) Appointed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 03/02/2022	Event: New Board Member Gholamali Andrew Moattari (923968933) Appointed
Date: 02/02/2022	Event: New Board Member Hatem Waddah Kamal (927129620) Appointed
Date: 02/02/2022	Event: Violi Sahaj (927965562) has left the board
Date: 02/02/2022	Event: Annie Azarian-Yusuf (922526959) has left the board
Date: 02/02/2022	Event: Wayne Stephen Ashton (903026094) has left the board
Date: 02/02/2022	Event: New Board Member Asmaa Ismail (925259386) Appointed
Date: 02/02/2022	Event: New Board Member Margie Diane Lindsay (929197501) Appointed
Date: 05/01/2022	Event: New Accounts filed
Date: 04/11/2021	Event: Robert Douglas Spencer Heald (913269596) has left the board
Date: 04/11/2021	Event: Robert Douglas Spencer Heald (913269596) has left the board
Date: 13/05/2021	Event: New Company Secretary Robert Douglas Spencer Heald (913269596) Appointed
Date: 16/02/2021	Event: New Board Member Violi Sahaj (927965562) Appointed
Date: 05/02/2021	Event: New Accounts filed
Date: 05/01/2021	Event: New Confirmation Statement filed
Date: 31/07/2020	Event: New Board Member Jane Conde Hastings (920356452) Appointed
Date: 06/07/2020	Event: Asmaa Ismail (925259386) has left the board
Date: 06/07/2020	Event: Margie Diane Lindsay (920070172) has left the board
Date: 06/07/2020	Event: Tamara Kadhim Mehdi (923178532) has left the board
Date: 06/07/2020	Event: Hatam Waddah Kamal (926529177) has left the board
Date: 30/06/2020	Event: New Board Member Annie Azarian-Yusuf (922526959) Appointed
Date: 29/06/2020	Event: Lavinia Charlotte Werber Misuri (920485637) has left the board
Date: 29/06/2020	Event: New Board Member Wayne Stephen Ashton (903026094) Appointed
Date: 16/01/2020	Event: New Accounts filed
Date: 07/01/2020	Event: New Confirmation Statement filed
Date: 16/12/2019	Event: Geoffrey Moss (911068447) has left the board
Date: 16/12/2019	Event: New Board Member Hatam Waddah Kamal (926529177) Appointed
Date: 06/01/2019	Event: New Confirmation Statement filed
Date: 20/11/2018	Event: New Board Member Asmaa Ismail (925259386) Appointed
Date: 03/11/2018	Event: New Accounts filed
Date: 23/10/2018	Event: New Board Member Margie Diane Lindsay (920070172) Appointed
Date: 10/08/2018	Event: Jane Conde Hastings (920356452) has left the board
Date: 02/08/2018	Event: New Board Member Mohammad Raouf Sabih (904125509) Appointed

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LAKESIDE ESTATES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17.5k

£13.6k

£17.5k

People Overview

5

50

64

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17.5k

£13.6k

£17.5k

Accounts

People Overview

5

50

64

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™