Lakeside 1 Limited

06338921

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE WATERFRONT, DONCASTER, DN4 5PL

Incorporated 09/08/2007

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark John Dilley

director · Since 30/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Mr Ian Graham Hoad

director · Since 01/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 24 other boards

Persons with Significant Control

Keystone Bidco Limited

75–100% shares

75–100% votes

Appoint directors

The Waterfront, Lakeside Boulevard, Doncaster, DN4 5PL

Reg: 09069403 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 12/06/2020Registered 16/06/2020Satisfied 29/10/2021

Charge

satisfied

U.S. BANK TRUSTEES LIMITED

Created 11/12/2018Registered 14/12/2018Satisfied 29/10/2021