Lakeside Crescent Limited

Company Name	Lakeside Crescent Limited
Directors	Anthony Michael Foster and Liz-Ann Gayle
Company Status	Active
Company Number	03403708
Category	Private Limited Company
Incorporation Date	15 July 1997(26 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Anthony Michael Foster
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(22 years, 8 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	England
Correspondence Address	5 Lakeside Crescent Brentwood CM14 4JB

Director Name	Ms Liz-Ann Gayle
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2020(22 years, 9 months after company formation)
Appointment Duration	4 years
Role	Senior Manager
Country of Residence	England
Correspondence Address	5 Lakeside Crescent Brentwood CM14 4JB

Director Name	Brian Leonard Watley
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Kitchen Designer
Correspondence Address	5 Lakeside Crescent Brentwood Essex CM14 4JB

Director Name	Graham Littlewood
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Lakeside Crescent Brentwood Essex CM14 4JB

Secretary Name	Maria Catharina Littlewood
Nationality	British
Status	Resigned
Appointed	15 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	6 Lakeside Crescent Brentwood Essex CM14 4JB

Director Name	Lee Francis Playford
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 years, 6 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 April 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 Lakeside Crescent Brentwood Essex CM14 4JB

Director Name	Mrs Jane Playford
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(19 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lakeside Crescent Brentwood Essex CM14 4JB

Director Name	Mrs Jayne Truman-Williams Truman-Williams
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(19 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Lakeside Crescent Brentwood Essex CM14 4JB

Location

Registered Address	5 Lakeside Crescent Brentwood Essex CM14 4JB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

1 at £850	Anthony Michael Foster & Gillian Foster 10.00% Ordinary
1 at £850	Jamie Taylor 10.00% Ordinary
1 at £850	Jane Wilma Playford & Lee Francis Playford 10.00% Ordinary
1 at £850	Jayne Caroline Truman-williams & Andrew Truman-williams 10.00% Ordinary
1 at £850	Karen Edith Sims & Antony George Sims 10.00% Ordinary
1 at £850	Liz Ann Gayle & Thomas Schultheis 10.00% Ordinary
1 at £850	Michael Richard Woodrow 10.00% Ordinary
1 at £850	Mrs Jamie Armstrong 10.00% Ordinary
1 at £850	Raymond Ellingford & Jodie Michaela Ellingford 10.00% Ordinary
1 at £850	Susan Margaret Monk 10.00% Ordinary

Financials

Year	2014
Net Worth	£8,500

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
11 May 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
30 June 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
22 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
4 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
5 June 2020	Termination of appointment of Jane Playford as a director on 5 June 2020 (1 page)
5 June 2020	Termination of appointment of Jayne Truman-Williams Truman-Williams as a director on 5 June 2020 (1 page)
10 April 2020	Director's details changed for Mr Anthony Michael Foster on 10 April 2020 (2 pages)
10 April 2020	Appointment of Ms Liz-Ann Gayle as a director on 10 April 2020 (2 pages)
1 April 2020	Appointment of Mr Anthony Michael Foster as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Lee Francis Playford as a director on 1 April 2020 (1 page)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
16 July 2018	Micro company accounts made up to 31 December 2017 (2 pages)
16 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
29 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
29 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
8 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 January 2017	Appointment of Mrs Jane Playford as a director on 1 January 2017 (2 pages)
8 January 2017	Appointment of Mrs Jayne Truman-Williams Truman-Williams as a director on 1 January 2017 (2 pages)
8 January 2017	Appointment of Mrs Jayne Truman-Williams Truman-Williams as a director on 1 January 2017 (2 pages)
8 January 2017	Appointment of Mrs Jane Playford as a director on 1 January 2017 (2 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
12 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
1 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
31 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 8,500 (4 pages)
31 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 8,500 (4 pages)
10 July 2015	Registered office address changed from 6 Lakeside Crescent Brentwood Essex CM14 4JB to 5 Lakeside Crescent Brentwood Essex CM14 4JB on 10 July 2015 (1 page)
10 July 2015	Termination of appointment of Maria Catharina Littlewood as a secretary on 10 July 2015 (1 page)
10 July 2015	Termination of appointment of Graham Littlewood as a director on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 6 Lakeside Crescent Brentwood Essex CM14 4JB to 5 Lakeside Crescent Brentwood Essex CM14 4JB on 10 July 2015 (1 page)
10 July 2015	Termination of appointment of Maria Catharina Littlewood as a secretary on 10 July 2015 (1 page)
10 July 2015	Termination of appointment of Graham Littlewood as a director on 10 July 2015 (1 page)
18 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
18 June 2015	Micro company accounts made up to 31 December 2014 (2 pages)
29 July 2014	Micro company accounts made up to 31 December 2013 (2 pages)
29 July 2014	Micro company accounts made up to 31 December 2013 (2 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 8,500 (6 pages)
24 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 8,500 (6 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (6 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
16 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (6 pages)
14 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (6 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 July 2010	Director's details changed for Lee Francis Playford on 15 July 2010 (2 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Lee Francis Playford on 15 July 2010 (2 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (6 pages)
20 July 2009	Return made up to 15/07/09; full list of members (8 pages)
20 July 2009	Return made up to 15/07/09; full list of members (8 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 July 2008	Return made up to 15/07/08; full list of members (8 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 July 2008	Return made up to 15/07/08; full list of members (8 pages)
25 July 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 August 2007	Return made up to 15/07/07; full list of members (5 pages)
7 August 2007	Return made up to 15/07/07; full list of members (5 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
7 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
23 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
18 July 2006	Return made up to 15/07/06; full list of members (5 pages)
18 July 2006	Return made up to 15/07/06; full list of members (5 pages)
26 July 2005	Return made up to 15/07/05; full list of members (5 pages)
26 July 2005	Return made up to 15/07/05; full list of members (5 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
26 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 July 2004	Return made up to 15/07/04; full list of members (11 pages)
22 July 2004	Return made up to 15/07/04; full list of members (11 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
3 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
23 July 2003	Return made up to 15/07/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
25 July 2002	Return made up to 15/07/02; full list of members (11 pages)
25 July 2002	Return made up to 15/07/02; full list of members (11 pages)
27 July 2001	Return made up to 15/07/01; full list of members (10 pages)
27 July 2001	Return made up to 15/07/01; full list of members (10 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
7 August 2000	Return made up to 15/07/00; full list of members (10 pages)
7 August 2000	Return made up to 15/07/00; full list of members (10 pages)
5 May 2000	Full accounts made up to 31 December 1999 (6 pages)
5 May 2000	Full accounts made up to 31 December 1999 (6 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
22 July 1999	Return made up to 15/07/99; no change of members (4 pages)
22 July 1999	Return made up to 15/07/99; no change of members (4 pages)
6 April 1999	Full accounts made up to 31 December 1998 (7 pages)
6 April 1999	Full accounts made up to 31 December 1998 (7 pages)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 September 1997	Ad 31/08/97-08/09/97 £ si 5@850=4250 £ ic 2552/6802 (2 pages)
25 September 1997	Ad 31/08/97-08/09/97 Â£ si 5@850=4250 Â£ ic 2552/6802 (2 pages)
29 August 1997	Ad 25/08/97--------- Â£ si 3@850=2550 Â£ ic 2/2552 (2 pages)
29 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
29 August 1997	Ad 25/08/97--------- £ si 3@850=2550 £ ic 2/2552 (2 pages)
29 August 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
15 July 1997	Incorporation (19 pages)
15 July 1997	Incorporation (19 pages)

Lakeside Crescent Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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