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Lakeside Bathrooms Limited HIGH WYCOMBE

Lakeside Bathrooms started in year 2004 as Private Limited Company with registration number 05085626. The Lakeside Bathrooms company has been functioning successfully for 20 years now and its status is active. The firm's office is based in High Wycombe at Unit 1 Treadaway Tech Centre, Treadaway Hill. Postal code: HP10 9RS.

At the moment there are 2 directors in the the company, namely Martin R. and Maxwell A.. In addition one secretary - Maxwell A. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Marlene C. who worked with the the company until 14 May 2018.

Lakeside Bathrooms Limited Address / Contact

Office Address Unit 1 Treadaway Tech Centre, Treadaway Hill
Office Address2 Loudwater
Town High Wycombe
Post code HP10 9RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05085626
Date of Incorporation Fri, 26th Mar 2004
Industry Other building completion and finishing
End of financial Year 30th June
Company age 20 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Maxwell A.

Position: Secretary

Appointed: 14 May 2018

Martin R.

Position: Director

Appointed: 14 May 2018

Maxwell A.

Position: Director

Appointed: 14 May 2018

Anthony C.

Position: Director

Appointed: 15 March 2005

Resigned: 14 May 2018

Steven C.

Position: Director

Appointed: 01 February 2005

Resigned: 01 July 2007

Marlene C.

Position: Secretary

Appointed: 26 March 2004

Resigned: 14 May 2018

Anthony C.

Position: Director

Appointed: 26 March 2004

Resigned: 20 January 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Maxwell A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Martin R. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marlene C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Maxwell A.

Notified on 26 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Martin R.

Notified on 26 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Marlene C.

Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control: 25-50% shares

Anthony C.

Notified on 6 April 2016
Ceased on 26 September 2018
Nature of control: 50,01-75% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-06-30
filed on: 28th, March 2024 		Free Download (9 pages)

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