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Lakeside Investments Holdings Limited ROYAL LEAMINGTON SPA

Founded in 2016, Lakeside Investments Holdings, classified under reg no. 10259682 is an active company. Currently registered at Highdown House CV31 1XT, Royal Leamington Spa the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on 2022-07-31.

The company has 2 directors, namely Gurmit S., Burinder S.. Of them, Gurmit S., Burinder S. have been with the company the longest, being appointed on 1 July 2016. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Lakeside Investments Holdings Limited Address / Contact

Office Address Highdown House
Office Address2 11 Highdown Road
Town Royal Leamington Spa
Post code CV31 1XT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10259682
Date of Incorporation Fri, 1st Jul 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st July
Company age 8 years old
Account next due date Tue, 30th Apr 2024 (28 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated Fri, 30th Jun 2023

Company staff

Gurmit S.

Position: Director

Appointed: 01 July 2016

Burinder S.

Position: Director

Appointed: 01 July 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats established, there is Gurmit S. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Burinder S. This PSC owns 25-50% shares. Then there is Iain G., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Gurmit S.

Notified on 1 July 2016
Nature of control: 25-50% shares

Burinder S.

Notified on 1 July 2016
Nature of control: 25-50% shares

Iain G.

Notified on 29 January 2017
Nature of control: significiant influence or control

Gurmit S.

Notified on 29 January 2017
Ceased on 29 January 2017
Nature of control: significiant influence or control

Burinder S.

Notified on 29 January 2017
Ceased on 29 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand39 5971 313 158273 639787 462189 501732 570304 099
Current Assets39 5971 313 263273 7441 358 627901 1101 636 5461 009 603
Debtors 105105571 165711 609903 976705 504
Net Assets Liabilities17 207 18618 498 45419 601 16120 830 94021 885 67922 934 59923 688 878
Other Debtors 10510510510540 105105
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model38 270 000 1 615 9111 976 550980 000616 278130 940
Average Number Employees During Period6677999
Bank Borrowings315 825315 825315 825315 825415 825415 825415 825
Bank Borrowings Overdrafts19 301 29018 985 46519 670 23021 354 81020 739 07221 300 93220 088 396
Creditors20 564 59020 248 76519 670 23021 354 81020 739 07221 300 93220 088 396
Investment Property38 270 00038 270 00039 885 91141 862 46142 842 46143 458 73943 589 679
Investment Property Fair Value Model38 270 00038 270 00039 885 91141 862 46142 842 46143 458 73943 589 679
Net Current Assets Liabilities-498 224477 219-614 520323 289-217 710776 792187 595
Other Creditors220 598221 977296 740412 602412 602300 082300 682
Other Taxation Social Security Payable1 398298 242275 699306 911290 393143 847105 501
Total Assets Less Current Liabilities37 771 77638 747 21939 271 39142 185 75042 624 75144 235 53143 777 274
Trade Debtors Trade Receivables   571 060711 504863 871705 399

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Persons with significant control
Registration of charge 102596820020, created on 2024-02-21
filed on: 21st, February 2024 		Free Download (18 pages)

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