LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED was incorporated 9 years ago on 01/06/2015 and has the registered number: 09616276. The accounts status is FULL and accounts are next due on 31/03/2025.

LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2019-10-30 CURRENT
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2019-10-30 CURRENT
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2019-10-30 CURRENT
ALINE STERNBERG Jul 1988 Belgian Director 2019-10-30 CURRENT
APEX TRUST CORPORATE LIMITED Corporate Director 2015-06-01 UNTIL 2019-10-30 RESIGNED
APEX CORPORATE SERVICES (UK) LIMITED Corporate Director 2015-06-01 UNTIL 2019-10-30 RESIGNED
APEX TRUST CORPORATE LIMITED Corporate Secretary 2015-06-01 UNTIL 2019-10-30 RESIGNED
MR COLIN ARTHUR BENFORD Jan 1962 British Director 2015-06-01 UNTIL 2019-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csc Corporate Services (Uk) Limited 2019-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Apex Trust Nominees No. 1 Limited 2016-04-06 - 2019-10-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CORPORATE TRUSTEES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX ATL PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
MAPLE LEAF PENSION SCHEME TRUSTEES LIMITED READING Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
APEX PENSION TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
APEX PENSION SECRETARIAT LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
APEX PENSION TRUSTEE COMPANY (1997) LIMITED LONDON UNITED KINGDOM Active DORMANT 65300 - Pension funding
APEX TRUST NOMINEES NO. 1 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST CORPORATE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
APEX TRUST NOMINEES NO. 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MONEY PARTNERS SECURITIES 1 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MONEY PARTNERS SECURITIES 2 PLC LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
HELLENIQ ENERGY FINANCE PLC LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
APEX CORPORATE SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TWENTY LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEEK FINANCE NUMBER TWENTY ONE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LEEK FINANCE HOLDINGS NUMBER TWENTY ONE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE NUMBER FOUR LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEERBROOK FINANCE HOLDINGS NUMBER FOUR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT DIRECTOR LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CT NOMINEE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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