Lakeside Mechanical & Electrical Services Limited

Company Name	Lakeside Mechanical & Electrical Services Limited
Directors	John Thomas Middleton and Julie Lynn Shepherd
Company Status	Active
Company Number	06819707
Category	Private Limited Company
Incorporation Date	16 February 2009(15 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr John Thomas Middleton
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Director Name	Mrs Julie Lynn Shepherd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX

Director Name	Miss Tina Hemmins
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	644 Huddersfield Road Wyke Bradford West Yorkshire BD12 8JR

Director Name	Mr Peter George Stubbs
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Grantham Court 20 Scampston Drive East Ardsley Wakefield WF3 2FZ

Director Name	Mr Stephen Whitehouse
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stonewall Lower Bents Farm 106 Bents Lane Lower Bents Lane Wilsden West Yorkshire BD16 0BL

Director Name	Mrs Christine Stubbs
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(4 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 46 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW

Director Name	Mrs Jill Whitehouse
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2014(4 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 July 2020)
Role	Administrator
Country of Residence	England
Correspondence Address	Unit 46 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW

Contact

Website	lakeside-services.com
Telephone	01274 664417
Telephone region	Bradford

Location

Registered Address	Tower House 269 Walmersley Road Bury Lancashire BL9 6NX
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	Moorside
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

32 at £1	Stephen Whitehouse 32.00% Ordinary
25 at £1	Christine Stubbs 25.00% Ordinary
25 at £1	Peter George Stubss 25.00% Ordinary
18 at £1	Jill Whitehouse 18.00% Ordinary

Financials

Year	2014
Net Worth	£18,589
Cash	£105,642
Current Liabilities	£144,270

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

30 June 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
23 March 2023	Notification of Anthony Philip Shepherd as a person with significant control on 17 January 2023 (2 pages)
23 March 2023	Confirmation statement made on 16 February 2023 with updates (5 pages)
23 March 2023	Director's details changed for Mrs Julie Lynn Shepherd on 17 January 2023 (2 pages)
23 March 2023	Cessation of Julie Lynn Shepherd as a person with significant control on 17 January 2023 (1 page)
23 March 2023	Director's details changed for Mr John Thomas Middleton on 17 January 2023 (2 pages)
23 March 2023	Director's details changed for Mr Anthony Philip Shepherd on 23 March 2023 (2 pages)
23 March 2023	Termination of appointment of John Thomas Middleton as a director on 17 January 2023 (1 page)
23 March 2023	Cessation of John Thomas Middleton as a person with significant control on 17 January 2023 (1 page)
22 March 2023	Appointment of Mr Anthony Philip Shepherd as a director on 17 January 2023 (2 pages)
27 June 2022	Registered office address changed from Hub 26.2 Lawrence House Riverside Drive Cleckheaton BD19 4DH United Kingdom to Tower House 269 Walmersley Road Bury Lancashire BL9 6NX on 27 June 2022 (1 page)
29 March 2022	Registered office address changed from Unit 46 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to Hub 26.2 Lawrence House Riverside Drive Cleckheaton BD19 4DH on 29 March 2022 (1 page)
28 February 2022	Confirmation statement made on 16 February 2022 with updates (4 pages)
25 February 2022	Director's details changed for Mrs Julie Lynn Shepherd on 25 February 2022 (2 pages)
25 February 2022	Director's details changed for Mr John Thomas Middleton on 25 February 2022 (2 pages)
10 February 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
9 April 2021	Confirmation statement made on 16 February 2021 with updates (4 pages)
4 September 2020	Micro company accounts made up to 30 June 2020 (5 pages)
28 August 2020	Previous accounting period shortened from 31 March 2021 to 30 June 2020 (1 page)
21 August 2020	Memorandum and Articles of Association (21 pages)
21 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 August 2020	Micro company accounts made up to 31 March 2020 (5 pages)
28 July 2020	Notification of John Thomas George Middleton as a person with significant control on 1 July 2020 (2 pages)
28 July 2020	Cessation of Stephen Whitehouse as a person with significant control on 1 July 2020 (1 page)
28 July 2020	Cessation of Peter George Stubbs as a person with significant control on 1 July 2020 (1 page)
28 July 2020	Termination of appointment of Christine Stubbs as a director on 1 July 2020 (1 page)
28 July 2020	Termination of appointment of Peter George Stubbs as a director on 1 July 2020 (1 page)
28 July 2020	Termination of appointment of Stephen Whitehouse as a director on 1 July 2020 (1 page)
28 July 2020	Termination of appointment of Jill Whitehouse as a director on 1 July 2020 (1 page)
28 July 2020	Notification of Julie Lynn Shepherd as a person with significant control on 1 July 2020 (2 pages)
28 July 2020	Appointment of Mrs Julie Lynn Shepherd as a director on 1 July 2020 (2 pages)
28 July 2020	Appointment of Mr John Thomas Middleton as a director on 1 July 2020 (2 pages)
27 February 2020	Confirmation statement made on 16 February 2020 with no updates (3 pages)
2 September 2019	Director's details changed for Mrs Christine Stubbs on 30 August 2019 (2 pages)
2 September 2019	Director's details changed for Mr Peter George Stubbs on 30 August 2019 (2 pages)
17 July 2019	Micro company accounts made up to 31 March 2019 (5 pages)
4 July 2019	Change of details for Mr Peter George Stubbs as a person with significant control on 30 June 2019 (2 pages)
1 March 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
11 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
20 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
5 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
5 September 2017	Micro company accounts made up to 31 March 2017 (5 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
8 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (6 pages)
19 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
27 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
25 February 2015	Registered office address changed from Unit 26 Commerce Court, Challenge Way Cutler Heights Lane Bradford West Yorkshire BD4 8NW to Unit 46 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from Unit 26 Commerce Court, Challenge Way Cutler Heights Lane Bradford West Yorkshire BD4 8NW to Unit 46 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 25 February 2015 (1 page)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 March 2014	Registered office address changed from Unit 41 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Unit 41 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Unit 26 Commerce Court, Challenge Way Cutler Heights Lane Bradford West Yorkshire BD4 8NW England on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Unit 26 Commerce Court, Challenge Way Cutler Heights Lane Bradford West Yorkshire BD4 8NW England on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Unit 41 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW on 3 March 2014 (1 page)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
3 March 2014	Registered office address changed from Unit 26 Commerce Court, Challenge Way Cutler Heights Lane Bradford West Yorkshire BD4 8NW England on 3 March 2014 (1 page)
3 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (6 pages)
30 January 2014	Appointment of Mrs Christine Stubbs as a director (2 pages)
30 January 2014	Appointment of Mrs Jill Whitehouse as a director (2 pages)
30 January 2014	Appointment of Mrs Jill Whitehouse as a director (2 pages)
30 January 2014	Appointment of Mrs Christine Stubbs as a director (2 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 January 2013	Total exemption full accounts made up to 31 March 2012 (9 pages)
27 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
18 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
7 October 2010	Previous accounting period extended from 28 February 2010 to 31 March 2010 (3 pages)
15 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr Stephen Whitehouse on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
15 March 2010	Director's details changed for Mr Peter George Stubbs on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Stephen Whitehouse on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Peter George Stubbs on 15 March 2010 (2 pages)
24 August 2009	Appointment terminated director tina hemmins (1 page)
24 August 2009	Appointment terminated director tina hemmins (1 page)
16 February 2009	Incorporation (13 pages)
16 February 2009	Incorporation (13 pages)

Lakeside Mechanical & Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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