Lakeside Centre Limited

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Large Enterprise

Lakeside Centre Limited

04144192•Private Limited With Share Capital

5 Churchill Place, 10Th Floor, London, E145HU
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Incorporated

19/01/2001

Company Age

25 years

Directors

4

Employees

—

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lakeside Centre Limited (04144192) is a private limited with share capital incorporated on 19/01/2001 (25 years old) and registered in london, E145HU. The company operates under SIC code 68209 and is classified as Large Enterprise.

We own, manage and develop many of the uk's best shopping centres and have a growing multichannel presence. we’re passionate about giving people their perfect shopping experience.with 17 centres across the uk our whole business is focused on creating the best places for shopping and leisure, so that...

Private Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 19/01/2001
E145HU

Financial Overview

Total Assets

£502.50M

Liabilities

£1.12B

Net Assets

£-618.40M

Turnover

£53.50M

Cash

£15.30M

Key Metrics

4

Directors

1

Shareholders

3

CCJs

Board of Directors

3
J
jonathan matthew lurie
director
J
jacob lunsingh tonckens
director
C
christopher bryan harris
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2024
Memorandum Articles
Category:Incorporation
Date:15-04-2024
Resolution
Category:Resolution
Date:15-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2021
Memorandum Articles
Category:Incorporation
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Resolution
Category:Resolution
Date:21-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Memorandum Articles
Category:Incorporation
Date:29-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2020
Resolution
Category:Resolution
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:10-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014

Risk Assessment

moderate risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered

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Contact

3demail@intugroup.co.uku0022email@intugroup.co.ukwebmaster@intugroup.co.uk
intugroup.co.uk
5 Churchill Place, 10Th Floor, London, E145HU