Lakeside Business Units Limited

Active03736784 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Micro entity
Region
South East
Address
Investment House 24 Vicarage Road
Winslow
Buckingham
MK18 3BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2025
British
Born June 1971 (55)
Director · Appointed 30 May 2022
British
Born March 1969 (57)
Officer history (7 former)
3 December 2025
Appointed Ellis, Shaun Kevin as Director
30 May 2022
Appointed Ellis, Mathew Simon as Director
15 April 2022
Resigned Collins, Kenneth as Secretary
15 April 2022
Resigned Collins, Kenneth as Director
8 August 2018
Resigned Ellis, George Edward as Director
12 April 1999
Appointed Ellis, George Edward as Director
12 April 1999
Appointed Collins, Kenneth as Secretary
12 April 1999
Appointed Collins, Kenneth as Director
31 March 1999
Resigned Bingle, Timothy Mark as Secretary
31 March 1999
Resigned Milne, Stephen Andrew Austen as Director
19 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 March 1999
Appointed Bingle, Timothy Mark as Secretary
19 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 March 1999
Appointed Milne, Stephen Andrew Austen as Director
19 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05338297
Corporate entity · Notified 14 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company
Reg. no. 07212539
Former controllers (2)
14 August 2025
Ceased Mathew Simon Ellis — Has significant influence or control
15 April 2022
Ceased Kenneth Collins — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,934
Employees
1
Debt Ratio
95%
Current Ratio
0.1x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £3,157 £5,414 £6,957 £8,367 £10,657 £6,934
Balance sheet detail
202520242023202220212020
Fixed Assets£130,403£128,766£128,766£128,766£125,616£121,966
Current Assets£5,130£10,402£11
Creditors (< 1 year)£50,573£50,505£42,059£42,252£37,818£31,184
Creditors (> 1 year)£77,575£77,575£77,575£79,062£82,150£86,225
Net Current Assets(£45,443)(£40,103)(£42,059)(£42,252)(£37,807)(£31,184)
Net Assets£6,934£10,657£8,367£6,957£5,414£3,157
Shareholder Funds£6,934£10,657£8,367£6,957£5,414£3,157

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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