Intu Lakeside Property Management Limited

In liquidationAccounts overdue Confirmation statement overdue 05086815 Private limited company
Incorporated
29 March 2004 (22 years)
Previously known as
CSC Lakeside Property Management Limited (until 1 March 2013)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 December 2023 (overdue)
Last accounts
30 December 2021
Conf. stmt due
12 April 2024 (overdue)
Last conf. stmt
29 March 2023

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (32 former)
9 December 2024
Resigned Lee, Anthony Matthew as Director
9 August 2023
Appointed Lee, Anthony Matthew as Director
9 August 2023
Resigned Rotsey, Carol Ann as Director
31 March 2022
Resigned Windsor, Paul Justin as Director
31 March 2022
Appointed Townson, Neil David as Director
31 March 2022
Appointed Hindmarch, Barry Edward as Director
19 July 2021
Appointed Crestbridge UK Limited as Corporate Secretary
19 July 2021
Appointed Windsor, Paul Justin as Director
19 July 2021
19 July 2021
Appointed Rotsey, Carol Ann as Director
19 July 2021
Resigned Flinn, Colin as Director
19 July 2021
Resigned Intu Secretariat Limited as Corporate Secretary
19 July 2021
Resigned Grant, Kathryn Anne as Director
31 March 2021
Resigned Breeden, Martin Richard as Director
31 December 2020
Resigned Marsden, Susan as Secretary
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
Appointed Flinn, Colin as Director
15 April 2020
15 April 2020
Resigned Ford, Hugh Michael as Director
15 April 2020
Resigned Kidia, Minakshi as Director
15 April 2020
15 April 2020
Appointed Grant, Kathryn Anne as Director
15 April 2020
Appointed Breeden, Martin Richard as Director
31 January 2020
Resigned Pereira, Trevor as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Appointed Crosby, Sean as Director
26 April 2019
Resigned Fischel, David Andrew as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
31 December 2015
Resigned Ellis, Martin David as Director
25 September 2014
Resigned Shepherd, Daniel Ian as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
17 September 2014
Resigned Weir, Peter as Director
12 March 2013
Appointed Shepherd, Daniel Ian as Director
3 November 2011
Appointed Ford, Hugh Michael as Director
3 November 2011
Appointed Weir, Peter as Director
17 October 2011
Resigned Kirby, Caroline as Director
30 September 2011
Resigned Chaldecott, Kay Elizabeth as Director
13 August 2010
Appointed Pereira, Trevor as Director
13 August 2010
Appointed Roberts, Edward Matthew Giles, Dr as Director
13 August 2010
Appointed Ellis, Martin David as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
31 March 2009
Resigned Pereira, Trevor as Director
31 March 2009
Resigned Ellis, Martin David as Director
3 November 2008
Appointed Woodhouse, Loraine as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
13 November 2007
Appointed Pereira, Trevor as Director
12 September 2006
Resigned Barton, Peter Charles as Director
11 October 2005
Appointed Kirby, Caroline as Director
11 October 2005
Appointed Ellis, Martin David as Director
30 September 2005
Resigned Abel, John George as Director
6 June 2005
Resigned Badcock, Peter Colin as Director
23 June 2004
Appointed Barton, Peter Charles as Director
26 April 2004
Appointed Fischel, David Andrew as Director
26 April 2004
Appointed Smith, Aidan Christopher as Director
29 March 2004
Appointed Company Directors Limited as Corporate Nominee Director
29 March 2004
Resigned Company Directors Limited as Corporate Nominee Director
29 March 2004
Appointed Badcock, Peter Colin as Director
29 March 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 March 2004
Appointed Abel, John George as Director
29 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 March 2004
Appointed Cable, Richard Malcolm as Director
29 March 2004
Appointed Chaldecott, Kay Elizabeth as Director
29 March 2004
Appointed Marsden, Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2893329

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Intu Properties PLC In administration
Intu India (Portfolio) Limited Owns 75–100% of shares
Intu Shopping Centres PLC In liquidationOwns 75–100% of shares
Braehead Park Estates Limited In liquidationOwns 75–100% of shares
Intu Braehead Property Management Limited In liquidationOwns 75–100% of shares
Intu Centaurus Retail Limited DissolvedOwns 75–100% of shares
Intu Experiences Limited DissolvedOwns 75–100% of shares
Intu Investments Limited DissolvedOwns 75–100% of shares
Intu Lakeside Property Management Limited This company In liquidationOwns 75–100% of shares
Intu Metrocentre Property Management Limited In liquidationOwns 75–100% of shares
Intu Nottingham Investments Limited In liquidationOwns 75–100% of shares
Intu Property Management Limited In liquidationOwns 75–100% of shares
Intu Retail Services Limited In administrationOwns 50–75% of shares
Intu RS Limited In administrationOwns 75–100% of shares
Intu Spain Limited Owns 75–100% of shares
Intu Watford Property Management Limited In liquidationOwns 75–100% of shares
Liberty International Holdings Limited In administrationOwns 25–50% of shares
Intu Payments Limited In liquidationOwns 75–100% of shares
Liberty International Group Treasury Limited In administrationOwns 75–100% of shares

Filings 141

Show all 141 filings

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