Lakeside 1 Limited

Active06338921 Private limited company
Incorporated
9 August 2007 (19 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Waterfront
Lakeside Boulevard
Doncaster
DN4 5PL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Castle 1 Limited, Keepmoat Homes Limited, M.C.I. Developments Limited · more companies
British
Born July 1980 (46)
Director · Appointed 30 September 2024
Also at Castle 1 Limited, Keepmoat Homes Limited, M.C.I. Developments Limited · more companies
British
Born January 1972 (54)
Officer history (24 former)
1 July 2025
Appointed Hoad, Ian Graham as Director
1 July 2025
Resigned Beale, Timothy Mark as Director
30 September 2024
Appointed Dilley, Mark John as Director
30 September 2024
Resigned Priest, Mark Richard as Director
26 October 2021
Resigned Mitchell, Jonathan William as Director
26 October 2021
Resigned Hawkes, Edward Jonathan Cameron as Director
26 October 2021
Resigned Robertson, Stephen James as Director
24 April 2020
Appointed Mitchell, Jonathan William as Director
20 March 2020
Resigned Budd, Mark Andrew as Director
8 April 2019
Resigned Thomson, James Michael Douglas as Director
22 March 2018
Appointed Beale, Timothy Mark as Director
22 March 2018
Appointed Priest, Mark Richard as Director
30 April 2017
Resigned Sheridan, David as Director
28 November 2014
Appointed Hawkes, Edward Jonathan Cameron as Director
28 November 2014
Resigned Pacitti, Michael Ronald John as Director
28 November 2014
Appointed Robertson, Stephen James as Director
28 November 2014
Resigned Birkett, Aidan as Director
28 November 2014
Resigned Warry, Peter Thomas, Dr as Director
28 November 2014
Appointed Budd, Mark Andrew as Director
12 December 2013
Appointed Pacitti, Michael Ronald John as Director
8 March 2013
Resigned Bridges, David as Director
22 October 2012
Resigned Scragg, Neil Grant as Director
22 October 2012
Resigned Sutcliffe, Ian Calvert as Director
22 October 2012
Resigned Mccallum, Niall John as Director
22 October 2012
Resigned Thirlwall, John Derek as Director
22 October 2012
Resigned Hindley, Peter as Director
29 August 2012
Appointed Birkett, Aidan as Director
23 July 2012
Resigned Brandon, Richard Harold John as Secretary
10 July 2012
Resigned Blunt, David as Director
15 May 2012
Appointed Thomson, James Michael Douglas as Director
15 May 2012
Appointed Bridges, David as Director
23 March 2012
Resigned Cowie, David Eric as Director
23 March 2012
Appointed Scragg, Neil Grant as Director
23 March 2012
Resigned Bovis, Christopher as Director
23 March 2012
Appointed Warry, Peter Thomas, Dr as Director
23 March 2012
Resigned Hickling, Allen as Director
23 March 2012
Appointed Mccallum, Niall John as Director
23 March 2012
Appointed Sheridan, David as Director
23 March 2012
Resigned Allison, Thomas Eardley as Director
10 January 2012
Appointed Sutcliffe, Ian Calvert as Director
25 September 2009
Resigned Cameron, Hazel Dianne as Director
25 September 2009
Appointed Cowie, David Eric as Director
16 December 2008
Appointed Hickling, Allen as Director
19 November 2008
Appointed Cameron, Hazel Dianne as Director
1 September 2008
Appointed Allison, Thomas Eardley as Director
16 August 2007
Appointed Bovis, Christopher as Director
16 August 2007
Appointed Hindley, Peter as Director
9 August 2007
Appointed Blunt, David as Director
9 August 2007
Appointed Brandon, Richard Harold John as Secretary
9 August 2007
Appointed Thirlwall, John Derek as Director

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
Private Company Limited By Shares
Reg. no. 09069403

Holdings 1

Companies where Lakeside 1 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates3 August 2026
30 May 2026Other filing
30 May 2026Other filing
30 May 2026Accounts filing
30 May 2026Audit exemption subsidiary accounts31 October 2025
Show all recent filings

Some other companies at this address

Apollo Holdco Limited
Apollo Support Services Group Limited
BK Scotswood LLP
Carr Lodge Phase Two Apartments Management Company Limited
Castle 1 Limited
Conquest Bidco Limited

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