Lakeside Asset Backed Securitisation 1 Limited

Active09616276 Private limited company
Incorporated
1 June 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
75
Outstanding
75
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at Together Asset Backed Securitisation 14 2025-1St1 Holdings Limited, Together Asset Backed Securitisation 14 2025-1St1 PLC, Together Asset Backed Securitisation 2026-2 Cre-7 Holdings Limited · more companies
British
Born October 1981 (45)
Corporate Secretary · Appointed 30 October 2019
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Corporate Director · Appointed 30 October 2019
Also at Cheshire 2021-1 Holdings Limited, Together Asset Backed Securitisation 2021-Cre1 Holdings Limited, Canada Square Funding 2021-1 Holdings Limited · more companies
Corporate Director · Appointed 30 October 2019
Also at Cheshire 2021-1 Holdings Limited, Together Asset Backed Securitisation 2021-Cre1 Holdings Limited, Canada Square Funding 2021-1 Holdings Limited · more companies
Officer history (5 former)
8 July 2026
Resigned Sternberg, Aline as Director
8 July 2026
Appointed Parsall, Debra Amy as Director
30 October 2019
Resigned Benford, Colin Arthur as Director
30 October 2019
Appointed Csc Directors (No.2) Limited as Corporate Director
30 October 2019
Appointed Sternberg, Aline as Director
30 October 2019
Appointed Csc Directors (No.1) Limited as Corporate Director
30 October 2019
Resigned Apex Trust Corporate Limited as Corporate Secretary
30 October 2019
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
30 October 2019
Resigned Apex Corporate Services (UK) Limited as Corporate Director
30 October 2019
Resigned Apex Trust Corporate Limited as Corporate Director
1 June 2015
Appointed Apex Trust Corporate Limited as Corporate Secretary
1 June 2015
Appointed Benford, Colin Arthur as Director
1 June 2015
Appointed Apex Corporate Services (UK) Limited as Corporate Director
1 June 2015
Appointed Apex Trust Corporate Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 30 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10831084
Former controllers (1)
30 October 2019
Ceased Apex Trust Nominees No. 1 Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Termination of appointment of a director1
8 July 2026Appointment of a director2
4 July 2026Registration of a charge8
9 June 2026Confirmation statement with no updates31 May 20263
29 May 2026Registration of a charge8
Show all recent filings

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