Lakeside Association Ltd

Active09957564 Private limited company
Incorporated
19 January 2016 (10 years)
Industry
Taxi operation (49320)
Owned by
Raees Iqbal Malik
Accounts type
Unaudited abridged
Region
North East
Address
12 Unit 12 Pennywell Shopping Centre
Portsmouth Road
Sunderland
SR4 9AS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
6 December 2023
Resigned Carruthers, Kevin Said as Director
19 January 2016
Appointed Carruthers, Kevin Said as Director

Ownership 1 active

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

Raees Iqbal Malik
Individual · Notified 6 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 2003
Former controllers (2)
27 February 2025
Ceased Faisal Pervez — Owns 25–50% of shares
6 December 2023
Ceased David John Park Stephenson — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£117,589
Cash
£86,737
Employees
2
Debt Ratio
65%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £104,346 £100,243 £45,373 £91,953 £117,589
Balance sheet detail
202520242023202220212020
Fixed Assets£85,216£50,715£90,768£86,062£113,349£113,978
Current Assets£251,319£212,909£161,451£228,300£243,619£161,824
Debtors£164,582£169,629£105,541£109,700£115,940£19,019
Cash£86,737£43,280£55,910£118,600£127,679£142,805
Creditors (< 1 year)£206,160£155,917£181,835£183,286£212,622£217,083
Creditors (> 1 year)£9,633£20,833£30,833£40,000
Net Current Assets£45,159£56,992(£20,384)£45,014£30,997(£55,259)
Net Assets£117,589£91,953£45,373£100,243£104,346
Shareholder Funds£117,589£91,953£45,373£100,243£104,346£58,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates28 February 2026
31 January 2026Unaudited abridged accounts30 April 2025
16 April 2025Satisfaction of a charge in full
28 February 2025Cessation of a person with significant control
28 February 2025Termination of appointment of a director
Show all recent filings

Other companies in this industry

By trade and location

New Taxi Companies →New companies in Sunderland →New Taxi Companies in Sunderland →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?