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Home > England & Wales Companies > LAKESIDE OILS LIMITED
Company Information for

LAKESIDE OILS LIMITED

1st Floor, County House, 100 New London Road, Chelmsford, ESSEX, CM2 0RG,
Company Registration Number
07211805
Private Limited Company
Active

Company Overview

About Lakeside Oils Ltd
LAKESIDE OILS LIMITED was founded on 2010-04-01 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Lakeside Oils Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LAKESIDE OILS LIMITED
 
Legal Registered Office
1st Floor, County House
100 New London Road
Chelmsford
ESSEX
CM2 0RG
Other companies in IG4
 
Filing Information
Company Number 07211805
Company ID Number 07211805
Date formed 2010-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-04-01
Return next due 2025-04-15
Type of accounts FULL
VAT Number /Sales tax ID GB867681666  
Last Datalog update: 2024-04-15 13:24:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKESIDE OILS LIMITED
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Companies with same name LAKESIDE OILS LIMITED
The following companies were found which have the same name as LAKESIDE OILS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKESIDE OILS HOLDINGS LIMITED 1st Floor, County House 100 New London Road Chelmsford ESSEX CM2 0RG Active Company formed on the 2023-12-09

Company Officers of LAKESIDE OILS LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY KHAN
Director 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM SHEEN
Director 2010-09-10 2012-03-31
YOMTOV ELIEZER JACOBS
Director 2010-04-01 2010-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04Director's details changed for Miss Hayley Khan on 2012-04-01
2024-03-11Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-11Memorandum articles filed
2024-02-12CESSATION OF HAYLEY KHAN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12Notification of Lakeside Oils Holdings Limited as a person with significant control on 2024-01-29
2024-02-12DIRECTOR APPOINTED MR ROBERT EDWARD KHAN
2024-01-24FULL ACCOUNTS MADE UP TO 30/04/23
2024-01-23REGISTRATION OF A CHARGE / CHARGE CODE 072118050002
2024-01-03REGISTRATION OF A CHARGE / CHARGE CODE 072118050001
2023-09-05Director's details changed for Miss Hayley Khan on 2023-08-22
2023-09-05SECRETARY'S DETAILS CHNAGED FOR MISS NINA VANESSA KHAN on 2023-08-22
2023-09-05Change of details for Miss Hayley Khan as a person with significant control on 2023-08-22
2023-09-05Change of details for Miss Hayley Khan as a person with significant control on 2016-04-06
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM 6 Roding Lane South Ilford Essex IG4 5NX
2023-04-05CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2022-12-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2730/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-06-05CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CH01Director's details changed for Miss Hayley Khan on 2012-05-01
2020-05-28AP03Appointment of Miss Nina Vanessa Khan as company secretary on 2020-05-28
2020-04-30AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2018-10-29AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-26AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-13AR0101/04/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-13AR0101/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-10AR0101/04/14 ANNUAL RETURN FULL LIST
2014-01-21AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0101/04/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0101/04/12 ANNUAL RETURN FULL LIST
2012-05-01AP01DIRECTOR APPOINTED MRS HAYLEY KHAN
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEEN
2011-12-30AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0101/04/11 ANNUAL RETURN FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/11 FROM 86a Albert Road Ilford Essex IG1 1HW United Kingdom
2010-09-16AP01DIRECTOR APPOINTED MR WILLIAM SHEEN
2010-04-01TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2010-04-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1105951 Active Licenced property: ALBRIGHT INDUSTRIAL ESTATE PLOT 1 FERRY LANE RAINHAM FERRY LANE GB RM13 9BU.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKESIDE OILS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LAKESIDE OILS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 168,871

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKESIDE OILS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2012-05-01 £ 249,304
Cash Bank In Hand 2012-04-30 £ 78,642
Cash Bank In Hand 2011-04-30 £ 37,887
Current Assets 2012-05-01 £ 286,759
Current Assets 2012-04-30 £ 117,035
Current Assets 2011-04-30 £ 66,750
Debtors 2012-05-01 £ 32,455
Debtors 2012-04-30 £ 23,393
Debtors 2011-04-30 £ 28,863
Fixed Assets 2012-05-01 £ 28,054
Fixed Assets 2012-04-30 £ 8,152
Fixed Assets 2011-04-30 £ 7,360
Shareholder Funds 2012-05-01 £ 145,942
Shareholder Funds 2012-04-30 £ 12,110
Shareholder Funds 2011-04-30 £ 10,028
Stocks Inventory 2012-05-01 £ 5,000
Stocks Inventory 2012-04-30 £ 15,000
Tangible Fixed Assets 2012-05-01 £ 28,054
Tangible Fixed Assets 2012-04-30 £ 8,152
Tangible Fixed Assets 2011-04-30 £ 7,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAKESIDE OILS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKESIDE OILS LIMITED
Trademarks
We have not found any records of LAKESIDE OILS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKESIDE OILS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47300 - Retail sale of automotive fuel in specialised stores) as LAKESIDE OILS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAKESIDE OILS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKESIDE OILS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKESIDE OILS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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