Active - Proposal to Strike off
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Company Information for LAKESIDE 35 LTD
54 Elmwood Avenue, Belfast, BT9 6AZ,
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Company Registration Number
 NI671389 Private Limited Company
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Company Overview
About Lakeside 35 Ltd
LAKESIDE 35 LTD was founded on 2020-07-30 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Lakeside 35 Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LAKESIDE 35 LTD | |
| Legal Registered Office | |
| 54 Elmwood Avenue Belfast BT9 6AZ | |
Filing Information
| Company Number | NI671389 | |
|---|---|---|
| Company ID Number | NI671389 | |
| Date formed | 2020-07-30 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2022-10-31 | |
| Account next due | 31/07/2024 | |
| Latest return | ||
| Return next due | 27/08/2021 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB355234702 |
| Last Datalog update: | 2024-04-18 05:21:53 |
| Companies House |
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Companies with same name LAKESIDE 35 LTD
The following companies were found which have the same name as LAKESIDE 35 LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LAKESIDE 358 LLC | Delaware | Unknown | |
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LAKESIDE 358 LLC | Georgia | Unknown | |
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LAKESIDE 358 LLC | Georgia | Unknown | |
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LAKESIDE 358 LLC | California | Unknown | |
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LAKESIDE 358 LLC | Georgia | Unknown | |
|
LAKESIDE 358 LLC | Georgia | Unknown |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| REGISTERED OFFICE CHANGED ON 21/11/22 FROM 5 Edward Street Newry BT35 6AN Northern Ireland | ||
| APPOINTMENT TERMINATED, DIRECTOR CIARAN GERARD MAGILL | ||
| DIRECTOR APPOINTED MR VELENTIN BACAN | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTIN BACAN | ||
| CESSATION OF CIARAN GERARD MAGILL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Valentin Bacan as a person with significant control on 2022-11-14 | ||
| Director's details changed for Mr Velentin Bacan on 2022-11-14 | ||
| CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/22 FROM Unit 8 Monaghan Court Newry BT35 6BH Northern Ireland | |
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/12/20 FROM 4 Viaduct Mews Bessbrook Newry BT35 7FT Northern Ireland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to LAKESIDE 35 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 35 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LAKESIDE 35 LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Filed Financial Reports
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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 35 LTD
Income
Government Income
We have not found government income sources for LAKESIDE 35 LTD. 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as LAKESIDE 35 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LAKESIDE 35 LTD 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 35 LTD 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 35 LTD 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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