Company information:
Lakeside Asset Backed Securitisation 1 Limited (No: 09616276)
Address: 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, ENGLAND
Status: Active
Incorporated: 06-Jan-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CSC DIRECTORS (NO.1) LIMITED ( From: Oct-2019 )
Current Director: CSC DIRECTORS (NO.1) LIMITED ( From: Oct-2019 )
Current Director: CSC DIRECTORS (NO.2) LIMITED ( From: Oct-2019 )
Current Director: CSC DIRECTORS (NO.2) LIMITED ( From: Oct-2019 )
Current Director: LINK CORPORATE SERVICES LIMITED ( From: Jun-2015 )
Current Director: LINK TRUST CORPORATE LIMITED ( From: Jun-2015 )
Current Director: ALINE STERNBERG ( DOB: Jul-1988 From: Oct-2019 )
Current Director: ALINE STERNBERG ( DOB: Jul-1988 From: Oct-2019 )
Current Secretary: CSC CORPORATE SERVICES (UK) LIMITED ( From: Oct-2019 )
Current Secretary: CSC CORPORATE SERVICES (UK) LIMITED ( From: Oct-2019 )
Current Secretary: LINK TRUST CORPORATE LIMITED ( From: Jun-2015 )
Resigned Director: APEX CORPORATE SERVICES (UK) LIMITED ( From: Jun-2015 To: Oct-2019 )
Resigned Director: APEX TRUST CORPORATE LIMITED ( From: Jun-2015 To: Oct-2019 )
Resigned Director: COLIN ARTHUR BENFORD ( DOB: Jan-1962 From: Jun-2015 To: Oct-2019 )
Resigned Secretary: APEX TRUST CORPORATE LIMITED ( From: Jun-2015 To: Oct-2019 )
Persons of Significant Control:
Csc Corporate Services (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-30)
Apex Trust Nominees No. 1 Limited, 6th Floor 125 Wood Street, London, EC2V 7AN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-10-30)