LAKESIDE ESTATE MANAGEMENT LIMITED

Profile LAKESIDE ESTATE MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
LAKESIDE ESTATE MANAGEMENT LIMITED
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Company number
02663112
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 November 1991
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
81300 - Landscape service activities
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Registered office address
TANDRUP, HILL VIEW ROAD, SURREY, CLAYGATE ESHER, KT10 0TU
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PSC and Officers LAKESIDE ESTATE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

LI, Jin
Status: Active
Appointed on: Tuesday, 12 November 2019
Correspondence address: 45a Stevens Lane, Claygate, Esher, England, KT10 0TQ
Nationality: Chinese,British
Date of birth: July 1981
Role: Director
Occupation: House Wife
Country of residence: England
PERKS, Michael Frederick John
Status: Active
Appointed on: Wednesday, 29 January 1997
Correspondence address: Tosimere Stevens Lane, Claygate, Esher, Surrey, KT10 0TQ
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Sales Director
Country of residence: England
TAPPING, Peter John, Dr
Status: Active
Appointed on: Monday, 01 August 1994
Correspondence address: Tandrup Hill View Road, Claygate, Esher, Surrey, KT10 0TU
Nationality: British
Role: Secretary
TAPPING, Peter John, Dr
Status: Active
Appointed on: Tuesday, 23 March 1993
Correspondence address: Tandrup Hill View Road, Claygate, Esher, Surrey, KT10 0TU
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: General Medical Practitioner
Country of residence: England
WREN, David Christopher
Status: Active
Appointed on: Friday, 17 September 1999
Correspondence address: Lakeside, Hillview Road, Claygate, Esher, Surrey, KT10 0TU
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Financial Controller
Country of residence: England
RYAN, Tony John
Status: Not active
Appointed on: Thursday, 25 March 1993
Resigned on: Friday, 17 September 1999
Correspondence address: Lakeside, Hillview Road, Claygate, Surrey, KT10 0TU
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Quantity Surveyor
WHITTAKER, Colin Steven
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: Tostimere, Stevens Lane Claygate, Esher, Surrey, KT10 0TJ
Role: Secretary
WHITTAKER, Colin Steven
Status: Not active
Resigned on: Monday, 01 August 1994
Correspondence address: Tostimere, Stevens Lane Claygate, Esher, Surrey, KT10 0TJ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Sales Manager
SACRANIE, Rafik
Status: Not active
Resigned on: Tuesday, 12 November 2019
Correspondence address: 50 Pelham Walk, Esher, Surrey, KT10 8QD
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Company Director
Country of residence: England
DAVIS, Derek William Fredrick
Status: Not active
Appointed on: Friday, 07 July 1995
Resigned on: Wednesday, 29 January 1997
Correspondence address: Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Leasing/Waste Management
WHITTAKER, Colin Steven
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: Tostimere, Stevens Lane Claygate, Esher, Surrey, KT10 0TJ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Dr Peter John Tapping
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Claygate Esher, Surrey
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr David Christopher Wren
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lakeside Esher, England
Nationality: British
Date of birth: March 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael Frederick John Perks
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tostimere Esher, England
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jin Li
Status: Active
Notified on: Tuesday, 12 November 2019
Correspondence address: 45a Esher, England, Surrey
Nationality: Chinese,British
Date of birth: July 1981
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Rafik Sacranie
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Esher, England
Nationality: British
Date of birth: July 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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