LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED
| Status | ACTIVE |
| Company No. | 09616276 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2015 |
| Age | 9 years, 15 days |
| Jurisdiction | England Wales |
SUMMARY
LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED is an active private limited company with number 09616276. It was incorporated 9 years, 15 days ago, on 01 June 2015. The company address is 5 Churchill Place 5 Churchill Place, London, E14 5HU, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Jun 2024
Action Date: 31 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-31
Documents
Accounts with accounts type full
Date: 27 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Aug 2023
Action Date: 21 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760071
Charge creation date: 2023-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2023
Action Date: 31 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-05-31
Charge number: 096162760070
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Accounts with accounts type full
Date: 04 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2022
Action Date: 08 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-08
Charge number: 096162760069
Documents
Change person director company with change date
Date: 08 Dec 2021
Action Date: 24 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Aline Sternberg
Change date: 2021-11-24
Documents
Accounts with accounts type full
Date: 02 Nov 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2021
Action Date: 07 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-07
Charge number: 096162760068
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Mar 2021
Action Date: 23 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-23
Charge number: 096162760067
Documents
Accounts with accounts type full
Date: 05 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2020
Action Date: 11 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760066
Charge creation date: 2020-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2020
Action Date: 01 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-01
Charge number: 096162760065
Documents
Change corporate director company with change date
Date: 13 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Csc Directors (No.2) Limited
Change date: 2020-07-31
Documents
Change corporate director company with change date
Date: 13 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2020-07-31
Officer name: Csc Directors (No.1) Limited
Documents
Change corporate secretary company with change date
Date: 13 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-07-31
Officer name: Csc Corporate Services (Uk) Limited
Documents
Change to a person with significant control
Date: 13 Aug 2020
Action Date: 31 Jul 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-07-31
Psc name: Csc Corporate Services (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2020
Action Date: 13 Aug 2020
Category: Address
Type: AD01
New address: 5 Churchill Place 10th Floor London E14 5HU
Old address: 25 Canada Square Level 37 London E14 5LQ England
Change date: 2020-08-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2020
Action Date: 08 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-08
Charge number: 096162760064
Documents
Confirmation statement with updates
Date: 01 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2020
Action Date: 22 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760063
Charge creation date: 2020-05-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Mar 2020
Action Date: 24 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760062
Charge creation date: 2020-02-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2020
Action Date: 10 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760061
Charge creation date: 2020-02-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Jan 2020
Action Date: 23 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760060
Charge creation date: 2020-01-23
Documents
Accounts with accounts type full
Date: 22 Jan 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jan 2020
Action Date: 06 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760059
Charge creation date: 2020-01-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2019
Action Date: 12 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760058
Charge creation date: 2019-12-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Dec 2019
Action Date: 27 Nov 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760057
Charge creation date: 2019-11-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Nov 2019
Action Date: 30 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-30
Charge number: 096162760056
Documents
Cessation of a person with significant control
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-10-30
Psc name: Apex Trust Nominees No. 1 Limited
Documents
Notification of a person with significant control
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Csc Corporate Services (Uk) Limited
Notification date: 2019-10-30
Documents
Appoint corporate secretary company with name date
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-10-30
Officer name: Csc Corporate Services (Uk) Limited
Documents
Termination director company with name termination date
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Arthur Benford
Termination date: 2019-10-30
Documents
Appoint person director company with name date
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-30
Officer name: Miss Aline Sternberg
Documents
Appoint corporate director company with name date
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Csc Directors (No.2) Limited
Appointment date: 2019-10-30
Documents
Appoint corporate director company with name date
Date: 01 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2019-10-30
Officer name: Csc Directors (No.1) Limited
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Address
Type: AD01
New address: 25 Canada Square Level 37 London E14 5LQ
Old address: 125 Wood Street London EC2V 7AN United Kingdom
Change date: 2019-11-01
Documents
Termination secretary company with name termination date
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-30
Officer name: Apex Trust Corporate Limited
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Apex Trust Corporate Limited
Termination date: 2019-10-30
Documents
Termination director company with name termination date
Date: 30 Oct 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-30
Officer name: Apex Corporate Services (Uk) Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2019
Action Date: 21 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760055
Charge creation date: 2019-10-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2019
Action Date: 09 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-09
Charge number: 096162760054
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-25
Charge number: 096162760053
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2019
Action Date: 02 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-02
Charge number: 096162760052
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Aug 2019
Action Date: 16 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-08-16
Charge number: 096162760051
Documents
Change corporate director company with change date
Date: 12 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Link Corporate Services Limited
Change date: 2019-07-01
Documents
Change corporate director company with change date
Date: 12 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2019-07-01
Officer name: Link Trust Corporate Limited
Documents
Change corporate secretary company with change date
Date: 12 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-07-01
Officer name: Link Trust Corporate Limited
Documents
Change to a person with significant control
Date: 11 Jul 2019
Action Date: 01 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-01
Psc name: Link Trust Nominees No.1 Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2019
Action Date: 14 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760050
Charge creation date: 2019-06-14
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Change registered office address company with date old address new address
Date: 28 May 2019
Action Date: 28 May 2019
Category: Address
Type: AD01
New address: 125 Wood Street London EC2V 7AN
Change date: 2019-05-28
Old address: 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
Documents
Accounts with accounts type full
Date: 19 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2019
Action Date: 07 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-07
Charge number: 096162760049
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Dec 2018
Action Date: 04 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-04
Charge number: 096162760048
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Oct 2018
Action Date: 21 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760047
Charge creation date: 2018-09-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2018
Action Date: 03 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-03
Charge number: 096162760046
Documents
Mortgage create with deed
Date: 13 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed
Date: 13 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-13
Charge number: 096162760045
Documents
Mortgage charge part both with charge number
Date: 13 Jul 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 096162760001
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jun 2018
Action Date: 22 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-22
Charge number: 096162760044
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type full
Date: 04 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2018
Action Date: 06 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-06
Charge number: 096162760043
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-19
Charge number: 096162760042
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Dec 2017
Action Date: 04 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760041
Charge creation date: 2017-12-04
Documents
Change to a person with significant control
Date: 04 Dec 2017
Action Date: 06 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-11-06
Psc name: Capita Trust Nominees No. 1 Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2017
Action Date: 17 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-17
Charge number: 096162760040
Documents
Change corporate director company with change date
Date: 17 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-11-06
Officer name: Capita Trust Corporate Services Limited
Documents
Change corporate director company with change date
Date: 16 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2017-11-06
Officer name: Capita Trust Corporate Limited
Documents
Change corporate secretary company with change date
Date: 16 Nov 2017
Action Date: 06 Nov 2017
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2017-11-06
Officer name: Capita Trust Corporate Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-03
Charge number: 096162760039
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2017
Action Date: 18 Oct 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760038
Charge creation date: 2017-10-18
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2017
Action Date: 09 Oct 2017
Category: Address
Type: AD01
Old address: 4th Floor 40 Dukes Place London EC3A 7NH United Kingdom
New address: 6th Floor 65 Gresham Street London EC2V 7NQ
Change date: 2017-10-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jul 2017
Action Date: 04 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-04
Charge number: 096162760037
Documents
Confirmation statement with updates
Date: 17 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Mar 2017
Action Date: 17 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-17
Charge number: 096162760036
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2017
Action Date: 03 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760035
Charge creation date: 2017-03-03
Documents
Accounts with accounts type full
Date: 06 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2016
Action Date: 09 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760034
Charge creation date: 2016-12-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2016
Action Date: 02 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-02
Charge number: 096162760033
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2016
Action Date: 11 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760032
Charge creation date: 2016-11-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2016
Action Date: 22 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-22
Charge number: 096162760031
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2016
Action Date: 07 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-07
Charge number: 096162760029
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Sep 2016
Action Date: 02 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-02
Charge number: 096162760030
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jul 2016
Action Date: 08 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-07-08
Charge number: 096162760028
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2016
Action Date: 01 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760027
Charge creation date: 2016-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2016
Action Date: 24 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-24
Charge number: 096162760026
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2016
Action Date: 27 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760025
Charge creation date: 2016-05-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2016
Action Date: 06 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-06
Charge number: 096162760024
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2016
Action Date: 08 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760023
Charge creation date: 2016-04-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Mar 2016
Action Date: 24 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-24
Charge number: 096162760022
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Mar 2016
Action Date: 18 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-18
Charge number: 096162760021
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2016
Action Date: 01 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760020
Charge creation date: 2016-03-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2016
Action Date: 18 Feb 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096162760019
Charge creation date: 2016-02-18
Documents
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