OpenCompanies

87 Lakeside 1 Limited

Company number
14008346
Status
Active
Type
Private Limited Company
Incorporated
29 Mar 2022
Nature of business
Activities of other holding companies n.e.c.
Activities of open-ended investment companies
Financial intermediation not elsewhere classified
Activities of head offices

Registered office

4 Wimbledon Close
The Downs
London
SW20 8HW

Previous names

  • Time Audio Ltd (until 30 Apr 2025)

Control

NameNature of controlNotifiedCeased
Mr Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2022 29 Mar 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Mar 2025 28 Apr 2025
Mrs Nuala Martine Thornton Significant Influence Or Control 29 Mar 2025 28 Apr 2025
Mr Aurijit Basu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Apr 2025 16 May 2025
Baron Point Financial Ltd. Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2025 21 May 2026

Accounts

Year ended Net assets Cash
31 Mar 2025 Dormant £1 -
31 Mar 2024 Dormant £1 £1
31 Mar 2023 Dormant £1 £1

Connections

Companies at the same address

Data