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Companies House/Sunderland/Company profile

LAKESIDE ASSOCIATION LTD

Active
09957564·incorporated 2016-01-19

LAKESIDE ASSOCIATION LTD is an active UK private limited company, incorporated on 19 January 2016 at Companies House (number 09957564; OpenRegistry canonical ID GB-09957564-lakeside-association-ltd). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 6,951 active companies registered in Sunderland, Tyne And Wear (postcode SR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-19
Registered Address
12 UNIT 12 PENNYWELL SHOPPING CENTRE, PORTSMOUTH ROAD, SUNDERLAND, TYNE AND WEAR, SR4 9AS, ENGLAND
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LAKESIDE ASSOCIATION LTD has 1 person with significant control on file:

  • Mr Raees Iqbal Malik born 2003 resident in United Kingdom, British national. Notified 2023-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Faisal Pervez born 1992 resident in United Kingdom, British national. Notified 2023-12-06. Ceased 2025-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David John Park Stephenson born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-06.
    • Has significant influence or control

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