LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED
COMPANY NUMBER
10179022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93210 -
Activities of amusement parks and theme parks
INCORPORATION DATE
13/05/2016
(8 years and 7 months old)
WEBSITE
lakesaquarium.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOURNEMOUTH
BH2 5AA
Pier Approach
Bournemouth
Dorset
BH2 5AA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARQUES REUNIDOS SERVICIOS CENTRALES SAU | N/A | N/A |
| LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/05/2024 | Juan Pablo Romero Cuadra (931304425) has left the board |
| 31/05/2024 | John Pablo Romero Cuadra (931304415) has left the board |
Credit Risk Overview
Want to learn more about LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2023 - Present (1 years and 3 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/05/2016 - 10/01/2018 (1 years and 7 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/01/2018 - 28/09/2018 (8 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARQUES REUNIDOS SERVICIOS CENTRALES SAU | N/A | N/A |
| CENTAUR NEDERLAND 2 BV | N/A | N/A |
| GRANT LEISURE GROUP LIMITED | Active - Accounts Filed | View Report |
| THE REAL LIVE LEISURE COMPANY LIMITED | Active - Accounts Filed | View Report |
| LAKESIDE MALL ENTERTAINMENT CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 31/05/2024 | Juan Pablo Romero Cuadra (931304425) has left the board |
| 31/05/2024 | John Pablo Romero Cuadra (931304415) has left the board |
| 31/05/2024 | New Company Secretary Bradley Phillip Loxley (932352160) Appointed |
| 31/05/2024 | New Board Member Bradley Phillip Loxley (932352110) Appointed |
| 28/05/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 05/09/2023 | Hans Aksel Pedersen (929236517) has left the board |
| 05/09/2023 | Juan Jose Lopez Taracena (925133835) has left the board |
| 05/09/2023 | Juan Jose Lopez Taracena (925132793) has left the board |
| 05/09/2023 | New Board Member John Pablo Romero Cuadra (931304415) Appointed |
| 05/09/2023 | New Company Secretary Juan Pablo Romero Cuadra (931304425) Appointed |
| 05/09/2023 | New Board Member John Thomas Reilly (931304324) Appointed |
| 28/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 11/02/2022 | New Board Member Hans Aksel Pedersen (929236517) Appointed |
| 06/01/2022 | Jesus Pablo Fernandez Moran (925133878) has left the board |
| 23/12/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 11/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Board Member Juan Jose Lopez Taracena (925133835) Appointed |
| 15/10/2018 | New Board Member Jesus Pablo Fernandez Moran (925133878) Appointed |
| 15/10/2018 | Diego Jose Pitarch Vazquez (924203135) has left the board |
| 15/10/2018 | New Company Secretary Juan Jose Lopez Taracena (925132793) Appointed |
| 30/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 17/01/2018 | New Board Member Diego Jose Pitarch Vazquez (924203135) Appointed |
| 17/01/2018 | Jose Maria Letamendia Eguiraun (920810788) has left the board |
| 30/05/2017 | New Annual Return filed |
| 10/04/2017 | Change in Reg. Office |
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