INTU LAKESIDE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Intu Lakeside Limited. The company was founded 23 years ago and was given the registration number 04144192. The firm's registered office is in LONDON. You can find them at 5 Churchill Place, 10th Floor, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	INTU LAKESIDE LIMITED
Company Number	:	04144192
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 January 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	5 Churchill Place, 10th Floor, London, England, E14 5HU
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Churchill Place, 10th Floor, London, England, E14 5HU	Corporate Secretary	15 October 2020	Active
5, Churchill Place, 10th Floor, London, England, E14 5HU	Director	01 December 2020	Active
5, Churchill Place, 10th Floor, London, England, E14 5HU	Director	01 December 2020	Active
5, Churchill Place, 10th Floor, London, England, E14 5HU	Director	27 August 2020	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Secretary	26 March 2001	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	19 January 2001	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Corporate Secretary	16 August 2019	Active
9 Hutton Gate, Hutton Mount, Brentwood, CM13 2XA	Director	26 March 2001	Active
4 Locke Road, Liphook, GU30 7DQ	Director	01 March 2007	Active
5, Churchill Place, 10th Floor, London, England, E14 5HU	Director	10 June 2019	Active
Wilsley Oast, Wilsley Green, Angley Road, Cranbrook, TN17 2LE	Director	26 March 2001	Active
Warren House, Shire Lane, Chorleywood, WD3 5NH	Director	23 June 2004	Active
40 Broadway, London, SW1H 0BU	Director	01 September 2014	Active
5, Churchill Place, 10th Floor, London, England, E14 5HU	Director	04 September 2018	Active
21 Bramley Road, Cheam, SM2 7LR	Director	01 March 2007	Active
The Old Smithy, 47 Peterborough Road, Castor, Peterborough, United Kingdom, PE5 7AX	Director	26 March 2001	Active
40 Broadway, London, SW1H 0BU	Director	26 March 2001	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
40 Broadway, London, SW1H 0BU	Director	13 August 2010	Active
Netherby, Lower Pond Street Duddenhoe End, Saffron Walden, CB11 4UP	Director	11 October 2005	Active
40 Broadway, London, SW1H 0BU	Director	26 March 2001	Active
Intu Properties Plc, 40 Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	03 November 2011	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 January 2017	Active
5, Churchill Place, 10th Floor, London, England, E14 5HU	Director	04 September 2018	Active
The White Lodge, 16 Fir Grange Avenue, Weybridge, KT13 9AR	Director	01 March 2007	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	16 August 2019	Active
40 Broadway, London, SW1H 0BU	Director	11 October 2005	Active
8 Faircourt, 113-115 Haverstock Hill, London, NW3 4RY	Director	26 March 2001	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	13 August 2010	Active
42 Castle Road, Camberley, GU15 2DS	Director	13 November 2007	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	13 August 2010	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
40, Broadway, London, United Kingdom, SW1H 0BT	Director	04 September 2018	Active
40 Broadway, London, SW1H 0BU	Director	12 March 2013	Active

People with Significant Control

Sgs 2020 Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Churchill Place, London, England, E14 5HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

INTU LAKESIDE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement