Introduction
Watch Company
L
LAKESIDE TOPCO LIMITED
LAKESIDE TOPCO LIMITED is an active company incorporated on 2 June 2021 with the registered office located in Nottingham. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. LAKESIDE TOPCO LIMITED was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
13433376
LTD Company
Age
4 Years
Incorporated 2 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 January 2026 (2 months ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 13 February 2027
For period ending 30 January 2027
Address
Equitix Management Services Unit G1 Ash Tree Court Nottingham Business Park Nottingham, NG8 6PY,
Previous Addresses
C/O External Services Limited, Central House, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR England
From: 27 October 2021To: 8 February 2023
Law Deb 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
From: 2 June 2021To: 27 October 2021
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 21
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
1
Funding
10
Officers
0
Ownership
0
Accounts
Officers
13
6 Active
7 Resigned
Name
Role
Appointed
Status
EQUITIX MANAGEMENT SERVICES LIMITED
Active200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
Appointed 01 Nov 2025
EQUITIX MANAGEMENT SERVICES LIMITED
200 Aldersgate Street, LondonEC1A 4HD
Corporate secretary
01 Nov 2025
Active
ALMEIDA, Liliana
ActiveLisboa1070
Born July 1985
Director
Appointed 13 Sept 2025
ALMEIDA, Liliana
Lisboa1070
Born July 1985
Director
13 Sept 2025
Active
ANDRADE, Joao Miguel Ventura Dos Santos
ActiveNottingham Business Park, NottinghamNG8 6PY
Born May 1974
Director
Appointed 30 May 2022
ANDRADE, Joao Miguel Ventura Dos Santos
Nottingham Business Park, NottinghamNG8 6PY
Born May 1974
Director
30 May 2022
Active
ARCHER, Egan Douglas, Dr
Active3rd Floor, LondonEC1A 4HD
Born November 1967
Director
Appointed 02 Jun 2021
ARCHER, Egan Douglas, Dr
3rd Floor, LondonEC1A 4HD
Born November 1967
Director
02 Jun 2021
Active
CARFRAE, Gregor Robin Quarry
ActiveNottingham Business Park, NottinghamNG8 6PY
Born March 1986
Director
Appointed 26 May 2022
CARFRAE, Gregor Robin Quarry
Nottingham Business Park, NottinghamNG8 6PY
Born March 1986
Director
26 May 2022
Active
CORTEZ DOS SANTOS VAZ CARDOSO, Duarte
ActiveNottingham Business Park, NottinghamNG8 6PY
Born October 1991
Director
Appointed 15 Dec 2022
CORTEZ DOS SANTOS VAZ CARDOSO, Duarte
Nottingham Business Park, NottinghamNG8 6PY
Born October 1991
Director
15 Dec 2022
Active
DESHORE, Tarenjit
ResignedNottingham Business Park, NottinghamNG8 6PY
Secretary
Appointed 30 Jun 2025
Resigned 01 Nov 2025
DESHORE, Tarenjit
Nottingham Business Park, NottinghamNG8 6PY
Secretary
30 Jun 2025
Resigned 01 Nov 2025
Resigned
DUGGAN, Michael George
ResignedNottingham Business Park, NottinghamNG8 6PY
Secretary
Appointed 01 Oct 2022
Resigned 30 Jun 2025
DUGGAN, Michael George
Nottingham Business Park, NottinghamNG8 6PY
Secretary
01 Oct 2022
Resigned 30 Jun 2025
Resigned
BAPTISTA, Pedro Manuel Freirinhas
Resigned70 Great Bridgewater Street, ManchesterM1 5ES
Born January 1974
Director
Appointed 02 Jun 2021
Resigned 26 May 2022
BAPTISTA, Pedro Manuel Freirinhas
70 Great Bridgewater Street, ManchesterM1 5ES
Born January 1974
Director
02 Jun 2021
Resigned 26 May 2022
Resigned
COLLINS, Rebecca
Resigned3rd Floor, LondonEC1A 4HD
Born November 1971
Director
Appointed 02 Jun 2021
Resigned 20 Apr 2022
COLLINS, Rebecca
3rd Floor, LondonEC1A 4HD
Born November 1971
Director
02 Jun 2021
Resigned 20 Apr 2022
Resigned
FERREIRA, Ricardo Antonio Para Mendes
Resigned70 Great Bridgewater Street, ManchesterM1 5ES
Born November 1971
Director
Appointed 02 Jun 2021
Resigned 12 Dec 2022
FERREIRA, Ricardo Antonio Para Mendes
70 Great Bridgewater Street, ManchesterM1 5ES
Born November 1971
Director
02 Jun 2021
Resigned 12 Dec 2022
Resigned
GONCALVES, Miguel Angelo Valente
Resigned70 Great Bridgewater Street, ManchesterM1 5ES
Born April 1977
Director
Appointed 02 Jun 2021
Resigned 30 Apr 2025
GONCALVES, Miguel Angelo Valente
70 Great Bridgewater Street, ManchesterM1 5ES
Born April 1977
Director
02 Jun 2021
Resigned 30 Apr 2025
Resigned
RIBEIRO DE ALMEIDA, Miguel De Noronha
ResignedNottingham Business Park, NottinghamNG8 6PY
Born August 1979
Director
Appointed 30 Apr 2025
Resigned 13 Sept 2025
RIBEIRO DE ALMEIDA, Miguel De Noronha
Nottingham Business Park, NottinghamNG8 6PY
Born August 1979
Director
30 Apr 2025
Resigned 13 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
20 Central Avenue, NorwichNR7 0HR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Greenvolt Energias Renovaveis Holdco Limited
20 Central Avenue, NorwichNR7 0HR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Jun 2021
Active
Filing History
33
Description
Type
Date Filed
Document
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
27 February 2026
13 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 November 2025
13 November 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2025
27 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 February 2025
8 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
27 May 2022
7 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2021
27 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2021
12 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2021