Introduction
Watch Company
8
87 LAKESIDE 1 LIMITED
87 LAKESIDE 1 LIMITED is an active company incorporated on 29 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 3 other business activities. 87 LAKESIDE 1 LIMITED was registered 4 years ago.(SIC: 64209, 64304, 64999, 66300)
Status
active
Active since 4 years ago
Company No
14008346
LTD Company
Age
4 Years
Incorporated 29 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (11 months ago)
Submitted on 18 May 2025 (11 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Previous Company Names
TIME AUDIO LTD
From: 29 March 2022To: 30 April 2025
Address
4 Wimbledon Close The Downs London, SW20 8HW,
Previous Addresses
, Office 1, Hatherton Court 21 Hatherton Street, Walsall, WS4 2LA, United Kingdom
From: 30 April 2025To: 18 May 2025
, Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
From: 9 April 2025To: 30 April 2025
, the Bristol Office, 2nd Floor 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England
From: 29 March 2022To: 9 April 2025
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Apr 25
Notification Of A Person With Significan...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
6
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARON POINT FINANCIAL LTD.
ActiveThe Downs, LondonSW20 8HW
Corporate secretary
Appointed 16 May 2025
BARON POINT FINANCIAL LTD.
The Downs, LondonSW20 8HW
Corporate secretary
16 May 2025
Active
BASU, Aurijit
Active21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
Appointed 28 Apr 2025
BASU, Aurijit
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
28 Apr 2025
Active
ESPIE, Ian
ActiveThe Downs, LondonSW20 8HW
Born January 1956
Director
Appointed 16 May 2025
ESPIE, Ian
The Downs, LondonSW20 8HW
Born January 1956
Director
16 May 2025
Active
ESPIE, Stuart
ActiveThe Downs, LondonSW20 8HW
Born April 1964
Director
Appointed 16 May 2025
ESPIE, Stuart
The Downs, LondonSW20 8HW
Born April 1964
Director
16 May 2025
Active
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 29 Mar 2025
Resigned 28 Apr 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
29 Mar 2025
Resigned 28 Apr 2025
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 29 Mar 2022
Resigned 29 Mar 2025
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
29 Mar 2022
Resigned 29 Mar 2025
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
The Downs, LondonSW20 8HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 May 2025
Baron Point Financial Ltd.
The Downs, LondonSW20 8HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 May 2025
Active
Mr Aurijit Basu
Ceased21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Apr 2025
Ceased 16 May 2025
Mr Aurijit Basu
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Apr 2025
Ceased 16 May 2025
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2025
Ceased 28 Apr 2025
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Mar 2025
Ceased 28 Apr 2025
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 29 Mar 2025
Ceased 28 Apr 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
29 Mar 2025
Ceased 28 Apr 2025
Ceased
Mr Peter Valaitis
CeasedHigh Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 29 Mar 2022
Ceased 29 Mar 2025
Mr Peter Valaitis
High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
29 Mar 2022
Ceased 29 Mar 2025
Ceased
Filing History
29
Description
Type
Date Filed
Document
19 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 May 2025
18 May 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2025
18 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2025
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
18 May 2025
18 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 April 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
30 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2025
14 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025