Company NameLakeside Evolution Limited
Company StatusActive
Company Number08084892
CategoryPrivate Limited Company
Incorporation Date28 May 2012(11 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 56103Take-away food shops and mobile food stands

Directors

Director NameMrs Androulla Bata
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Crewe Road
Alsager
Stoke On Trent
ST7 2EY
Director NameMr Chris Bata
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Crewe Road
Alsager
Stoke On Trent
ST7 2EY
Director NameMr Nicholas Bata
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Crewe Road
Alsager
Stoke On Trent
ST7 2EY
Director NameMr Vasos Bata
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Crewe Road
Alsager
Stoke On Trent
ST7 2EY
Secretary NameVasos Bata
StatusCurrent
Appointed28 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address51 Crewe Road
Alsager
Stoke On Trent
ST7 2EY

Contact

Telephone01270 874113
Telephone regionCrewe

Location

Registered Address51 Crewe Road
Alsager
Stoke On Trent
Staffordshire
ST7 2EY
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishAlsager
WardAlsager
Built Up AreaAlsager

Shareholders

25 at £1Androulla Bata
25.00%
Ordinary C
25 at £1Chris Bata
25.00%
Ordinary C
25 at £1Nicholas Bata
25.00%
Ordinary B
25 at £1Vasos Bata
25.00%
Ordinary A

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 May

Returns

Latest Return28 May 2023 (10 months, 3 weeks ago)
Next Return Due11 June 2024 (1 month, 3 weeks from now)

Charges

11 December 2014Delivered on: 16 December 2014
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

30 May 2023Confirmation statement made on 28 May 2023 with no updates (3 pages)
10 May 2023Total exemption full accounts made up to 31 May 2022 (9 pages)
21 June 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
27 May 2022Total exemption full accounts made up to 31 May 2021 (6 pages)
30 June 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
27 May 2021Total exemption full accounts made up to 31 May 2020 (6 pages)
30 June 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
26 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
28 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
26 February 2019Total exemption full accounts made up to 31 May 2018 (6 pages)
31 May 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
22 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
1 June 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
1 June 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
25 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
12 July 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(7 pages)
12 July 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
(7 pages)
27 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(8 pages)
2 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(8 pages)
26 February 2015Accounts for a dormant company made up to 31 May 2014 (5 pages)
26 February 2015Accounts for a dormant company made up to 31 May 2014 (5 pages)
16 December 2014Registration of charge 080848920001, created on 11 December 2014 (44 pages)
16 December 2014Registration of charge 080848920001, created on 11 December 2014 (44 pages)
31 May 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
(8 pages)
31 May 2014Annual return made up to 28 May 2014 with a full list of shareholders
Statement of capital on 2014-05-31
  • GBP 100
(8 pages)
18 February 2014Accounts for a dormant company made up to 31 May 2013 (5 pages)
18 February 2014Accounts for a dormant company made up to 31 May 2013 (5 pages)
9 July 2013Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
9 July 2013Annual return made up to 28 May 2013 with a full list of shareholders (8 pages)
28 May 2012Incorporation (25 pages)
28 May 2012Incorporation (25 pages)