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LAKIN ROSE COMPANY SECRETARIES LIMITED - Lakin Rose, Pioneer House, Vision Park Histon, Cambridge, CB24 9NL, United Kingdom
Company Information
- Company registration number
- 05151043
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakin Rose, Pioneer House
- Vision Park Histon
- Cambridge
- CB24 9NL Lakin Rose, Pioneer House, Vision Park Histon, Cambridge, CB24 9NL UK
Management
- Managing Directors
- BARNES, Carla
- BEAUMONT, Christopher Donald
- DOUGHERTY, Christopher Patrick John
- FRETWELL, Jonathan
- ORTON, Emily Jane
- Company secretaries
- DOUGHERTY, Christopher Patrick John
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-11
- Age Of Company 2004-06-11 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Christopher Donald Beaumont
- Mr Stephen Patrick Rose
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-06-30
- Last Return Made Up To:
- 2013-05-31
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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LAKIN ROSE COMPANY SECRETARIES LIMITED Company Description
- LAKIN ROSE COMPANY SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05151043. Its current trading status is "live". It was registered 2004-06-11. It has declared SIC or NACE codes as "74990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2013-05-31.It can be contacted at Lakin Rose, Pioneer House .
Get LAKIN ROSE COMPANY SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lakin Rose Company Secretaries Limited - Lakin Rose, Pioneer House, Vision Park Histon, Cambridge, CB24 9NL, United Kingdom
- 2004-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-08-04) - AP03
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confirmation-statement-with-updates (2021-06-08) - CS01
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accounts-with-accounts-type-dormant (2021-07-01) - AA
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termination-secretary-company-with-name-termination-date (2021-08-04) - TM02
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termination-director-company-with-name-termination-date (2021-08-04) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-04) - AA
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confirmation-statement-with-updates (2020-06-01) - CS01
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accounts-with-accounts-type-dormant (2020-02-04) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
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confirmation-statement-with-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-20) - CH01
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confirmation-statement-with-updates (2018-06-20) - CS01
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accounts-with-accounts-type-dormant (2018-07-09) - AA
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change-person-secretary-company-with-change-date (2018-06-20) - CH03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-10) - AA
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accounts-with-accounts-type-dormant (2017-02-23) - AA
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confirmation-statement-with-updates (2017-06-01) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-19) - AR01
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change-person-director-company-with-change-date (2015-01-07) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-02) - CH01
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accounts-with-accounts-type-dormant (2014-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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change-person-director-company-with-change-date (2014-05-29) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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accounts-with-accounts-type-dormant (2013-07-29) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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appoint-person-director-company-with-name (2010-01-07) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-13) - AA
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-dormant (2009-02-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-04-23) - AA
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legacy (2008-06-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-20) - 363a
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legacy (2007-05-01) - 288c
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accounts-with-accounts-type-dormant (2007-04-30) - AA
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legacy (2007-01-23) - 287
keyboard_arrow_right 2006
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legacy (2006-08-23) - 288a
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legacy (2006-06-19) - 363a
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legacy (2006-03-06) - 288a
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accounts-with-accounts-type-dormant (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-06-16) - 363a
keyboard_arrow_right 2004
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legacy (2004-10-01) - 287
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incorporation-company (2004-06-11) - NEWINC