Lakin Rose Company Secretaries Limited in Cambridge, CB24 9NL

Description

Data updated on: 01-11-2023

Lakin Rose Company Secretaries started conducting its operations in the year 2004 as a Private Limited Company under the ID 05151043. The business has been active for twenty years and the present status is active. The firm's office is registered in Cambridge at Lakin Rose, Pioneer House. Anyone can also find this business using its post code : CB24 9NL. This enterprise's declared SIC number is 74990 which means Non-trading company. Lakin Rose Company Secretaries Ltd released its latest accounts for the financial year up to 2022-03-31. Its most recent confirmation statement was submitted on 2023-05-31.

As the data suggests, the following company was built twenty years ago and has been governed by seven directors, out of whom six (Natalie P., Emily O., Jonathan F. and 3 other directors who might be found below) are still a part of the company. What is more, the managing director's assignments are regularly aided with by a secretary - Christopher D., who joined this company 3 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-03-31	2023-03-31
Currency
Net Worth	2	2	2	2	2	2

Balance Sheet
Net Assets Liabilities						2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2	2	2	2
Number Shares Allotted		2	2	2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Latest update: 16 January 2024

People with significant control

Executives who control the firm include: Christopher D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher D.

Notified on 4 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Stephen R.

Notified on 6 April 2016

Ceased on 4 August 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 29 July 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	29 July 2013
Annual Accounts 11 September 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	11 September 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	9 July 2015
Annual Accounts 23 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	23 February 2017
Annual Accounts 10 July 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	10 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Lakin Rose Company Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Natalie P.

Christopher D.

Emily O.

Jonathan F.

Carla B.

Christopher D.

Christopher B.

Stephen R.

Stephen R.

People with significant control

Christopher D.

Christopher B.

Stephen R.

Accounts Documents

Company filings

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