General information

Name:

Lackawanna Limited

Office Address:

Suit 179,, 372, Old Street EC1V 9LT London

Number: 06079688

Incorporation date: 2007-02-02

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Lackawanna Ltd business has been operating on the market for 17 years, as it's been established in 2007. Started with Companies House Reg No. 06079688, Lackawanna is a Private Limited Company located in Suit 179,, 372, Old Street, London EC1V 9LT. It has been already six years from the moment The company's registered name is Lackawanna Ltd, but till 2018 the business name was Merlin Investments and before that, until 2014-03-31 the business was known as Lakeheath Investments. It means this company used five different names. This firm's Standard Industrial Classification Code is 98000 which stands for Residents property management. The company's most recent annual accounts were submitted for the period up to 2022-02-28 and the most recent annual confirmation statement was submitted on 2023-08-09.

According to the latest data, there is a solitary director in the company: Sarita T. (since 2016-10-10). For almost one year Ani J., had been managing this specific firm until the resignation on 2014-03-01. In addition another director, namely Sandhya T. resigned 8 years ago.

  • Previous company's names
  • Lackawanna Ltd 2018-03-09
  • Merlin Investments Ltd 2014-03-31
  • Lakeheath Investments Ltd 2011-06-22
  • Macy Investments Ltd 2010-02-01
  • Miltrex Investments Limited 2007-02-02

Financial data based on annual reports

Company staff

Sarita T.

Role: Director

Appointed: 10 October 2016

Latest update: 17 April 2024

People with significant control

Sarita T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sarita T.
Notified on 13 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sandhya T.
Notified on 6 April 2016
Ceased on 12 October 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
17
Company Age

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