LAKEN PROPERTIES LIMITED - EDGWARE


Company Profile Company Filings

Overview

LAKEN PROPERTIES LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
LAKEN PROPERTIES LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085646. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAKEN PROPERTIES LIMITED - EDGWARE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ASHLEY KING LTD
EDGWARE
HA8 9UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ATHENE BACK Jan 1973 English Director 2013-04-30 CURRENT
MR SAJAN KUMAR AGRAWAL Jun 1964 British Director 2009-10-06 CURRENT
MIKUS BULS British Secretary 2013-04-30 CURRENT
LAWGRAM DIRECTORS LIMITED Corporate Director 2008-08-21 UNTIL 2013-04-30 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2007-11-08 UNTIL 2008-08-21 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-08 UNTIL 2008-08-21 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2008-08-21 UNTIL 2013-04-30 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Director 2004-03-26 UNTIL 2007-11-08 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2004-03-26 UNTIL 2007-11-08 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2004-03-26 UNTIL 2007-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Trustee (C.I.) Limited 2016-06-01 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2024-02-27 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2023-01-28 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2022-02-16 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2021-03-26 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2020-01-14 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2019-02-02 31-12-2018 £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2018-01-31 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2017-05-23 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2016-02-13 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2015-06-02 31-12-2014 £1 Cash £1 equity

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