LACKAWANNA LTD - LONDON
| Company Profile | Company Filings |
Overview
LACKAWANNA LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LACKAWANNA LTD was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LACKAWANNA LTD was incorporated 17 years ago on 02/02/2007 and has the registered number: 06079688. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
LACKAWANNA LTD - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUIT 179,, 372, OLD STREET
LONDON
EC1V 9LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERLIN INVESTMENTS LTD (until 09/03/2018)
MERLIN INVESTMENTS LTD (until 09/03/2018)
LAKEHEATH INVESTMENTS LTD (until 31/03/2014)
MACY INVESTMENTS LTD (until 22/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARITA TULI | Jul 1963 | British | Director | 2016-10-10 | CURRENT |
| BRIGADE LIMITED | Corporate Secretary | 2007-02-02 UNTIL 2010-01-31 | RESIGNED | ||
| MISS SANDHYA TULI | Dec 1984 | British | Director | 2007-02-02 UNTIL 2010-06-01 | RESIGNED |
| MISS SANDHYA TULI | Dec 1984 | British | Director | 2011-07-23 UNTIL 2016-10-12 | RESIGNED |
| MRS BIMLA RANI TULI | Apr 1925 | British | Director | 2010-06-01 UNTIL 2011-02-05 | RESIGNED |
| MS ANI JIBUTI | Dec 1983 | Georgian | Director | 2011-02-05 UNTIL 2012-01-03 | RESIGNED |
| MS ANI JIBUTI | Dec 1983 | Georgian | Director | 2014-01-06 UNTIL 2014-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sarita Tuli | 2016-10-13 | 7/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Sandhya Tuli | 2016-04-06 - 2016-10-12 | 12/1983 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LACKAWANNA LTD - Filleted accounts | 2023-11-23 | 28-02-2023 | £89,807 Cash £7,289,727 equity |
| LACKAWANNA LTD - Filleted accounts | 2022-05-18 | 28-02-2022 | £131,382 Cash £6,640,919 equity |
| LACKAWANNA LTD - Filleted accounts | 2021-09-17 | 28-02-2021 | £109,923 Cash £6,049,073 equity |
| LACKAWANNA LTD - Filleted accounts | 2020-06-02 | 29-02-2020 | £46,245 Cash £5,563,925 equity |
| LACKAWANNA LTD - Filleted accounts | 2019-07-30 | 28-02-2019 | £4,793 Cash £5,083,136 equity |
| LACKAWANNA LTD - Filleted accounts | 2018-03-29 | 28-02-2018 | £11,008 Cash £4,651,830 equity |