LAKIN ROSE COMPANY SECRETARIES LIMITED
Overview
| Company Name | LAKIN ROSE COMPANY SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05151043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAKIN ROSE COMPANY SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LAKIN ROSE COMPANY SECRETARIES LIMITED located?
| Registered Office Address | Cambridge House Camboro Business Park Girton CB3 0QH Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAKIN ROSE COMPANY SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LAKIN ROSE COMPANY SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2026 |
| Overdue | No |
What are the latest filings for LAKIN ROSE COMPANY SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 31, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mr Christopher Patrick John Dougherty as a person with significant control on Oct 23, 2024 | 2 pages | PSC04 | ||
Cessation of Christopher Donald Beaumont as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Christopher Donald Beaumont as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Termination of appointment of Carla Barnes as a director on Oct 23, 2024 | 1 pages | TM01 | ||
Change of details for Mr Christopher Patrick John Dougherty as a person with significant control on Jul 22, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Christopher Donald Beaumont as a person with significant control on Jul 22, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Lakin Rose, Pioneer House Vision Park Histon Cambridge CB24 9NL to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on Jul 22, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 5 pages | CS01 | ||
Cessation of Stephen Patrick Rose as a person with significant control on Aug 04, 2021 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Previous accounting period shortened from Jun 30, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||
Notification of Christopher Patrick John Dougherty as a person with significant control on Aug 04, 2021 | 2 pages | PSC01 | ||
Appointment of Mrs Natalie Peacock as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 31, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Christopher Patrick John Dougherty as a secretary on Aug 04, 2021 | 2 pages | AP03 | ||
Termination of appointment of Stephen Patrick Rose as a secretary on Aug 04, 2021 | 1 pages | TM02 | ||
Termination of appointment of Stephen Patrick Rose as a director on Aug 04, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 31, 2021 with updates | 5 pages | CS01 | ||
Who are the officers of LAKIN ROSE COMPANY SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOUGHERTY, Christopher Patrick John | Secretary | Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England | 285932470001 | |||||||
| DOUGHERTY, Christopher Patrick John | Director | Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England | England | British | 98993570002 | |||||
| FRETWELL, Jonathan | Director | Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England | England | British | 147935560002 | |||||
| ORTON, Emily Jane | Director | Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England | United Kingdom | British | 103500190004 | |||||
| PEACOCK, Natalie | Director | Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England | England | British | 298589740001 | |||||
| ROSE, Stephen Patrick | Secretary | CB23 7YE Hardwick 6 Sadlers Close Cambridge England | British | 50350480001 | ||||||
| BARNES, Carla | Director | Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England | England | British | 114963830001 | |||||
| BEAUMONT, Christopher Donald | Director | Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England | England | British | 57128530001 | |||||
| ROSE, Stephen Patrick | Director | CB23 7YE Hardwick 6 Sadlers Close Cambridge England | England | British | 50350480001 |
Who are the persons with significant control of LAKIN ROSE COMPANY SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Patrick John Dougherty | Aug 04, 2021 | Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Donald Beaumont | Apr 06, 2016 | Camboro Business Park Girton CB3 0QH Cambridge Cambridge House Cambridgeshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Patrick Rose | Apr 06, 2016 | CB23 7YE Hardwick 6 Sadlers Close Cambridge England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0