LAKENHEATH INVESTMENTS LIMITED
Overview
| Company Name | LAKENHEATH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05229787 |
| 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 LAKENHEATH INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LAKENHEATH INVESTMENTS LIMITED located?
| Registered Office Address | E15 1dl Unit 2 Stratosphere Tower Great Eastern Road E15 1DL London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAKENHEATH INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LAKENHEATH INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for LAKENHEATH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Michaela Louise Nikitenko Dean as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Registered office address changed from 4a Broadway London E15 4QS England to E15 1DL Unit 2 Stratosphere Tower Great Eastern Road London Greater London E15 1DL on Feb 10, 2026 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jul 31, 2022 | 9 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR to 4a Broadway London E15 4QS on Oct 10, 2022 | 1 pages | AD01 | ||
Termination of appointment of Raymond Edward Dean as a secretary on Sep 14, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 9 pages | AA | ||
Satisfaction of charge 052297870001 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 13, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Sep 13, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 13, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||
Who are the officers of LAKENHEATH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Michaela Louise Nikitenko | Director | Unit 2 Stratosphere Tower Great Eastern Road E15 1DL London E15 1dl Greater London England | England | British | 345267860001 | |||||
| DEAN, Raymond Edward | Director | Broadway E15 4QS London 4a England | England | British | 164296030001 | |||||
| ALLEN, Stephen John | Secretary | Orchardton 14 Deards End Lane SG3 6NL Knebworth Hertfordshire | British | 32727400003 | ||||||
| DEAN, Raymond Edward | Secretary | Broadway E15 4QS London 4a England | 197276220001 | |||||||
| LOCK, Corinne Clarissa | Secretary | Church Street EN9 1DX Waltham Abbey Conquest House Essex | British | 150773570001 | ||||||
| ALLEN, Stephen John | Director | Orchardton 14 Deards End Lane SG3 6NL Knebworth Hertfordshire | United Kingdom | British | 32727400003 | |||||
| COUCH, Gary Patrick | Director | 4 Hanyards Lane EN6 4AS Cuffley Hertfordshire | British | 12633060011 | ||||||
| LOCK, Corinne Clarissa | Director | Church Street EN9 1DX Waltham Abbey Conquest House Essex | England | British | 150773410001 | |||||
| SCOTT, Martin Robert | Director | Gatehouse Farm Brightlingsea Road CO7 8LJ Thorrington Essex | United Kingdom | British | 74337590001 |
Who are the persons with significant control of LAKENHEATH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Two & Six Group Limited | Apr 06, 2016 | Broadway Stratford E15 4QS London 4a England | No | ||||||||||
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Natures of Control
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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