LAKE & CO. (HARROW) LIMITED

LAKE & CO. (HARROW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAKE & CO. (HARROW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06556701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAKE & CO. (HARROW) LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is LAKE & CO. (HARROW) LIMITED located?

    Registered Office Address
    C/O. Lake & Co. 25a Kenton Park Parade
    Kenton Road
    HA3 8DN Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAKE & CO. (HARROW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for LAKE & CO. (HARROW) LIMITED?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for LAKE & CO. (HARROW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Apr 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    9 pagesAA

    Confirmation statement made on Apr 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Apr 07, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 07, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2014

    Statement of capital on Apr 10, 2014

    • Capital: GBP 100
    SH01

    Appointment of Mr Shivam Lakhani as a director

    2 pagesAP01

    Who are the officers of LAKE & CO. (HARROW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKHANI, Satish Shamji
    85 Wolsey Road
    HA6 2ER Northwood
    Middlesex
    Director
    85 Wolsey Road
    HA6 2ER Northwood
    Middlesex
    EnglandBritishChartered Accountant111278350003
    LAKHANI, Shivam
    Kenton Park Parade
    Kenton Road
    HA3 8DN Harrow
    25a
    Middlesex
    England
    Director
    Kenton Park Parade
    Kenton Road
    HA3 8DN Harrow
    25a
    Middlesex
    England
    EnglandBritishAccountant183057140001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    Director
    Green Lane
    HA6 3AE Northwood
    47-49
    Middlesex
    U.K.
    40492290001

    Who are the persons with significant control of LAKE & CO. (HARROW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shivam Lakhani
    25a Kenton Park Parade
    Kenton Road
    HA3 8DN Harrow
    C/O. Lake & Co.
    Middlesex
    Apr 06, 2016
    25a Kenton Park Parade
    Kenton Road
    HA3 8DN Harrow
    C/O. Lake & Co.
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Satish Shamji Lakhani
    25a Kenton Park Parade
    Kenton Road
    HA3 8DN Harrow
    C/O. Lake & Co.
    Middlesex
    Apr 06, 2016
    25a Kenton Park Parade
    Kenton Road
    HA3 8DN Harrow
    C/O. Lake & Co.
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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