LAKIN LIMITED
Overview
| Company Name | LAKIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07119931 |
| 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 LIMITED?
- Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Buying and selling of own real estate (68100) / Real estate activities
Where is LAKIN LIMITED located?
| Registered Office Address | 85 Great Portland Street First Floor W1W 7LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAKIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LAKIN LIMITED?
| Last Confirmation Statement Made Up To | Aug 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2025 |
| Overdue | No |
What are the latest filings for LAKIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Aug 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Alexander Pik as a person with significant control on Aug 06, 2024 | 5 pages | PSC04 | ||
Director's details changed for Mr Alexander Pik on Aug 06, 2024 | 4 pages | CH01 | ||
Registered office address changed from PO Box 4385 07119931 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Aug 23, 2024 | 3 pages | AD01 | ||
Address of person with significant control Alexander Pik changed to 07119931 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 31, 2024 | 1 pages | RP10 | ||
Address of officer Mr Alexander Pik changed to 07119931 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jul 31, 2024 | 1 pages | RP09 | ||
Registered office address changed to PO Box 4385, 07119931 - Companies House Default Address, Cardiff, CF14 8LH on Jul 31, 2024 | 1 pages | RP05 | ||
Registered office address changed from PO Box 4385 07119931 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on Dec 15, 2023 | 2 pages | AD01 | ||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed to PO Box 4385, 07119931 - Companies House Default Address, Cardiff, CF14 8LH on Sep 22, 2023 | 1 pages | RP05 | ||
Total exemption full accounts made up to Jan 31, 2023 | 12 pages | AA | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Aleksander Pik on May 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Aleksandr Pik on May 12, 2022 | 2 pages | CH01 | ||
Change of details for Alexander Pik as a person with significant control on Jul 06, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Aleksandr Pik on Jul 06, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Aug 18, 2022 with updates | 4 pages | CS01 | ||
Cessation of Olga Pik as a person with significant control on Aug 18, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Aleksandr Pik as a director on May 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Stanley Gates as a director on May 12, 2022 | 1 pages | TM01 | ||
Registered office address changed from Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 85 Great Portland Street London W1W 7LT on May 13, 2022 | 1 pages | AD01 | ||
Who are the officers of LAKIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIK, Alexander | Director | Great Portland Street First Floor W1W 7LT London 85 | Germany | Israeli | 246990730003 | |||||
| GATES, David Stanley | Director | Great Portland Street W1W 7LT London 85 England | England | British | 14569190006 | |||||
| MASHTAKOV, Ievgen | Director | 11 Marshalsea Road SE1 1EN London Langdale House United Kingdom | Ukraine | Ukraine | 149430550002 | |||||
| UDODOVSKYI, Oleksii | Director | 11 Marshalsea Road SE1 1EN London Langdale House United Kingdom | Ukraine | Ukrainian | 237876160001 | |||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent England | United Kingdom | British | 196941150001 | |||||
| WADLOW, Brian Thomas | Director | South Hill Road DA12 1JX Gravesend 34 Kent United Kingdom | United Kingdom | British | 196941150001 |
Who are the persons with significant control of LAKIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Olga Pik | Jun 09, 2020 | Great Portland Street W1W 7LT London 85 England | Yes |
Nationality: Russian Country of Residence: Germany | |||
Natures of Control
| |||
| Alexander Pik | Apr 06, 2016 | Great Portland Street First Floor W1W 7LT London 85 | No |
Nationality: Israeli Country of Residence: Germany | |||
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