SIMON LAKIN FINANCIAL MANAGEMENT LIMITED
THE EMBASSY, NEWPORT ROAD, CARDIFF CF24 1TP- Active
- Private Limited Company
- Company No. 04748046
- Last Updated: 01 Mar 2024
Company Profile
SIMON LAKIN FINANCIAL MANAGEMENT LIMITED was incorporated on Tuesday, April 29, 2003 as a Private Limited Company with registered address in CARDIFF. SIMON LAKIN FINANCIAL MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 21 years 6 months and 15 days.
| Name | SIMON LAKIN FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company number | 04748046 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE EMBASSY NEWPORT ROAD CARDIFF CF24 1TP |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jwafp Holdings Ltd Newport Road, CF24 1TP |
Dates: Wednesday, January 31, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Jonathan Lakin Nationality: British |
Dates: Saturday, April 29, 2017 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
|
| Mrs Helen Mary Lakin Nationality: British |
Dates: Saturday, April 29, 2017 - Wednesday, January 31, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
No mortgages have been registered against SIMON LAKIN FINANCIAL MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIMON LAKIN FINANCIAL MANAGEMENT LIMITED | 29 Apr 2003 |
| SHL 2003 LIMITED | 30 Jul 2012 |