LAKIN ROSE COMPANY SECRETARIES LIMITED
LAKIN ROSE, PIONEER HOUSE, VISION PARK HISTON, CAMBRIDGE CB24 9NL- Active
- Private Limited Company
- Company No. 05151043
- Last Updated: 01 Mar 2024
Company Profile
LAKIN ROSE COMPANY SECRETARIES LIMITED was incorporated on Friday, June 11, 2004 as a Private Limited Company with registered address in CAMBRIDGE. LAKIN ROSE COMPANY SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 20 years 8 months and 12 days.
| Name | LAKIN ROSE COMPANY SECRETARIES LIMITED |
|---|---|
| Company number | 05151043 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LAKIN ROSE, PIONEER HOUSE VISION PARK HISTON CAMBRIDGE CB24 9NL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Christopher Patrick John Dougherty Nationality: British |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Donald Beaumont Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Patrick Rose Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against LAKIN ROSE COMPANY SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAKIN ROSE COMPANY SECRETARIES LIMITED | 11 Jun 2004 |