LAKEN PROPERTIES LIMITED - EDGWARE


Company Profile Company Filings

Overview

LAKEN PROPERTIES LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
LAKEN PROPERTIES LIMITED was incorporated 20 years ago on 26/03/2004 and has the registered number: 05085646. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAKEN PROPERTIES LIMITED - EDGWARE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ASHLEY KING LTD
EDGWARE
HA8 9UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ATHENE BACK Jan 1973 English Director 2013-04-30 CURRENT
MR SAJAN KUMAR AGRAWAL Jun 1964 British Director 2009-10-06 CURRENT
MIKUS BULS British Secretary 2013-04-30 CURRENT
LAWGRAM DIRECTORS LIMITED Corporate Director 2008-08-21 UNTIL 2013-04-30 RESIGNED
WHALE ROCK DIRECTORS LIMITED Corporate Nominee Director 2007-11-08 UNTIL 2008-08-21 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2007-11-08 UNTIL 2008-08-21 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 2008-08-21 UNTIL 2013-04-30 RESIGNED
MR MARTIN ROBERT HENDERSON Sep 1969 British Director 2004-03-26 UNTIL 2007-11-08 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2004-03-26 UNTIL 2007-11-08 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2004-03-26 UNTIL 2007-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Trustee (C.I.) Limited 2016-06-01 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES BOSWELL (GUNMAKERS) LIMITED BEDFORD ENGLAND Active MICRO ENTITY 25400 - Manufacture of weapons and ammunition
FLETCHDAR LIMITED EDGWARE ENGLAND Active DORMANT 99999 - Dormant Company
ASHIANA LIMITED EDGWARE ENGLAND Active DORMANT 99999 - Dormant Company
CHURCHILL COURT (OXFORD) MANAGEMENT COMPANY LIMITED OXFORD ENGLAND Active DORMANT 98000 - Residents property management
FOUR SEASONS HEALTH CARE (BC) LIMITED WILMSLOW Dissolved... FULL 86900 - Other human health activities
ARORA LEASED HOTELS LIMITED HOUNSLOW UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
CHEVAL CHANDERHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CATHEDRAL CAPITAL (INVESTMENTS) LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
DEGREES OF FREEDOM LIMITED LONDON Dissolved... NO ACCOUNTS FILED 7499 - Non-trading company
FIRST QUENCH ACQUISITIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
FITZROY BUSINESS PARK (SIDCUP) LIMITED Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
FR ACQUISITIONS CORPORATION (EUROPE) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CEDAR CAPITAL PARTNERS I LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ARCHANGELS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LARKSPUR (OXFORD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOLEPUNCH NO. 7 LIMITED BLACKBURN Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
HOLEPUNCH NO. 8 LIMITED BLACKBURN UNITED KINGDOM Dissolved... 68100 - Buying and selling of own real estate
GENDER RIGHTS AND EQUALITY ACTION TRUST LONDON ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2024-02-27 31-12-2023 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2023-01-28 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2022-02-16 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2021-03-26 31-12-2020 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2020-01-14 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2019-02-02 31-12-2018 £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2018-01-31 31-12-2017 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2017-05-23 31-12-2016 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2016-02-13 31-12-2015 £1 Cash £1 equity
Dormant Company Accounts - LAKEN PROPERTIES LIMITED 2015-06-02 31-12-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTUS AND TRUELOVE LIMITED EDGWARE ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ASHLEY KING LIMITED EDGWARE Active MICRO ENTITY 69201 - Accounting and auditing activities
ASHIANA LIMITED EDGWARE ENGLAND Active DORMANT 99999 - Dormant Company
THE ATHENA CAPITAL LIMITED EDGWARE ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BELLHOUSE CAPITAL LTD EDGWARE ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
THE ORGANIC COLLECTION LIMITED EDGWARE UNITED KINGDOM Active MICRO ENTITY 10860 - Manufacture of homogenized food preparations and dietetic food
THE REAL FICO LTD EDGWARE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
AGRICOM HOLDINGS LIMITED EDGWARE ENGLAND Active DORMANT 01130 - Growing of vegetables and melons, roots and tubers
AMINANDITI HOLDINGS LIMITED EDGWARE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ATHENA CAPITAL PARTNERS LLP EDGWARE ENGLAND Active MICRO ENTITY None Supplied