LAKIN ROSE COMPANY SECRETARIES LIMITED

Key Data

Status

Active

Company No.

05151043

Incorporation date

11/06/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2004)

05/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-05-31 with updates

View PDF (4 pages)

24/10/2024

Termination of appointment of Carla Barnes as a director on 2024-10-23

View PDF (1 pages)

24/10/2024

Termination of appointment of Christopher Donald Beaumont as a director on 2024-10-23

View PDF (1 pages)

24/10/2024

Cessation of Christopher Donald Beaumont as a person with significant control on 2024-10-23

View PDF (1 pages)

24/10/2024

Change of details for Mr Christopher Patrick John Dougherty as a person with significant control on 2024-10-23

View PDF (2 pages)

23/07/2024

Change of details for Mr Christopher Patrick John Dougherty as a person with significant control on 2024-07-22

View PDF (2 pages)

22/07/2024

Registered office address changed from Lakin Rose, Pioneer House Vision Park Histon Cambridge CB24 9NL to Cambridge House Camboro Business Park Girton Cambridge Cambridgeshire CB3 0QH on 2024-07-22

View PDF (1 pages)

22/07/2024

Change of details for Mr Christopher Donald Beaumont as a person with significant control on 2024-07-22

View PDF (2 pages)

16/07/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

24/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

01/06/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (5 pages)

25/05/2023

Cessation of Stephen Patrick Rose as a person with significant control on 2021-08-04

View PDF (1 pages)

13/02/2023

Previous accounting period shortened from 2022-06-30 to 2022-03-31

View PDF (1 pages)

13/02/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

01/08/2022

Notification of Christopher Patrick John Dougherty as a person with significant control on 2021-08-04

View PDF (2 pages)

01/08/2022

Appointment of Mrs Natalie Peacock as a director on 2022-08-01

View PDF (2 pages)

07/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (5 pages)

04/08/2021

Appointment of Mr Christopher Patrick John Dougherty as a secretary on 2021-08-04

View PDF (2 pages)

04/08/2021

Termination of appointment of Stephen Patrick Rose as a secretary on 2021-08-04

View PDF (1 pages)

04/08/2021

Termination of appointment of Stephen Patrick Rose as a director on 2021-08-04

View PDF (1 pages)

01/07/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-05-31 with updates

View PDF (5 pages)

04/08/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (5 pages)

04/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

09/10/2019

Appointment of Ms Emily Jane Orton as a director on 2019-10-01

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (5 pages)

09/07/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

20/06/2018

Secretary's details changed for Stephen Patrick Rose on 2018-05-31

View PDF (1 pages)

20/06/2018

Director's details changed for Stephen Patrick Rose on 2018-05-31

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (5 pages)

10/07/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (7 pages)

23/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

02/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

14/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

07/01/2015

Director's details changed for Mr Jonathan Fretwell on 2015-01-07

View PDF (2 pages)

11/09/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

01/07/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

02/06/2014

Director's details changed for Christopher Patrick John Dougherty on 2014-06-02

View PDF (2 pages)

02/06/2014

Director's details changed for Christopher Donald Beaumont on 2014-06-02

View PDF (2 pages)

29/05/2014

Director's details changed for Carla Barnes on 2014-05-29

View PDF (2 pages)

29/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

06/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (8 pages)

10/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

20/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (8 pages)

01/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

01/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

12/07/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

07/01/2010

Appointment of Mr Jonathan Fretwell as a director

View PDF (2 pages)

13/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

16/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

25/02/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

17/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

23/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

20/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

01/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

23/01/2007

Registered office changed on 23/01/07 from: lakin rose pioneer house vision park histon cambridge cambridgeshire CB4 9NL

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

19/06/2006

Return made up to 31/05/06; full list of members

View PDF (3 pages)

06/03/2006

New director appointed

View PDF (1 pages)

13/01/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

16/06/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

01/10/2004

Registered office changed on 01/10/04 from: lakin rose enterprise house, vision park, hist, cambridge cambridgshire CB4 9ZR

View PDF (1 pages)

11/06/2004

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/05/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaumont, Christopher Donald	Director	11/06/2004 - 23/10/2024	4
Dougherty, Christopher Patrick John	Director	01/08/2005 - Present	6
Orton, Emily Jane	Director	01/10/2019 - Present	7
Barnes, Carla	Director	17/07/2006 - 23/10/2024	5
Fretwell, Jonathan	Director	01/01/2010 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About LAKIN ROSE COMPANY SECRETARIES LIMITED

LAKIN ROSE COMPANY SECRETARIES LIMITED is an(a) Active company incorporated on 11/06/2004 with the registered office located at Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire CB3 0QH. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAKIN ROSE COMPANY SECRETARIES LIMITED?

LAKIN ROSE COMPANY SECRETARIES LIMITED is currently Active. It was registered on 11/06/2004 .

Where is LAKIN ROSE COMPANY SECRETARIES LIMITED located?

LAKIN ROSE COMPANY SECRETARIES LIMITED is registered at Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire CB3 0QH.

What does LAKIN ROSE COMPANY SECRETARIES LIMITED do?

LAKIN ROSE COMPANY SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LAKIN ROSE COMPANY SECRETARIES LIMITED?

The latest filing was on 05/11/2025: Accounts for a dormant company made up to 2025-03-31.