LAKIN ROSE LIMITED

Key Data

Status

Active

Company No.

05395407

Incorporation date

16/03/2005

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2005)

18/12/2025

Memorandum and Articles of Association

View PDF (19 pages)

18/12/2025

Resolutions

View PDF (2 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with updates

View PDF (4 pages)

05/08/2025

Memorandum and Articles of Association

View PDF (18 pages)

05/08/2025

Resolutions

View PDF (2 pages)

20/03/2025

Termination of appointment of Derek Graham Smith as a director on 2025-03-17

View PDF (1 pages)

07/01/2025

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

17/11/2024

Memorandum and Articles of Association

View PDF (18 pages)

02/11/2024

Resolutions

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with updates

View PDF (4 pages)

25/10/2024

Notification of Natalie Peacock as a person with significant control on 2024-10-23

View PDF (2 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

Notification of Emily Jane Orton as a person with significant control on 2024-10-23

View PDF (2 pages)

23/10/2024

Director's details changed for Mrs Natalie Peacock on 2024-10-23

View PDF (2 pages)

22/07/2024

Registered office address changed from Pioneer House Vision Park Histon Cambridge CB24 9NL England 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 Patrick John Dougherty as a person with significant control on 2024-07-22

View PDF (2 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)

25/04/2024

Appointment of Mr Derek Graham Smith as a director on 2024-04-01

View PDF (2 pages)

07/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

31/10/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

06/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (14 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with updates

View PDF (5 pages)

01/08/2022

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

View PDF (2 pages)

05/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

03/11/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (5 pages)

22/09/2021

Cancellation of shares. Statement of capital on 2021-08-04

View PDF (4 pages)

22/09/2021

Purchase of own shares.

View PDF (3 pages)

04/08/2021

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

View PDF (2 pages)

04/08/2021

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

View PDF (1 pages)

04/08/2021

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

View PDF (1 pages)

13/07/2021

Cessation of Stephen Patrick Rose as a person with significant control on 2021-03-02

View PDF (1 pages)

08/04/2021

Registration of charge 053954070001, created on 2021-04-07

View PDF (57 pages)

03/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

02/03/2020

Confirmation statement made on 2020-02-29 with updates

View PDF (5 pages)

02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

04/10/2019

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

View PDF (2 pages)

02/05/2019

Registered office address changed from Lakin Rose Limited, Pioneer House, Vision Park Histon Cambridge Cambridgeshire CB24 9NL to Pioneer House Vision Park Histon Cambridge CB24 9NL on 2019-05-02

View PDF (1 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

04/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

08/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

15/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (6 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/08/2016

Resolutions

View PDF (24 pages)

02/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (7 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (7 pages)

07/01/2015

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

View PDF (2 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

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)

03/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (9 pages)

15/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (9 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

29/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (9 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (9 pages)

07/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

02/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (7 pages)

04/01/2010

Appointment of Mr Jonathan Fretwell as a director

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/03/2009

Return made up to 28/02/09; full list of members

View PDF (5 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/03/2008

Return made up to 28/02/08; full list of members

View PDF (5 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

15/05/2007

Ad 21/03/07--------- £ si [email protected]=69 £ ic 555/624

View PDF (2 pages)

14/05/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

01/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2007

Registered office changed on 25/01/07 from: pioneer house, vision park, histon, cambridge cambridgeshire CB4 9NL

View PDF (1 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/08/2006

New director appointed

View PDF (1 pages)

15/03/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

13/01/2006

Ad 01/08/05--------- £ si [email protected]=55 £ ic 500/555

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (2 pages)

27/04/2005

Resolutions

View PDF (24 pages)

16/03/2005

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Derek Graham	Director	01/04/2024 - 17/03/2025	20
Beaumont, Christopher Donald	Director	16/03/2005 - 23/10/2024	4
Dougherty, Christopher Patrick John	Director	01/08/2005 - Present	6
Orton, Emily Jane	Director	01/10/2019 - Present	6
Barnes, Carla	Director	17/07/2006 - 23/10/2024	5

Persons with Significant Control

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

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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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Description

About LAKIN ROSE LIMITED

LAKIN ROSE LIMITED is an(a) Active company incorporated on 16/03/2005 with the registered office located at Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire CB3 0QH. There are currently 4 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 LIMITED?

LAKIN ROSE LIMITED is currently Active. It was registered on 16/03/2005 .

Where is LAKIN ROSE LIMITED located?

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

What does LAKIN ROSE LIMITED do?

LAKIN ROSE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for LAKIN ROSE LIMITED?

The latest filing was on 18/12/2025: Memorandum and Articles of Association.