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Lakin Rose Company Secretaries Limited

Lakin Rose Company Secretaries Limited is a dormant company incorporated on 11 June 2004 with the registered office located in Cambridge, Cambridgeshire. Lakin Rose Company Secretaries Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05151043
Private limited company
Age
21 years
Incorporated 11 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Cambridge House Camboro Business Park
Girton
Cambridge
Cambridgeshire
CB3 0QH
England
Address changed on 22 Jul 2024 (1 year 3 months ago)
Previous address was Lakin Rose, Pioneer House Vision Park Histon Cambridge CB24 9NL
Telephone
01223235707
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1965
Director • Chartered Accountant • British • Lives in England • Born in Aug 1957
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1981
Director • Chartered Certified Accountant • British • Lives in England • Born in Feb 1970
Director • Chartered Certified Accountant • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Lakin Rose Limited
Carla Barnes, Christopher Donald Beaumont, and 4 more are mutual people.
Active
Xjtag Limited
Carla Barnes is a mutual person.
Active
Cambridge Technology Consultants Limited
Carla Barnes is a mutual person.
Active
Xjtag Technical Services Limited
Carla Barnes is a mutual person.
Active
Pioneer House Management Limited
Christopher Donald Beaumont is a mutual person.
Active
Metastack Solutions Ltd
Emily Jane Orton is a mutual person.
Active
West Suffolk Swimming Club Ltd
Carla Barnes is a mutual person.
Active
David Allsopp Ltd
Emily Jane Orton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Christopher Patrick John Dougherty (PSC) Details Changed
12 Months Ago on 23 Oct 2024
Christopher Donald Beaumont (PSC) Resigned
12 Months Ago on 23 Oct 2024
Christopher Donald Beaumont Resigned
12 Months Ago on 23 Oct 2024
Carla Barnes Resigned
12 Months Ago on 23 Oct 2024
Mr Christopher Patrick John Dougherty (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Mr Christopher Donald Beaumont (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Christopher Donald Beaumont as a director on 23 October 2024
Submitted on 24 Oct 2024
Change of details for Mr Christopher Patrick John Dougherty as a person with significant control on 23 October 2024
Submitted on 24 Oct 2024
Cessation of Christopher Donald Beaumont as a person with significant control on 23 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Carla Barnes as a director on 23 October 2024
Submitted on 24 Oct 2024
Change of details for Mr Christopher Patrick John Dougherty as a person with significant control on 22 July 2024
Submitted on 23 Jul 2024
Change of details for Mr Christopher Donald Beaumont as a person with significant control on 22 July 2024
Submitted on 22 Jul 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 22 July 2024
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 16 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 12 Jun 2024
Repayment History
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