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Lakin Rose Limited

Lakin Rose Limited is an active company incorporated on 16 March 2005 with the registered office located in Cambridge, Cambridgeshire. Lakin Rose Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05395407
Private limited company
Age
20 years
Incorporated 16 March 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
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 Pioneer House Vision Park Histon Cambridge CB24 9NL England
Telephone
01223235707
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Apr 1987 • Chartered Accountant
Director • Chartered Certified Accountant • British • Lives in England • Born in Feb 1970
Director • Chartered Certified Accountant • British • Lives in England • Born in Jun 1980
Director • Non-Executive Director • British • Lives in England • Born in May 1947
Director • Chartered Accountant • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Lakin Rose Company Secretaries Limited
Emily Jane Orton, Natalie Peacock, and 4 more are mutual people.
Active
Thewealthworks Limited
Derek Graham Smith is a mutual person.
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
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
£240.1K
Increased by £47.28K (+25%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 3 (-9%)
Total Assets
£947.96K
Decreased by £110.45K (-10%)
Total Liabilities
-£415.4K
Decreased by £43.93K (-10%)
Net Assets
£532.56K
Decreased by £66.52K (-11%)
Debt Ratio (%)
44%
Increased by 0.42% (+1%)
Latest Activity
Derek Graham Smith Resigned
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Natalie Peacock (PSC) Appointed
12 Months Ago on 23 Oct 2024
Emily Jane Orton (PSC) Appointed
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
Mrs Natalie Peacock Details Changed
12 Months Ago on 23 Oct 2024
Mr Christopher Donald Beaumont (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Termination of appointment of Derek Graham Smith as a director on 17 March 2025
Submitted on 20 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 1 Nov 2024
Notification of Natalie Peacock as a person with significant control on 23 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Carla Barnes as a director on 23 October 2024
Submitted on 24 Oct 2024
Termination of appointment of Christopher Donald Beaumont as a director on 23 October 2024
Submitted on 24 Oct 2024
Repayment History
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