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Jméno

Lakin Rose Company Secretaries Limited
Adresa
Cambridge House Camboro Business Park
Girton
Cambridge
CB3 0QH
VAT ID (DIČ) no VAT ID available
Company No. 05151043 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Dougherty, Christopher Patrick John Status: Active Notified: 04/08/2021 Date of Birth: 06/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Beaumont, Christopher Donald Status: Ceased Notified: 06/04/2016 Ceased: 23/10/2024 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Rose, Stephen Patrick Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2021 Date of Birth: 10/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Dougherty, Christopher Patrick John Girton, Cambridge, England Status: Active Notified: 01/08/2005 Date of Birth: 06/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dougherty, Christopher Patrick John Girton, Cambridge, England Status: Active Notified: 04/08/2021 Role: Secretary
    Fretwell, Jonathan Girton, Cambridge, England Status: Active Notified: 01/01/2010 Date of Birth: 06/1980 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British
    Orton, Emily Jane Girton, Cambridge, England Status: Active Notified: 01/10/2019 Date of Birth: 11/1981 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Peacock, Natalie Girton, Cambridge, England Status: Active Notified: 01/08/2022 Date of Birth: 04/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Barnes, Carla Girton, Cambridge, England Status: Ceased Notified: 17/07/2006 Ceased: 23/10/2024 Date of Birth: 02/1970 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British
    Beaumont, Christopher Donald Girton, Cambridge, England Status: Ceased Notified: 11/06/2004 Ceased: 23/10/2024 Date of Birth: 08/1957 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Unseen Group Limited Status: Active Notified: 23/12/2020 Companies House Number: 13096652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Unseen Together Limited Status: Active Notified: 23/12/2020 Companies House Number: 13096781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •