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Home > England & Wales Companies > LAKIN ROSE LIMITED
Company Information for

LAKIN ROSE LIMITED

CAMBRIDGE HOUSE CAMBORO BUSINESS PARK, GIRTON, CAMBRIDGE, CAMBRIDGESHIRE, CB3 0QH,
Company Registration Number
05395407
Private Limited Company
Active

Company Overview

About Lakin Rose Ltd
LAKIN ROSE LIMITED was founded on 2005-03-16 and has its registered office in Cambridge. The organisation's status is listed as "Active". Lakin Rose Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAKIN ROSE LIMITED
 
Legal Registered Office
CAMBRIDGE HOUSE CAMBORO BUSINESS PARK
GIRTON
CAMBRIDGE
CAMBRIDGESHIRE
CB3 0QH
Other companies in CB24
 
Filing Information
Company Number 05395407
Company ID Number 05395407
Date formed 2005-03-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB677097193  
Last Datalog update: 2024-12-05 19:33:06
Primary Source:Companies House
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Companies with same name LAKIN ROSE LIMITED
The following companies were found which have the same name as LAKIN ROSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAKIN ROSE COMPANY SECRETARIES LIMITED CAMBRIDGE HOUSE CAMBORO BUSINESS PARK GIRTON CAMBRIDGE CAMBRIDGESHIRE CB3 0QH Active Company formed on the 2004-06-11

Company Officers of LAKIN ROSE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PATRICK ROSE
 Company Secretary 2005-03-16
CARLA BARNES
 Director 2006-07-17
CHRISTOPHER DONALD BEAUMONT
 Director 2005-03-16
CHRISTOPHER PATRICK JOHN DOUGHERTY
 Director 2005-08-01
JONATHAN FRETWELL
 Director 2010-01-01
STEPHEN PATRICK ROSE
 Director 2005-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PATRICK ROSE PIONEER COURT MANAGEMENT COMPANY LIMITED Company Secretary 2007-09-12 CURRENT 2003-11-26 Active
STEPHEN PATRICK ROSE LAKIN ROSE COMPANY SECRETARIES LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
STEPHEN PATRICK ROSE PIONEER HOUSE MANAGEMENT LIMITED Company Secretary 2004-04-14 CURRENT 2004-04-14 Active
CARLA BARNES WEST SUFFOLK SWIMMING CLUB LTD Director 2015-05-12 CURRENT 2005-04-08 Active
CARLA BARNES LAKIN ROSE COMPANY SECRETARIES LIMITED Director 2006-07-17 CURRENT 2004-06-11 Active
CHRISTOPHER DONALD BEAUMONT LAKIN ROSE COMPANY SECRETARIES LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active
CHRISTOPHER DONALD BEAUMONT PIONEER HOUSE MANAGEMENT LIMITED Director 2004-04-14 CURRENT 2004-04-14 Active
CHRISTOPHER PATRICK JOHN DOUGHERTY LAKIN ROSE COMPANY SECRETARIES LIMITED Director 2005-08-01 CURRENT 2004-06-11 Active
JONATHAN FRETWELL LAKIN ROSE COMPANY SECRETARIES LIMITED Director 2010-01-01 CURRENT 2004-06-11 Active
STEPHEN PATRICK ROSE ATRIA COURT MANAGEMENT COMPANY LIMITED Director 2015-12-01 CURRENT 2007-05-11 Active
STEPHEN PATRICK ROSE PIONEER COURT MANAGEMENT COMPANY LIMITED Director 2007-09-12 CURRENT 2003-11-26 Active
STEPHEN PATRICK ROSE LAKIN ROSE COMPANY SECRETARIES LIMITED Director 2004-06-11 CURRENT 2004-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-17Memorandum articles filed
2024-11-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-11-01CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES
2024-10-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE PEACOCK
2024-10-24APPOINTMENT TERMINATED, DIRECTOR CARLA BARNES
2024-10-24APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DONALD BEAUMONT
2024-10-24CESSATION OF CHRISTOPHER DONALD BEAUMONT AS A PERSON OF SIGNIFICANT CONTROL
2024-10-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JANE ORTON
2024-10-23Director's details changed for Mrs Natalie Peacock on 2024-10-23
2024-07-22REGISTERED OFFICE CHANGED ON 22/07/24 FROM Pioneer House Vision Park Histon Cambridge CB24 9NL England
2024-07-22Change of details for Mr Christopher Patrick John Dougherty as a person with significant control on 2024-07-22
2024-07-22Change of details for Mr Christopher Donald Beaumont as a person with significant control on 2024-07-22
2024-04-25DIRECTOR APPOINTED MR DEREK GRAHAM SMITH
2024-01-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES
2022-08-01AP01DIRECTOR APPOINTED MRS NATALIE PEACOCK
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES
2021-09-22SH06Cancellation of shares. Statement of capital on 2021-08-04 GBP 500.80
2021-09-22SH03Purchase of own shares
2021-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PATRICK JOHN DOUGHERTY
2021-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PATRICK ROSE
2021-08-04TM02Termination of appointment of Stephen Patrick Rose on 2021-08-04
2021-07-13PSC07CESSATION OF STEPHEN PATRICK ROSE AS A PERSON OF SIGNIFICANT CONTROL
2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053954070001
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04AP01DIRECTOR APPOINTED MS EMILY JANE ORTON
2019-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/19 FROM Lakin Rose Limited, Pioneer House, Vision Park Histon Cambridge Cambridgeshire CB24 9NL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 625
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 625
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24RES01ADOPT ARTICLES 24/08/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 625
2016-03-02AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 625
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-07CH01Director's details changed for Mr Jonathan Fretwell on 2015-01-07
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PATRICK JOHN DOUGHERTY / 02/06/2014
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD BEAUMONT / 02/06/2014
2014-05-29CH01Director's details changed for Carla Barnes on 2014-05-29
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 625
2014-03-03AR0128/02/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0128/02/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-24AR0128/02/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0128/02/10 ANNUAL RETURN FULL LIST
2010-01-04AP01DIRECTOR APPOINTED MR JONATHAN FRETWELL
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-13363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-1588(2)RAD 21/03/07--------- £ SI 694@.1=69 £ IC 555/624
2007-05-14363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-05-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-25287REGISTERED OFFICE CHANGED ON 25/01/07 FROM: PIONEER HOUSE, VISION PARK, HISTON, CAMBRIDGE CAMBRIDGESHIRE CB4 9NL
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-21288aNEW DIRECTOR APPOINTED
2006-03-15363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-01-1388(2)RAD 01/08/05--------- £ SI 556@.1=55 £ IC 500/555
2005-09-01288aNEW DIRECTOR APPOINTED
2005-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to LAKIN ROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAKIN ROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LAKIN ROSE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LAKIN ROSE LIMITED registering or being granted any patents
Domain Names

LAKIN ROSE LIMITED owns 1 domain names.

lakinrose.co.uk  

Trademarks
We have not found any records of LAKIN ROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKIN ROSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as LAKIN ROSE LIMITED are:

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ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
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M & L ASSOCIATES LIMITED £ 16,285
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HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where LAKIN ROSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKIN ROSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKIN ROSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CB3 0QH