| Company Name | Laktaria Limited |
|---|---|
| Directors | Michael Brian Collins and Ian Hilton |
| Company Status | Active |
| Company Number | 00861139 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1965(58 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Brian Collins |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(26 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Chartered Accountant |
| Country of Residence | Bermuda |
| Correspondence Address | Argonaut House 5 Park Road Hamilton Hm 09 Foreign |
| Director Name | Ian Hilton |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(26 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Barrister |
| Country of Residence | Bermuda |
| Correspondence Address | Argonaut House 5 Park Road Hamilton Hm 09 Foreign |
| Secretary Name | Mrs Linda Carter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(26 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Argonaut House 5 Park Road Hamilton Hm 09 Foreign |
Location
| Registered Address | 16 Great Queen Street London WC2B 5DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50k at £1 | Albany Management Sa 99.99% Ordinary |
|---|---|
| 5 at £1 | Argonaut LTD 0.01% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 January 2020 (4 years, 3 months ago) |
|---|---|
| Next Return Due | 25 February 2021 (overdue) |
Filing History
| 23 February 2021 | Application to strike the company off the register (3 pages) |
|---|---|
| 21 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 12 April 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 28 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 1 March 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 26 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 10 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 3 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 24 February 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 24 February 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 30 January 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 30 January 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
| 24 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
| 12 March 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 12 March 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
| 3 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 3 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 14 January 2011 | Director's details changed for Ian Hilton on 14 January 2011 (2 pages) |
| 14 January 2011 | Director's details changed for Ian Hilton on 14 January 2011 (2 pages) |
| 14 January 2011 | Director's details changed for Michael Brian Collins on 14 January 2011 (2 pages) |
| 14 January 2011 | Secretary's details changed for Mrs Linda Carter on 14 January 2011 (2 pages) |
| 14 January 2011 | Secretary's details changed for Mrs Linda Carter on 14 January 2011 (2 pages) |
| 14 January 2011 | Director's details changed for Michael Brian Collins on 14 January 2011 (2 pages) |
| 14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (6 pages) |
| 17 August 2010 | Registered office address changed from , 25 North Row, London, W1R 1DJ on 17 August 2010 (2 pages) |
| 17 August 2010 | Registered office address changed from , 25 North Row, London, W1R 1DJ on 17 August 2010 (2 pages) |
| 4 March 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 4 March 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
| 11 February 2010 | Director's details changed for Ian Hilton on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for Michael Brian Collins on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Michael Brian Collins on 11 February 2010 (2 pages) |
| 11 February 2010 | Director's details changed for Ian Hilton on 11 February 2010 (2 pages) |
| 11 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 6 April 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 6 April 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 2 April 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 18 April 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 18 April 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
| 14 April 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 14 April 2008 | Return made up to 14/01/08; full list of members (4 pages) |
| 9 March 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 9 March 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 14/01/07; full list of members (7 pages) |
| 9 March 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
| 17 August 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 31 May 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 31 May 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
| 31 May 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 April 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 16 April 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 16 April 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 8 April 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 8 April 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
| 18 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 18 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 June 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 June 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 1 March 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 1 March 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 31 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 22 August 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 5 May 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 14/01/00; full list of members (6 pages) |
| 26 January 2000 | Return made up to 14/01/99; full list of members (6 pages) |
| 26 January 2000 | Return made up to 14/01/99; full list of members (6 pages) |
| 26 January 2000 | Registered office changed on 26/01/00 from: heron place, 3 george street, london, W1H 6AD (1 page) |
| 26 January 2000 | Registered office changed on 26/01/00 from: heron place, 3 george street, london, W1H 6AD (1 page) |
| 18 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 18 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 April 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 24 April 1997 | Return made up to 31/12/96; full list of members (8 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 23 April 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 23 April 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 29 March 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 29 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |
| 11 October 1965 | Incorporation (14 pages) |
| 11 October 1965 | Incorporation (14 pages) |