LAKI Carpentry Ltd

Company Name	LAKI Carpentry Ltd
Director	Jozef Grela
Company Status	Active
Company Number	04818428
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Jozef Grela
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Polish
Status	Current
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Aintree Road Perivale UB6 7LA

Secretary Name	Jaroslaw Nurkowski
Nationality	Polish
Status	Current
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	9 Aintree Road Perivale UB6 7LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.laki.co.uk

Location

Registered Address	9 Aintree Road Perivale UB6 7LA
Region	London
Constituency	Ealing North
County	Greater London
Ward	Perivale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

7 at £1	Jozef Grela 70.00% Ordinary
3 at £1	Jaroslaw Nurkowski 30.00% Ordinary

Financials

Year	2014
Net Worth	£720,184
Cash	£225,279
Current Liabilities	£280,228

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

16 January 2018	Delivered on: 24 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
25 September 2012	Delivered on: 2 October 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 9 aintree road perivale greenford middlesex t/no.AGL56031. Outstanding
18 September 2012	Delivered on: 22 September 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

27 February 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
25 February 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
24 April 2020	Satisfaction of charge 2 in full (1 page)
24 April 2020	Satisfaction of charge 1 in full (1 page)
6 March 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
5 September 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
27 February 2018	Confirmation statement made on 25 February 2018 with updates (4 pages)
24 January 2018	Registration of charge 048184280003, created on 16 January 2018 (6 pages)
21 November 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
21 November 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
28 June 2017	Director's details changed for Mr Jozef Grela on 28 June 2017 (2 pages)
28 June 2017	Secretary's details changed for Jaroslaw Nurkowski on 28 June 2017 (1 page)
28 June 2017	Change of details for Mr Jozef Grela as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Change of details for Mr Jozef Grela as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Director's details changed for Mr Jozef Grela on 28 June 2017 (2 pages)
28 June 2017	Secretary's details changed for Jaroslaw Nurkowski on 28 June 2017 (1 page)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 100 (4 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10 (4 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10 (4 pages)
15 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 10 (4 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
10 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 June 2015	Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
23 June 2015	Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
23 June 2015	Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
18 June 2015	Registered office address changed from 50 South Ealing Road London W5 4QY to 9 Aintree Road Perivale UB6 7LA on 18 June 2015 (2 pages)
18 June 2015	Registered office address changed from 50 South Ealing Road London W5 4QY to 9 Aintree Road Perivale UB6 7LA on 18 June 2015 (2 pages)
19 September 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
19 September 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
19 September 2014	Total exemption full accounts made up to 5 April 2014 (11 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10 (4 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10 (4 pages)
14 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 10 (4 pages)
3 January 2014	Total exemption full accounts made up to 5 April 2013 (11 pages)
3 January 2014	Total exemption full accounts made up to 5 April 2013 (11 pages)
3 January 2014	Total exemption full accounts made up to 5 April 2013 (11 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02 (4 pages)
3 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
3 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
3 January 2013	Total exemption full accounts made up to 5 April 2012 (11 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 September 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption full accounts made up to 5 April 2011 (11 pages)
4 January 2012	Total exemption full accounts made up to 5 April 2011 (11 pages)
4 January 2012	Total exemption full accounts made up to 5 April 2011 (11 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
29 December 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
29 December 2010	Total exemption full accounts made up to 5 April 2010 (11 pages)
3 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
3 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
3 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for Jozef Grela on 31 December 2009 (2 pages)
2 July 2010	Director's details changed for Jozef Grela on 31 December 2009 (2 pages)
2 January 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
2 January 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
2 January 2010	Total exemption full accounts made up to 5 April 2009 (11 pages)
3 July 2009	Return made up to 02/07/09; full list of members (3 pages)
3 July 2009	Return made up to 02/07/09; full list of members (3 pages)
22 August 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
22 August 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
22 August 2008	Total exemption full accounts made up to 5 April 2008 (11 pages)
11 July 2008	Return made up to 02/07/08; full list of members (3 pages)
11 July 2008	Return made up to 02/07/08; full list of members (3 pages)
23 October 2007	Total exemption full accounts made up to 5 April 2007 (14 pages)
23 October 2007	Total exemption full accounts made up to 5 April 2007 (14 pages)
23 October 2007	Total exemption full accounts made up to 5 April 2007 (14 pages)
21 August 2007	Return made up to 02/07/07; full list of members (2 pages)
21 August 2007	Return made up to 02/07/07; full list of members (2 pages)
9 December 2006	Secretary's particulars changed (1 page)
9 December 2006	Secretary's particulars changed (1 page)
3 October 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
3 October 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
3 October 2006	Total exemption full accounts made up to 5 April 2006 (11 pages)
4 July 2006	Return made up to 02/07/06; full list of members (2 pages)
4 July 2006	Return made up to 02/07/06; full list of members (2 pages)
23 December 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
23 December 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
23 December 2005	Total exemption full accounts made up to 5 April 2005 (10 pages)
15 August 2005	Location of register of members (1 page)
15 August 2005	Return made up to 02/07/05; full list of members (2 pages)
15 August 2005	Location of register of members (1 page)
15 August 2005	Return made up to 02/07/05; full list of members (2 pages)
28 January 2005	Full accounts made up to 5 April 2004 (10 pages)
28 January 2005	Full accounts made up to 5 April 2004 (10 pages)
28 January 2005	Full accounts made up to 5 April 2004 (10 pages)
28 July 2004	Return made up to 02/07/04; full list of members (6 pages)
28 July 2004	Return made up to 02/07/04; full list of members (6 pages)
14 May 2004	Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
14 May 2004	Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
2 July 2003	Incorporation (17 pages)
2 July 2003	Incorporation (17 pages)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	Secretary resigned (1 page)

LAKI Carpentry Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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