London
WC1H 0AF
Secretary Name | Mrs Hayley Simone Kohn |
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Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Zetland House 5 - 25 Scrutton Street London EC2A 4HJ |
Website | mylako.com |
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Email address | [email protected] |
Telephone | 020 71830321 |
Telephone region | London |
Registered Address | 16 Upper Woburn Place London WC1H 0AF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Hayley Simone Kohn 50.00% Ordinary |
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1 at £1 | Michael Lawrence Kohn 50.00% Ordinary |
Year | 2014 |
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Net Worth | £52,943 |
Cash | £1,210,856 |
Current Liabilities | £1,171,470 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
6 February 2024 | Director's details changed for Mr Michael Lawrence Kohn on 6 February 2024 (2 pages) |
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5 February 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
18 January 2024 | Previous accounting period shortened from 31 July 2023 to 30 April 2023 (1 page) |
7 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
3 May 2023 | Total exemption full accounts made up to 31 July 2022 (4 pages) |
8 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
10 March 2022 | Memorandum and Articles of Association (21 pages) |
10 March 2022 | Resolutions
|
4 March 2022 | Total exemption full accounts made up to 31 July 2021 (4 pages) |
19 October 2021 | Registered office address changed from Zetland House 5 - 25 Scrutton Street London EC2A 4HJ to 16 Upper Woburn Place London WC1H 0AF on 19 October 2021 (1 page) |
1 June 2021 | Confirmation statement made on 1 June 2021 with updates (4 pages) |
30 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (5 pages) |
29 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
12 May 2020 | Resolutions
|
12 May 2020 | Resolutions
|
29 April 2020 | Total exemption full accounts made up to 31 July 2019 (4 pages) |
29 July 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
25 March 2019 | Total exemption full accounts made up to 31 July 2018 (4 pages) |
30 July 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
18 May 2018 | Resolutions
|
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (4 pages) |
1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 24 July 2017 with no updates (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
27 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
8 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
1 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
13 March 2014 | Termination of appointment of Hayley Kohn as a secretary (1 page) |
13 March 2014 | Termination of appointment of Hayley Kohn as a secretary (1 page) |
29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
29 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
17 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
30 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (3 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
28 July 2010 | Director's details changed for Michael Lawrence Kohn on 24 July 2010 (2 pages) |
28 July 2010 | Secretary's details changed for Mrs Hayley Simone Kohn on 24 July 2010 (1 page) |
28 July 2010 | Secretary's details changed for Mrs Hayley Simone Kohn on 24 July 2010 (1 page) |
28 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
28 July 2010 | Director's details changed for Michael Lawrence Kohn on 24 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (3 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
5 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
5 August 2009 | Return made up to 24/07/09; full list of members (3 pages) |
21 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
21 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
25 July 2008 | Secretary's change of particulars / hayley kohn / 24/07/2006 (1 page) |
25 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
25 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
25 July 2008 | Secretary's change of particulars / hayley kohn / 24/07/2006 (1 page) |
16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
16 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
2 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
2 August 2007 | Secretary's particulars changed (1 page) |
2 August 2007 | Secretary's particulars changed (1 page) |
2 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
11 March 2007 | Memorandum and Articles of Association (10 pages) |
11 March 2007 | Memorandum and Articles of Association (10 pages) |
11 March 2007 | Resolutions
|
11 March 2007 | Resolutions
|
24 July 2006 | Incorporation (14 pages) |
24 July 2006 | Incorporation (14 pages) |