LACKAWANNA LTD
Active - Accounts Filed
General Information
NAME
LACKAWANNA LTD
COMPANY NUMBER
06079688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
02/02/2007
(18years old)
WEBSITE
www.am-pmtaxi.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
31/03/2014
09/03/2018
MERLIN INVESTMENTS LTD
View all previous names
LONDON
EC1V 9LT
Suit 179,, 372, Old Street
London
EC1V 9LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LACKAWANNA LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LACKAWANNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LACKAWANNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/2016 - Present (8 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/02/2007 - 31/01/2010 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
01/06/2010 - 05/02/2011 (8 months) Born in Apr 1925 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/07/2011 - Present (13 years and 6 months) Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
06/01/2014 - Present (11 years and 1 months) Born in Dec 1983 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 26/11/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 01/08/2019 | New Accounts filed |
| 17/07/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 15/10/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 19/06/2017 | Change in Reg. Office |
| 26/05/2017 | Change in Reg. Office |
| 26/10/2016 | Sandhya Tuli (916182115) has left the board |
| 26/10/2016 | New Board Member Sarita Tuli (919592978) Appointed |
| 16/09/2016 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 01/08/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 18/07/2015 | New Annual Return filed |
| 24/06/2015 | New Annual Return filed |
| 04/02/2015 | Ani Jibuti (915753353) has left the board |
| 05/11/2014 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 17/06/2014 | New Board Member Sandhya Tuli (916182115) Appointed |
| 17/06/2014 | Change in Reg. Office |
| 10/06/2014 | Ani Jibuti (918814736) has left the board |
| 10/06/2014 | New Board Member Ani Jibuti (915753353) Appointed |
| 04/06/2014 | New Annual Return filed |
| 03/06/2014 | New Board Member Ani Jibuti (918814736) Appointed |
| 10/12/2013 | Sandhya Tuli (916182115) has left the board |
| 04/06/2013 | New Accounts filed |
| 10/05/2013 | New Annual Return filed |
| 08/05/2013 | Change in Reg. Office |
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