SIMON LAKIN FINANCIAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
SIMON LAKIN FINANCIAL MANAGEMENT LIMITED
COMPANY NUMBER
04748046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
29/04/2003
(21 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
29/04/2003
30/07/2012
SHL 2003 LIMITED
CARDIFF
CF24 1TP
Telephone: 01978755554
TPS: Yes
6 Nant Road
Bwlchgwyn
Wrexham
Clwyd
LL11 5YN
The Embassy 389 Newport Road
Cardiff
CF24 1TP
Credit Risk Overview
Want to learn more about SIMON LAKIN FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 08/02/2024 | Helen Mary Lakin (904125019) has left the board |
Credit Risk Overview
Want to learn more about SIMON LAKIN FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 SIMON LAKIN FINANCIAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON LAKIN FINANCIAL MANAGEMENT LIMITED?
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 |
|---|---|---|---|---|
|
Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 160 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1979 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 08/02/2024 | Helen Mary Lakin (904125019) has left the board |
| 08/02/2024 | Simon Jonathan Lakin (908925188) has left the board |
| 08/02/2024 | New Board Member Jamie Watson Allan (931570368) Appointed |
| 08/02/2024 | New Board Member Keith Hugh Allan (931901475) Appointed |
| 06/12/2023 | New Accounts filed |
| 18/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 11/05/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 28/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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