L.A.K. LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH4 6DE

Company number SC193265
Status Active
Incorporation Date 9 February 1999
Company Type Private Limited Company
Address 36 BARNTON AVENUE WEST, EDINBURGH, EH4 6DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of L.A.K. LIMITED are www.lak.co.uk, and www.l-a-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. L A K Limited is a Private Limited Company. The company registration number is SC193265. L A K Limited has been working since 09 February 1999. The present status of the company is Active. The registered address of L A K Limited is 36 Barnton Avenue West Edinburgh Eh4 6de. . GARRETT, Robin Jonathan is a Secretary of the company. GARRETT, Robin Jonathan is a Director of the company. GRAHAM, Lesley Anne is a Director of the company. URQUHART, Victoria Louise is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary GRAHAM, Stuart Watson has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GARRETT, Robin Jonathan
Appointed Date: 26 April 2000
Director
GARRETT, Robin Jonathan
Appointed Date: 26 April 2000
66 years old
Director
GRAHAM, Lesley Anne
Appointed Date: 09 February 1999
66 years old
Director
URQUHART, Victoria Louise
Appointed Date: 26 April 2000
62 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999
Secretary
GRAHAM, Stuart Watson
Resigned: 26 April 2000
Appointed Date: 09 February 1999
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 09 February 1999
Appointed Date: 09 February 1999

Persons With Significant Control

Mr Robin Jonathan Garrett
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lesley Anne Graham
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Louise Urquhart
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L.A.K. LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Oct 2016
Satisfaction of charge 3 in full
13 Sep 2016
Total exemption small company accounts made up to 29 February 2016
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 6
02 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 41 more events
03 Mar 1999
Secretary resigned
03 Mar 1999
Director resigned
03 Mar 1999
New secretary appointed
03 Mar 1999
New director appointed
09 Feb 1999
Incorporation

L.A.K. LIMITED Charges

27 October 2004
Standard security
Delivered: 3 November 2004
Status: Satisfied on 27 October 2016
Persons entitled: Clydesdale Bank Public Limited Company
Description: 33 & 35 marischal street, peterhead ABN48882.
10 July 2000
Standard security
Delivered: 14 July 2000
Status: Satisfied on 11 July 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 31 st ninians road, stirling.
30 May 2000
Floating charge
Delivered: 2 June 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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