Company number 05702554
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 28 February 2017; Confirmation statement made on 12 February 2017 with updates; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of LAKERSON DIVISION LTD. are www.lakersondivision.co.uk, and www.lakerson-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Lakerson Division Ltd is a Private Limited Company.
The company registration number is 05702554. Lakerson Division Ltd has been working since 08 February 2006.
The present status of the company is Active. The registered address of Lakerson Division Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BONITA LLC has been resigned. Secretary GRACEWAY LIMITED has been resigned. Secretary STARWELL INTERNATIONAL LTD. has been resigned. Director KIM, Youngsam has been resigned. Director VITMAN, Juri has been resigned. Director GRACEWAY LIMITED has been resigned. Director SUMMERGLEN LIMITED has been resigned. Director TRANSHOLD CORPORATION LIMITED has been resigned. Director TRENDMAX INC. has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Secretary
BONITA LLC
Resigned: 29 December 2014
Appointed Date: 09 February 2006
Secretary
GRACEWAY LIMITED
Resigned: 09 February 2006
Appointed Date: 08 February 2006
Secretary
STARWELL INTERNATIONAL LTD.
Resigned: 01 February 2017
Appointed Date: 29 December 2014
Director
KIM, Youngsam
Resigned: 01 February 2017
Appointed Date: 06 February 2012
55 years old
Director
VITMAN, Juri
Resigned: 06 February 2012
Appointed Date: 27 September 2008
46 years old
Director
GRACEWAY LIMITED
Resigned: 09 February 2006
Appointed Date: 08 February 2006
Director
SUMMERGLEN LIMITED
Resigned: 09 February 2006
Appointed Date: 08 February 2006
Director
TRANSHOLD CORPORATION LIMITED
Resigned: 29 December 2014
Appointed Date: 09 February 2006
Director
TRENDMAX INC.
Resigned: 01 February 2017
Appointed Date: 29 December 2014
Persons With Significant Control
Ms Anzhela Akinshina
Notified on: 8 February 2017
54 years old
Nature of control: Has significant influence or control
Mr. Yury Karasev
Notified on: 8 February 2017
63 years old
Nature of control: Has significant influence or control
LAKERSON DIVISION LTD. Events
18 Mar 2017
Micro company accounts made up to 28 February 2017
14 Feb 2017
Confirmation statement made on 12 February 2017 with updates
12 Feb 2017
Confirmation statement made on 8 February 2017 with updates
06 Feb 2017
Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 6 February 2017
06 Feb 2017
Appointment of Ms Hema Noronha as a director on 1 February 2017
...
... and 34 more events
28 Mar 2006
New secretary appointed
28 Mar 2006
New director appointed
23 Feb 2006
Secretary resigned;director resigned
23 Feb 2006
Director resigned
08 Feb 2006
Incorporation