Lackawanna Ltd in LONDON

Lackawanna Ltd LONDON

Founded in 2007, Lackawanna, classified under reg no. 06079688 is an active company. Currently registered at Suit 179,, 372, Old Street EC1V 9LT, London the company has been in the business for 17 years. Its financial year was closed on February 29 and its latest financial statement was filed on 28th February 2022. Since 9th March 2018 Lackawanna Ltd is no longer carrying the name Merlin Investments.

The firm has one director. Sarita T., appointed on 10 October 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Ani J., Sandhya T. and others listed below. There were no ex secretaries.

Lackawanna Ltd Address / Contact

Office Address	Suit 179,, 372, Old Street
Town	London
Post code	EC1V 9LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06079688
Date of Incorporation	Fri, 2nd Feb 2007
Industry	Residents property management
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (151 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated	Wed, 9th Aug 2023

Company staff

Sarita T.

Position: Director

Appointed: 10 October 2016

Ani J.

Position: Director

Appointed: 06 January 2014

Resigned: 01 March 2014

Sandhya T.

Position: Director

Appointed: 23 July 2011

Resigned: 12 October 2016

Ani J.

Position: Director

Appointed: 05 February 2011

Resigned: 03 January 2012

Bimla T.

Position: Director

Appointed: 01 June 2010

Resigned: 05 February 2011

Brigade Limited

Position: Corporate Secretary

Appointed: 02 February 2007

Resigned: 31 January 2010

Sandhya T.

Position: Director

Appointed: 02 February 2007

Resigned: 01 June 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Sarita T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sandhya T. This PSC .

Sarita T.

Notified on	13 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sandhya T.

Notified on	6 April 2016
Ceased on	12 October 2016
Nature of control:	right to appoint and remove directors

Company previous names

Merlin Investments	March 9, 2018
Lakeheath Investments	March 31, 2014
Macy Investments	June 22, 2011
Miltrex Investments	February 1, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	37 818	11 008	4 793	46 245	109 923	131 382	89 807
Current Assets	239 061	566 357	326 862	200 991	186 412	279 697	285 872
Debtors	201 243	555 349	322 069	64 746	76 489	148 315	196 065
Net Assets Liabilities	4 116 345	4 651 830	5 083 136	5 563 925	6 049 073	6 640 919	7 289 727
Other Debtors	201 187
Property Plant Equipment	7 547 713	7 584 334	8 042 718	8 515 703	9 357 877	9 659 543	10 118 141

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 900	14 434	25 975	43 619	64 552	101 977
Additions Other Than Through Business Combinations Property Plant Equipment		38 521	470 918	484 526	769 818	322 599	496 023
Bank Borrowings	3 504 342	3 332 235	3 188 085	3 045 101	3 327 234	3 147 489	2 927 528
Creditors	166 087	166 626	98 359	107 668	167 982	150 832	186 758
Increase From Depreciation Charge For Year Property Plant Equipment		1 900	12 534	11 541	17 644	20 933	37 425
Net Current Assets Liabilities	72 974	399 731	228 503	3 323	18 430	128 865	99 114
Other Creditors	3 420
Property Plant Equipment Gross Cost	7 547 713	7 586 234	8 057 152	8 631 678	9 401 496	9 724 095	10 220 118
Taxation Social Security Payable	146 198	139 970	90 418	99 728	164 137	150 832	186 758
Total Assets Less Current Liabilities	7 620 687	7 984 065	8 271 221	8 609 026	9 376 307	9 788 408	10 217 255
Trade Creditors Trade Payables	16 469	26 656	7 941	7 940	3 845
Trade Debtors Trade Receivables	56	552 633	322 069	154 746	76 489	148 315	196 065

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 22nd, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 22nd, November 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 16th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 16th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th February 2020 filed on: 30th, May 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 29th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 28th, March 2018	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 9th March 2018 filed on: 9th, March 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Total exemption full accounts data made up to 28th February 2017 filed on: 9th, October 2017	accounts	Free Download (10 pages)
CH01	On 15th June 2017 director's details were changed filed on: 21st, June 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Unit, 846,, 19-21 Crawford Street London W1H 1PJ England on 15th June 2017 to Suit 179,, 372, Old Street London EC1V 9LT filed on: 15th, June 2017	address	Free Download (1 page)
AD01	Change of registered address from Unit 39 56 Tavistock Place London WC1H 9RG England on 24th May 2017 to Unit, 846,, 19-21 Crawford Street London W1H 1PJ filed on: 24th, May 2017	address	Free Download (1 page)
TM01	Director's appointment terminated on 12th October 2016 filed on: 23rd, October 2016	officers	Free Download (1 page)
AP01	New director was appointed on 10th October 2016 filed on: 23rd, October 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 9th, September 2016	accounts	Free Download (4 pages)
AD01	Change of registered address from Unit 846 19-21 Crawford Street London W1H 1PJ on 2nd September 2016 to Unit 39 56 Tavistock Place London WC1H 9RG filed on: 2nd, September 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 12th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2015 filed on: 14th, July 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 14th July 2015: 2540002.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 19th June 2015 filed on: 19th, June 2015	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 1st March 2014 filed on: 31st, January 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 31st October 2014 filed on: 1st, November 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st November 2014: 2445002.00 GBP	capital
AA	Small company accounts made up to 28th February 2014 filed on: 8th, July 2014	accounts	Free Download (6 pages)
SH01	Statement of Capital on 1st February 2014: 2540002.00 GBP filed on: 1st, July 2014	capital	Free Download (3 pages)
AD01	Registered office address changed from Unit 39 56 Tavistock Place London Uk WC1H 9RG on 13th June 2014 filed on: 13th, June 2014	address	Free Download (1 page)
AP01	New director was appointed on 30th May 2014 filed on: 30th, May 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2014 filed on: 30th, May 2014	annual return	Free Download (3 pages)
CERTNM	Company name changed lakeheath investments LTDcertificate issued on 31/03/14 filed on: 31st, March 2014	change of name	Free Download (3 pages)
AA	Small company accounts made up to 28th February 2013 filed on: 29th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2013 filed on: 6th, May 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from , Unit 39 56 Tavistock Place, London, WC1H 9RG, United Kingdom on 12th July 2012 filed on: 12th, July 2012	address	Free Download (1 page)
AD01	Registered office address changed from , Unit 846 19-21, Crawford Street, London, W1H 1PJ, United Kingdom on 12th July 2012 filed on: 12th, July 2012	address	Free Download (1 page)
AD01	Registered office address changed from , Unit 846 56 Tavistock Place, London, WC1H 9RG, United Kingdom on 12th July 2012 filed on: 12th, July 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 3rd July 2012 filed on: 3rd, July 2012	officers	Free Download (2 pages)
AA	Small company accounts made up to 29th February 2012 filed on: 26th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2012 filed on: 17th, May 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to 28th February 2011 filed on: 1st, November 2011	accounts	Free Download (6 pages)
AP01	New director was appointed on 25th July 2011 filed on: 25th, July 2011	officers	Free Download (2 pages)
CERTNM	Company name changed macy investments LTDcertificate issued on 22/06/11 filed on: 22nd, June 2011	change of name	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 26th April 2011 filed on: 27th, April 2011	annual return	Free Download (3 pages)
AD01	Registered office address changed from , Unit 846, 19-21 Crawford Street, London, W1H 1PJ on 27th April 2011 filed on: 27th, April 2011	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th February 2011 filed on: 29th, March 2011	annual return	Free Download (3 pages)
AP01	New director was appointed on 7th February 2011 filed on: 7th, February 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th February 2011 filed on: 6th, February 2011	officers	Free Download (1 page)
AP01	New director was appointed on 13th October 2010 filed on: 13th, October 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th October 2010 filed on: 12th, October 2010	officers	Free Download (1 page)
AA	Small company accounts made up to 28th February 2010 filed on: 5th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th February 2010 filed on: 26th, April 2010	annual return	Free Download (4 pages)
CH01	On 31st October 2009 director's details were changed filed on: 26th, April 2010	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 26th April 2010 filed on: 26th, April 2010	officers	Free Download (1 page)
CERTNM	Company name changed miltrex investments LIMITEDcertificate issued on 01/02/10 filed on: 1st, February 2010	change of name	Free Download (2 pages)
RES15	Company name change resolution on 7th December 2009	change of name
CONNOT	Notice of change of name filed on: 21st, January 2010	change of name	Free Download (1 page)
CONNOT	Notice of change of name filed on: 5th, January 2010	change of name	Free Download (1 page)
AA	Full accounts for the period ending 28th February 2009 filed on: 14th, September 2009	accounts	Free Download (13 pages)
288c	Director's change of particulars filed on: 12th, August 2009	officers	Free Download (1 page)
123	Gbp nc 1000/3000000/02/09 filed on: 30th, April 2009	capital	Free Download (2 pages)
363a	Annual return drawn up to 23rd March 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 29th February 2008 filed on: 19th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th February 2009 with complete member list filed on: 4th, February 2009	annual return	Free Download (10 pages)
363a	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008	annual return	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, February 2007	incorporation	Free Download (8 pages)
NEWINC	Incorporation filed on: 2nd, February 2007	incorporation	Free Download (8 pages)

Lackawanna Ltd LONDON

Lackawanna Ltd Address / Contact

Company Information / Profile

Company staff

Sarita T.

Ani J.

Sandhya T.

Ani J.

Bimla T.

Brigade Limited

Sandhya T.

People with significant control

Company previous names

Annual reports financial information

Company filings

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