L A K Trading Limited. net worth, address, company information. Free

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L A K Trading Limited (Companies House Registration Number 09455351) is a private limited company incorporated on 2015-02-24 in Wales. The company is located at Castle Buildings, 23 Church Place, Neath SA11 3LL. L A K Trading Limited operates SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	L A K Trading Limited
Number	09455351
Date of Incorporation:	Tue, 24th Feb 2015
End of financial year:	28 February
Address:	Castle Buildings, 23 Church Place, Neath, SA11 3LL
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Leighton W. (in the company from 01 June 2023), Debbie W. (appointment date: 01 February 2017). The official register lists 3 persons of significant control, namely: Leighton W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Debbie W. has substantial control or influence, Leighton W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	12,225	7,406	12,836	8,777	6,152	30,211	28,039	62,775
Number Shares Allotted	10,000	-	-	-	-	-	-	-
Shareholder Funds	30,344	-	-	-	-	-	-	-
Tangible Fixed Assets	20,077	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	30,344	19,033	19,098	21,727	20,938	63,737	57,789	74,486

People with significant control

Leighton W.

14 July 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights

Debbie W.

27 February 2017

Nature of control:	significiant influence or control

Leighton W.

25 February 2017 - 27 February 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 19th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 filed on: 19th, November 2023 \| accounts	Free Download (7 pages)
(PSC04) Change to a person with significant control Tuesday 14th November 2023 filed on: 15th, November 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tuesday 14th November 2023 filed on: 14th, November 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On Tuesday 14th November 2023 director's details were changed filed on: 14th, November 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 14th July 2023 filed on: 13th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 14th July 2023 filed on: 14th, July 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Thursday 1st June 2023. filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 21st November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 28th February 2022 filed on: 15th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 19th October 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 28th February 2021 filed on: 15th, November 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 19th October 2021 filed on: 20th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 30th, November 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 19th October 2020 filed on: 19th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 19th October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 7th, October 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 26th, November 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 19th October 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 4 High Street Pontardawe Swansea SA8 4HU to Castle Buildings 23 Church Place Neath SA11 3LL on Monday 16th July 2018 filed on: 16th, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 19th October 2017 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 14th, November 2017 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: Wednesday 1st February 2017 filed on: 18th, September 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st February 2017. filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Monday 18th September 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 18th September 2017 filed on: 18th, September 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 25th February 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 18th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 25th February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (3 pages)
(SH01) 10000.00 GBP is the capital in company's statement on Saturday 20th February 2016 filed on: 1st, March 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 25th February 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (3 pages)
(SH01) 300.00 GBP is the capital in company's statement on Tuesday 24th February 2015 filed on: 25th, February 2015 \| capital	Free Download (3 pages)
(AP01) New director appointment on Tuesday 24th February 2015. filed on: 25th, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 24th, February 2015 \| incorporation	Free Download (24 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 24th February 2015 capital
(TM01) Director appointment termination date: Tuesday 24th February 2015 filed on: 24th, February 2015 \| officers	Free Download (1 page)

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