This company is commonly known as Simon Lakin Financial Management Limited. The company was founded 21 years ago and was given the registration number 04748046. The firm's registered office is in WREXHAM. You can find them at Gorphwysfa, 6 Nant Road, Bwlchgwyn, Wrexham, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | SIMON LAKIN FINANCIAL MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04748046 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2003 |
| End of financial year | : | 31 January 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Gorphwysfa, 6 Nant Road, Bwlchgwyn, Wrexham, LL11 5YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Embassy, Newport Road, Cardiff, Wales, CF24 1TP | Director | 31 January 2024 | Active |
| The Embassy, Newport Road, Cardiff, Wales, CF24 1TP | Director | 31 January 2024 | Active |
| Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, LL11 5YN | Secretary | 29 April 2003 | Active |
| Gorphwysfa 6 Nant Road, Bwlchgwyn, Wrexham, LL11 5YN | Director | 29 April 2003 | Active |
| Gorphwysfa, 6 Nant Road, Bwlchgwyn, Wrexham, LL11 5YN | Director | 29 April 2003 | Active |
| Jwafp Holdings Ltd | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | The Embassy, Newport Road, Cardiff, Wales, CF24 1TP |
| Nature of control | : |
|
| Mr Simon Jonathan Lakin | ||
| Notified on | : | 29 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Embassy, Newport Road, Cardiff, Wales, CF24 1TP |
| Nature of control | : |
|
| Mrs Helen Mary Lakin | ||
| Notified on | : | 29 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | The Embassy, Newport Road, Cardiff, Wales, CF24 1TP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-06 | Officers | Change person director company with change date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-06 | Officers | Appoint person director company with name date. | Download |
| 2023-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
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