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Home > England & Wales Companies > LAKBAY ASIA LIMITED
Company Information for

LAKBAY ASIA LIMITED

2 MARTIN HOUSE, 179-181 NORTH END ROAD, LONDON, W14 9NL,
Company Registration Number
04237061
Private Limited Company
Active

Company Overview

About Lakbay Asia Ltd
LAKBAY ASIA LIMITED was founded on 2001-06-19 and has its registered office in London. The organisation's status is listed as "Active". Lakbay Asia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAKBAY ASIA LIMITED
 
Legal Registered Office
2 MARTIN HOUSE
179-181 NORTH END ROAD
LONDON
W14 9NL
Other companies in W14
 
Filing Information
Company Number 04237061
Company ID Number 04237061
Date formed 2001-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 31/03/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778080303  
Last Datalog update: 2024-04-06 23:57:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAKBAY ASIA LIMITED
The accountancy firm based at this address is MAJAINAH SADRA LIMITED
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Company Officers of LAKBAY ASIA LIMITED

Current Directors
Officer Role Date Appointed
ANDREA VACCARI
 Company Secretary 2001-06-21
MELESANDY SENO VACCARI
 Director 2001-06-21
ANDREA VACCARI
 Director 2001-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY SECRETARIES LIMITED
 Nominated Secretary 2001-06-19 2001-06-21
BLOOMSBURY DIRECTORS LIMITED
 Nominated Director 2001-06-19 2001-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-04CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2024-03-01Current accounting period extended from 31/05/24 TO 30/06/24
2024-03-01Withdrawal of a person with significant control statement on 2024-03-01
2024-03-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA VACCARI
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-02-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2023-02-0631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2022-02-0931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-06-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-05AA01Current accounting period shortened from 25/05/21 TO 31/05/20
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2020-01-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-05AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MELESANDY SENO VACCARI
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-04-30AA01Previous accounting period shortened from 26/05/18 TO 25/05/18
2019-01-30AA01Previous accounting period shortened from 27/05/18 TO 26/05/18
2018-11-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-25AA01Previous accounting period shortened from 28/05/17 TO 27/05/17
2018-02-28AA01Previous accounting period shortened from 29/05/17 TO 28/05/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-07-12PSC08Notification of a person with significant control statement
2017-02-24AA29/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-04AR0119/06/16 ANNUAL RETURN FULL LIST
2016-06-13AA29/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AA01Previous accounting period shortened from 30/05/15 TO 29/05/15
2016-02-29AA01Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0119/06/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0119/06/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0119/06/13 ANNUAL RETURN FULL LIST
2013-07-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AA01Current accounting period shortened from 30/11/12 TO 31/05/12
2013-05-04DISS40Compulsory strike-off action has been discontinued
2013-05-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-01-04AR0119/06/12 ANNUAL RETURN FULL LIST
2012-03-21AR0119/06/11 ANNUAL RETURN FULL LIST
2010-11-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-09-17AR0119/06/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA VACCARI / 07/12/2009
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MELESANDY SENO VACCARI / 07/12/2009
2010-01-21AA30/11/08 TOTAL EXEMPTION SMALL
2009-11-14DISS40DISS40 (DISS40(SOAD))
2009-11-13AR0119/06/09 FULL LIST
2009-10-20GAZ1FIRST GAZETTE
2009-02-05AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-18363aRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-06-28225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/11/06
2006-08-01363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-03-31363aRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-30244DELIVERY EXT'D 3 MTH 31/08/03
2004-06-30363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-06-18363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-05-28225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/08/02
2003-05-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-04-1288(2)RAD 29/11/01--------- £ SI 99@1
2002-06-20363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-07-03287REGISTERED OFFICE CHANGED ON 03/07/01 FROM: 2 MARTIN HOUSE 179-181 NORTH END ROAD LONDON W14 9NL
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW
2001-06-27288bSECRETARY RESIGNED
2001-06-27288bDIRECTOR RESIGNED
2001-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides




Licences & Regulatory approval
We could not find any licences issued to LAKBAY ASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-23
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against LAKBAY ASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAKBAY ASIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.076
MortgagesNumMortOutstanding0.065
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 79901 - Activities of tourist guides

Creditors
Creditors Due Within One Year 2012-06-01 £ 247,245
Creditors Due Within One Year 2009-12-01 £ 111,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2010-11-30
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-29
Annual Accounts
2016-05-29
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAKBAY ASIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2009-12-01 £ 100
Cash Bank In Hand 2012-06-01 £ 183,634
Cash Bank In Hand 2009-12-01 £ 69,305
Current Assets 2012-06-01 £ 239,356
Current Assets 2009-12-01 £ 109,838
Debtors 2012-06-01 £ 55,722
Debtors 2009-12-01 £ 40,533
Fixed Assets 2012-06-01 £ 2,681
Fixed Assets 2009-12-01 £ 3,108
Shareholder Funds 2012-06-01 £ 5,208
Shareholder Funds 2009-12-01 £ 1,000
Tangible Fixed Assets 2012-06-01 £ 2,681
Tangible Fixed Assets 2009-12-01 £ 3,108

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAKBAY ASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAKBAY ASIA LIMITED
Trademarks
We have not found any records of LAKBAY ASIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAKBAY ASIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79901 - Activities of tourist guides) as LAKBAY ASIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAKBAY ASIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLAKBAY ASIA LIMITEDEvent Date2013-04-23
 
Initiating party Event TypeProposal to Strike Off
Defending partyLAKBAY ASIA LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAKBAY ASIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAKBAY ASIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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