LAKEN PROPERTIES LIMITED

05085646
Active Edgware

Dormant Company

0 employees website.com
Dormant Company
L

LAKEN PROPERTIES LIMITED

05085646

Dormant Company

Founded 26 Mar 2004 Active Edgware, England 0 employees website.com
Dormant Company
Accounts Submitted 23 Jan 2026 Next due 30 Sept 2027 15 months remaining
Confirmation Submitted 12 May 2026 Next due 6 Feb 2027 7 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU England

Full company profile for LAKEN PROPERTIES LIMITED (05085646), an active company based in Edgware, England. Incorporated 26 Mar 2004. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type dormant
Next accounts 31 Dec 2026
Due by 30 Sept 2027 15 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hsbc International Trustee Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Bb Shelf 4 Llp

Unknown

Active
Notified 29 Aug 2025
Nature of Control
  • Significant Influence Or Control As Trust

Hsbc Bank Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Trust
Notified 1 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Hsbc Bank Plc

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Bb Shelf 4 Llp

Unknown

Active
Notified 29 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Group Structure

Group Structure

LAKEN PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
18 and 19 Kensington Palace Gardens and 19, 22 and 23 Palace Gardes Mews, London KENSINGTON AND CHELSEA
Leasehold-25 Apr 2012
18 and 19 Kensington Palace Gardens and 19, 22 and 23 Palace Gardes Mews, London
Leasehold
Added 25 Apr 2012
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 23 Jan 2026 with updates
27 Apr 2026OfficersChange to director Mr Naga Prasad Gundubogula on 24 Apr 2026
23 Apr 2026Persons With Significant ControlBb Shelf 4 Llp notified as a person with significant control
23 Apr 2026Persons With Significant ControlHsbc Bank Plc notified as a person with significant control
23 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
12 May 2026 Confirmation Statement

Confirmation statement made on 23 Jan 2026 with updates

27 Apr 2026 Officers

Change to director Mr Naga Prasad Gundubogula on 24 Apr 2026

23 Apr 2026 Persons With Significant Control

Bb Shelf 4 Llp notified as a person with significant control

23 Apr 2026 Persons With Significant Control

Hsbc Bank Plc notified as a person with significant control

23 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Jan 2026 with updates

1 months ago on 12 May 2026

Change to director Mr Naga Prasad Gundubogula on 24 Apr 2026

1 months ago on 27 Apr 2026

Bb Shelf 4 Llp notified as a person with significant control

1 months ago on 23 Apr 2026

Hsbc Bank Plc notified as a person with significant control

1 months ago on 23 Apr 2026

Annual accounts made up to 31 Dec 2025

4 months ago on 23 Jan 2026