Lakki Holdings Ltd
- Small
- Active
- 3 years
- 1 employee
- £92,299 (assets)
- Real address
- 1 director
- 2 owners
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The owners list was changed 1 month ago, a good sign to sell them something.
Field of Operation
Summary
Lakki Holdings Ltd is a private limited company registered in Scotland with the registration number SC734462. The company was founded three years ago on June 05, 2022, and registered at G64 1AZ, Scotland, Glasgow, 12 Gannochy Drive, Bishopbriggs. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has two owners or PSCs, one director, and one employee.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £92,299.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 1 month
- 25%+
-
Resident of United Kingdom
-
Individual
- 3 years
- 1
- 50%+
-
Resident of United Kingdom
Managers
-
Individual
- 3 years
- 5
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted one month ago.
Last news
-
Change of details for Mr Anastasios Anagnostou as a person with significant control on 2025-06-01Download 2 pages pdf report
-
Confirmation statement made on 2025-06-04 with updatesDownload 4 pages pdf report
-
Notification of Caron Frances Dakhil as a person with significant control on 2025-06-01Download 2 pages pdf report
Lakki Holdings Ltd controls
Owns & Controls
-
Corporate
- 11 months
- 25%+
-
Resident of United Kingdom
-
Corporate
- 1 year
- 25%+
-
Resident of United Kingdom
-
Corporate
- 2 years
- 25%+
-
Resident of United Kingdom
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
FAQ about Lakki Holdings Ltd
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