Lakenheath Investments Limited

Active05229787 Private limited company
Incorporated
13 September 2004 (22 years)
Industry
Activities of real estate investment trusts (64306)
Directors
Michaela Louise Nikitenko Dean
Accounts type
Micro entity
Region
Greater London
Address
E15 1Dl Unit 2 Stratosphere Tower
Great Eastern Road
London
E15 1DL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Dean, Michaela Louise Nikitenko
Director · Appointed 1 January 2026
British
Born March 2000 (26)
Director · Appointed 17 April 2015
British
Born December 1958 (67)
Officer history (7 former)
1 January 2026
Appointed Dean, Michaela Louise Nikitenko as Director
14 September 2021
Resigned Dean, Raymond Edward as Secretary
17 April 2015
Appointed Dean, Raymond Edward as Director
17 April 2015
Appointed Dean, Raymond Edward as Secretary
16 April 2015
Resigned Lock, Corinne Clarissa as Secretary
16 April 2015
Resigned Lock, Corinne Clarissa as Director
31 March 2010
Resigned Allen, Stephen John as Director
31 March 2010
Appointed Lock, Corinne Clarissa as Secretary
31 March 2010
Appointed Lock, Corinne Clarissa as Director
31 March 2010
Resigned Couch, Gary Patrick as Director
31 March 2010
Resigned Allen, Stephen John as Secretary
17 March 2008
Resigned Scott, Martin Robert as Director
13 September 2004
Appointed Scott, Martin Robert as Director
13 September 2004
Appointed Allen, Stephen John as Director
13 September 2004
Appointed Couch, Gary Patrick as Director
13 September 2004
Appointed Allen, Stephen John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9931109

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Allied Site Services Limited Owns 75–100% of shares
Lakenheath Investments Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£97,715
Debt Ratio
54%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £97,715 £97,715 £97,715 £97,715
Balance sheet detail
2025202420232022202120202019
Fixed Assets£210,547£210,547£210,547£210,547£210,547£210,547£210,547
Current Assets£2,356£2,356£2,356£2,356
Debtors£2,356£2,356£2,356£2,356£2,356£2,356
Cash£0£0
Creditors (< 1 year)£115,188£115,188£115,188£115,188£115,188£115,188
Creditors (> 1 year)£0£115,188£0
Net Current Assets(£112,832)(£112,832)£2,356(£112,832)(£112,832)(£112,832)(£112,832)
Net Assets£97,715£97,715£97,715£97,715
Shareholder Funds£97,715£97,715£97,715£97,715£97,715£97,715£97,715

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Micro company accounts31 July 2025
10 February 2026Registered office address changed
10 February 2026Appointment of a director
4 May 2025Unaudited abridged accounts31 July 2024
16 April 2025Confirmation statement with no updates10 April 2025
Show all recent filings

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