The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Tuli, Sarita
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Mrs Sarita Tuli
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    2016-10-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Jibuti, Ani
    Director born in December 1983
    Individual (3 offsprings)
    Officer
    2011-02-05 ~ 2012-01-03
    OF - Director → CIF 0
    2014-01-06 ~ 2014-03-01
    OF - Director → CIF 0
  • 2
    Tuli, Bimla Rani
    Director born in April 1925
    Individual
    Officer
    2010-06-01 ~ 2011-02-05
    OF - Director → CIF 0
  • 3
    Tuli, Sandhya
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2007-02-02 ~ 2010-06-01
    OF - Director → CIF 0
    2011-07-23 ~ 2016-10-12
    OF - Director → CIF 0
    Ms Sandhya Tuli
    Born in December 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Unit 846, 19-21 Crawford Street, London
    Corporate
    Officer
    2007-02-02 ~ 2010-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LACKAWANNA LTD

Previous names
MERLIN INVESTMENTS LTD - 2018-03-09
LAKEHEATH INVESTMENTS LTD - 2014-03-31
MACY INVESTMENTS LTD - 2011-06-22
MILTREX INVESTMENTS LIMITED - 2010-02-01
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
11,325,918 GBP2024-02-29
10,118,141 GBP2023-02-28
Debtors
244,273 GBP2024-02-29
196,065 GBP2023-02-28
Current assets - Investments
2,075,856 GBP2024-02-29
Cash at bank and in hand
182,326 GBP2024-02-29
89,807 GBP2023-02-28
Current Assets
2,502,455 GBP2024-02-29
285,872 GBP2023-02-28
Net Current Assets/Liabilities
2,338,730 GBP2024-02-29
99,114 GBP2023-02-28
Total Assets Less Current Liabilities
13,664,648 GBP2024-02-29
10,217,255 GBP2023-02-28
Net Assets/Liabilities
7,891,573 GBP2024-02-29
7,289,727 GBP2023-02-28
Equity
Called up share capital
2,540,002 GBP2024-02-29
2,540,002 GBP2023-02-28
Retained earnings (accumulated losses)
5,351,571 GBP2024-02-29
4,749,725 GBP2023-02-28
Equity
7,891,573 GBP2024-02-29
7,289,727 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
10,747,127 GBP2024-02-29
9,838,737 GBP2023-02-28
Plant and equipment
745,078 GBP2024-02-29
381,381 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
11,492,205 GBP2024-02-29
10,220,118 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
166,287 GBP2024-02-29
101,977 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
166,287 GBP2024-02-29
101,977 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
64,310 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,310 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
10,747,127 GBP2024-02-29
9,838,737 GBP2023-02-28
Plant and equipment
578,791 GBP2024-02-29
279,404 GBP2023-02-28
Trade Debtors/Trade Receivables
244,273 GBP2024-02-29
196,065 GBP2023-02-28
Taxation/Social Security Payable
Amounts falling due within one year
163,725 GBP2024-02-29
186,758 GBP2023-02-28
Bank Borrowings
Amounts falling due after one year
5,773,075 GBP2024-02-29
2,927,528 GBP2023-02-28
  • LACKAWANNA LTD
    Info
    MERLIN INVESTMENTS LTD - 2018-03-09
    LAKEHEATH INVESTMENTS LTD - 2014-03-31
    MACY INVESTMENTS LTD - 2011-06-22
    MILTREX INVESTMENTS LIMITED - 2010-02-01
    Registered number 06079688
    Suit 179, 372, Old Street, London EC1V 9LT
    Private Limited Company incorporated on 2007-02-02 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.