Introduction
Watch Company
L
LANIK HOLDINGS LIMITED
LANIK HOLDINGS LIMITED is an active company incorporated on 4 July 2018 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LANIK HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11448487
LTD Company
Age
7 Years
Incorporated 4 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 5 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Address
Amba House 3rd Floor 15 College Road Harrow, HA1 1BA,
Previous Addresses
38B Cygnet Close Northwood Middlesex HA6 2TA United Kingdom
From: 4 July 2018To: 27 February 2020
4 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Funding Round
Sept 18
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
New Owner
Jul 21
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
POPAT, Kinal Dilipkumar
Active3rd Floor, HarrowHA1 1BA
Born July 1983
Director
Appointed 04 Jul 2018
POPAT, Kinal Dilipkumar
3rd Floor, HarrowHA1 1BA
Born July 1983
Director
04 Jul 2018
Active
POPAT, Satyam
Active3rd Floor, HarrowHA1 1BA
Born September 1982
Director
Appointed 30 Apr 2021
POPAT, Satyam
3rd Floor, HarrowHA1 1BA
Born September 1982
Director
30 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Satyam Popat
Active3rd Floor, HarrowHA1 1BA
Born September 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Apr 2021
Mr Satyam Popat
3rd Floor, HarrowHA1 1BA
Born September 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Apr 2021
Active
Mrs Kinal Dilipkumar Popat
Active3rd Floor, HarrowHA1 1BA
Born July 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2018
Mrs Kinal Dilipkumar Popat
3rd Floor, HarrowHA1 1BA
Born July 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Jul 2018
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 July 2021
27 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2020