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Companies House/Glasgow/Company profile

LAKKI HOLDINGS LTD

Active
SC734462·incorporated 2022-06-05

LAKKI HOLDINGS LTD is an active UK private limited company, incorporated on 5 June 2022 at Companies House (number SC734462; OpenRegistry canonical ID GB-SC734462-lakki-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G64). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-05
Registered Address
12 GANNOCHY DRIVE, BISHOPBRIGGS, GLASGOW, G64 1AZ, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

LAKKI HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Anastasios Anagnostou born 1965 resident in Scotland, Greek national. Notified 2022-06-05.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caron Frances Dakhil born 1964 resident in Scotland, British national. Notified 2025-06-01.
    • Owns 25–50% of shares

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