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Home > England & Wales Companies > L K COMPLIANCE LIMITED
Company Information for

L K COMPLIANCE LIMITED

WEST HILL, 61 LONDON ROAD, MAIDSTONE, KENT, ME16 8TX,
Company Registration Number
03926716
Private Limited Company
Active

Company Overview

About L K Compliance Ltd
L K COMPLIANCE LIMITED was founded on 2000-02-16 and has its registered office in Maidstone. The organisation's status is listed as "Active". L K Compliance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
L K COMPLIANCE LIMITED
 
Legal Registered Office
WEST HILL
61 LONDON ROAD
MAIDSTONE
KENT
ME16 8TX
Other companies in ME16
 
Filing Information
Company Number 03926716
Company ID Number 03926716
Date formed 2000-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:55:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L K COMPLIANCE LIMITED
The accountancy firm based at this address is THE DIGIT SHOP LIMITED
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Company Officers of L K COMPLIANCE LIMITED

Current Directors
Officer Role Date Appointed
PAUL EDWARD TOWELL
 Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY TOWELL
 Company Secretary 2006-02-01 2018-06-12
LESLEY TOWELL
 Director 2017-10-01 2018-06-12
PAUL EDWARD TOWELL
 Company Secretary 2000-02-16 2006-02-01
LESLEY KELVEY TOWELL
 Director 2000-02-16 2006-02-01
DOROTHY MAY GRAEME
 Nominated Secretary 2000-02-16 2000-02-16
LESLEY JOYCE GRAEME
 Nominated Director 2000-02-16 2000-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL EDWARD TOWELL CHICHESTER COURT (SEAFORD) LIMITED Director 2011-09-10 CURRENT 1997-03-19 Active
PAUL EDWARD TOWELL PINES ROOFING & CONSTRUCTION LIMITED Director 2003-08-14 CURRENT 2003-08-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22CONFIRMATION STATEMENT MADE ON 16/02/24, WITH NO UPDATES
2023-07-28MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-03-01CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-12TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY TOWELL
2018-06-12TM02Termination of appointment of Lesley Towell on 2018-06-12
2018-02-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD TOWELL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-10-05AP01DIRECTOR APPOINTED LESLEY TOWELL
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15AR0116/02/16 ANNUAL RETURN FULL LIST
2015-07-10AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0116/02/15 ANNUAL RETURN FULL LIST
2014-10-30AA01Current accounting period shortened from 28/02/15 TO 31/10/14
2014-09-11AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0116/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0116/02/13 ANNUAL RETURN FULL LIST
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0116/02/12 ANNUAL RETURN FULL LIST
2012-04-19SH0101/03/12 STATEMENT OF CAPITAL GBP 100
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-22AR0116/02/11 ANNUAL RETURN FULL LIST
2010-08-09AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-07AR0116/02/10 FULL LIST
2009-12-08AA28/02/09 TOTAL EXEMPTION FULL
2009-04-21363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-12-22AA29/02/08 TOTAL EXEMPTION FULL
2008-03-05363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-18363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-21363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288bSECRETARY RESIGNED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-01363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-09363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-22363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-02-25363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-06-18287REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 87 STATION ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8EX
2001-03-19363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2000-02-24287REGISTERED OFFICE CHANGED ON 24/02/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
2000-02-24288bSECRETARY RESIGNED
2000-02-24288aNEW DIRECTOR APPOINTED
2000-02-24288bDIRECTOR RESIGNED
2000-02-24288aNEW SECRETARY APPOINTED
2000-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to L K COMPLIANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L K COMPLIANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L K COMPLIANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L K COMPLIANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 100
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2013-02-28 £ 25,759
Cash Bank In Hand 2012-02-29 £ 22,173
Current Assets 2013-02-28 £ 153,103
Current Assets 2012-02-29 £ 105,173
Debtors 2013-02-28 £ 127,344
Debtors 2012-02-29 £ 83,000
Shareholder Funds 2013-02-28 £ 90,770
Shareholder Funds 2012-02-29 £ 74,948

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L K COMPLIANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L K COMPLIANCE LIMITED
Trademarks
We have not found any records of L K COMPLIANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L K COMPLIANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as L K COMPLIANCE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where L K COMPLIANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L K COMPLIANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L K COMPLIANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ME16 8TX