Company Information for LKL SERVICES LIMITED
THE OLD COWSHED HAREPATH FARM, BURBAGE, MARLBOROUGH, WILTS, SN8 3BT,
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Company Registration Number
05828597
Private Limited Company
Active |
Company Name | ||||
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LKL SERVICES LIMITED | ||||
Legal Registered Office | ||||
THE OLD COWSHED HAREPATH FARM BURBAGE MARLBOROUGH WILTS SN8 3BT Other companies in SP4 | ||||
Previous Names | ||||
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Company Number | 05828597 | |
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Company ID Number | 05828597 | |
Date formed | 2006-05-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/05/2016 | |
Return next due | 22/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB889658435 |
Last Datalog update: | 2023-07-05 12:43:53 |
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Registered address | Last known status | Formation date | ||
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LKL SERVICES, INC. | 8640 Shoup Road Colorado Springs CO 80908 | Voluntarily Dissolved | Company formed on the 2001-12-05 | |
LKL SERVICES | BEDOK NORTH ROAD Singapore 470705 | Active | Company formed on the 2008-09-09 | |
LKL SERVICES INC | 2452 TAYLOR STREET HOLLYWOOD FL 33020 | Active | Company formed on the 2018-01-19 | |
LKL SERVICES INC | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SHEILA MAY COLLIER |
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SHEILA MAY COLLIER |
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SIMON ANDREW STEVENSON COLLIER |
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GEORGE WILLIAM GORDON |
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JULIE CLAIRE GORDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN BUHAGIAR |
Company Secretary | ||
SUSAN BUHAGIAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LKL RELIEF SERVICES LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-05-31 | Active | |
LKL RELIEF SERVICES LIMITED | Director | 2009-04-05 | CURRENT | 2006-05-31 | Active | |
LYDIARD GREEN LTD | Director | 2018-02-28 | CURRENT | 2017-02-06 | Liquidation | |
HORIZON HOUSE LTD | Director | 2018-02-28 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
SIXTY SEVEN COW LIMITED | Director | 2012-01-31 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
DAIRYFORCE SERVICES LIMITED | Director | 2007-09-11 | CURRENT | 1979-11-21 | Active - Proposal to Strike off | |
LKL RELIEF SERVICES LIMITED | Director | 2006-08-07 | CURRENT | 2006-05-31 | Active | |
LYDIARD GREEN LTD | Director | 2018-02-28 | CURRENT | 2017-02-06 | Liquidation | |
HORIZON HOUSE LTD | Director | 2018-02-28 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
MAGNOLIA SPV LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
SIXTY SEVEN COW LIMITED | Director | 2012-10-31 | CURRENT | 2006-03-23 | Active - Proposal to Strike off | |
DAIRYFORCE SERVICES LIMITED | Director | 2007-09-11 | CURRENT | 1979-11-21 | Active - Proposal to Strike off | |
LKL RELIEF SERVICES LIMITED | Director | 2007-06-29 | CURRENT | 2006-05-31 | Active | |
DAIRYFORCE SERVICES LIMITED | Director | 2009-04-05 | CURRENT | 1979-11-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE CLARE GORDON | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/05/23, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR IVOR GORDON on 2023-02-09 | ||
Director's details changed for Mr Ivor Christian Gordon on 2023-02-09 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-07-01 GBP 50 | |
SH03 | Purchase of own shares | |
APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW STEVENSON COLLIER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW STEVENSON COLLIER | |
AP01 | DIRECTOR APPOINTED MR IVOR CHRISTIAN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA MAY COLLIER | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Julie Claire Gordon on 2022-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/20 FROM Agriculture House Unit C Old Sarum Park Old Sarum Salisbury Wiltshire SP4 6EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 21/01/20 | |
RES01 | ADOPT ARTICLES 21/01/20 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 100 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/13 FROM Cheviot House 71 Castle Street Salisbury Wilts SP1 3SP | |
AA | 05/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/05/13 ANNUAL RETURN FULL LIST | |
AA03 | Auditors resignation for limited company | |
AR01 | 25/05/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sheila May Dobson on 2012-02-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SHEILA MAY DOBSON on 2012-02-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 25/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AA01 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | |
AR01 | 25/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE CLAIRE GORDON / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILLIAM GORDON / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAY DOBSON / 25/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW STEVENSON COLLIER / 25/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JULIE CLAIRE GORDON | |
288a | DIRECTOR APPOINTED SHEILA MAY DOBSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON COLLIER / 22/08/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07 | |
88(2)R | AD 08/08/06--------- £ SI 1@1 | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: THE CHURCH HOUSE PIERS ROAD CRANMORE SHEPTON MALLET SOMERSET BA4 4QH | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 08/08/06--------- £ SI 1@1=1 £ IC 1/2 | |
CERTNM | COMPANY NAME CHANGED PEOPLE AND POSITIONS LIMITED CERTIFICATE ISSUED ON 29/08/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED PRICEMATCH LIMITED CERTIFICATE ISSUED ON 19/07/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
Creditors Due Within One Year | 2013-09-30 | £ 2,223,539 |
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Creditors Due Within One Year | 2012-10-05 | £ 1,769,875 |
Creditors Due Within One Year | 2012-10-05 | £ 1,769,875 |
Creditors Due Within One Year | 2011-09-30 | £ 1,392,627 |
Creditors and other liabilities
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 LKL SERVICES LIMITED
Cash Bank In Hand | 2013-09-30 | £ 602,772 |
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Cash Bank In Hand | 2012-10-05 | £ 478,333 |
Cash Bank In Hand | 2012-10-05 | £ 478,333 |
Cash Bank In Hand | 2011-09-30 | £ 349,077 |
Current Assets | 2013-09-30 | £ 2,579,145 |
Current Assets | 2012-10-05 | £ 2,108,030 |
Current Assets | 2012-10-05 | £ 2,108,030 |
Current Assets | 2011-09-30 | £ 1,689,258 |
Debtors | 2013-09-30 | £ 1,976,373 |
Debtors | 2012-10-05 | £ 1,629,697 |
Debtors | 2012-10-05 | £ 1,629,697 |
Debtors | 2011-09-30 | £ 1,340,181 |
Fixed Assets | 2012-10-05 | £ 2,437 |
Fixed Assets | 2012-10-05 | £ 2,437 |
Fixed Assets | 2011-09-30 | £ 29,695 |
Secured Debts | 2013-09-30 | £ 981,440 |
Secured Debts | 2012-10-05 | £ 773,466 |
Secured Debts | 2012-10-05 | £ 773,466 |
Secured Debts | 2011-09-30 | £ 761,629 |
Shareholder Funds | 2013-09-30 | £ 356,311 |
Shareholder Funds | 2012-10-05 | £ 340,592 |
Shareholder Funds | 2012-10-05 | £ 340,592 |
Shareholder Funds | 2011-09-30 | £ 326,326 |
Tangible Fixed Assets | 2012-10-05 | £ 2,437 |
Tangible Fixed Assets | 2012-10-05 | £ 2,437 |
Tangible Fixed Assets | 2011-09-30 | £ 5,195 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as LKL SERVICES LIMITED are:
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. |