L.K.& A.ENTERPRISES LIMITED

L.K.& A.ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL.K.& A.ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00622013
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L.K.& A.ENTERPRISES LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is L.K.& A.ENTERPRISES LIMITED located?

    Registered Office Address
    52 Grafton Road
    NW5 3DY London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.K.& A.ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 24, 2025
    Next Accounts Due OnApr 24, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for L.K.& A.ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for L.K.& A.ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2025 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2024

    9 pagesAA

    Second filing of Confirmation Statement dated Sep 14, 2024

    3 pagesRP04CS01

    Confirmation statement made on Sep 14, 2024 with updates

    6 pagesCS01
    Annotations
    DateAnnotation
    Mar 12, 2025Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 12/03/25.

    Registration of charge 006220130043, created on Sep 18, 2024

    37 pagesMR01

    Registration of charge 006220130044, created on Sep 18, 2024

    37 pagesMR01

    Satisfaction of charge 33 in full

    1 pagesMR04

    Satisfaction of charge 34 in full

    1 pagesMR04

    Satisfaction of charge 36 in full

    1 pagesMR04

    Satisfaction of charge 37 in full

    1 pagesMR04

    Satisfaction of charge 38 in full

    1 pagesMR04

    Satisfaction of charge 39 in full

    1 pagesMR04

    Satisfaction of charge 006220130040 in full

    1 pagesMR04

    Satisfaction of charge 006220130041 in full

    1 pagesMR04

    Satisfaction of charge 006220130042 in full

    1 pagesMR04

    Satisfaction of charge 32 in full

    1 pagesMR04

    Satisfaction of charge 35 in full

    1 pagesMR04

    Change of details for Mrs Maxine Gillien Kanner as a person with significant control on Jul 22, 2024

    2 pagesPSC04

    Director's details changed for Mrs Gemma Francine Schiffman on Jul 09, 2024

    2 pagesCH01

    Unaudited abridged accounts made up to Jul 31, 2023

    10 pagesAA

    Director's details changed for Mrs Gemma Francine Schiffman on Mar 13, 2024

    2 pagesCH01

    Confirmation statement made on Sep 14, 2023 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    10 pagesAA

    Change of details for Mr Paul Brian Kanner as a person with significant control on Apr 14, 2023

    2 pagesPSC04

    Notification of Maxine Gillien Kanner as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of L.K.& A.ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KANNER, Maxine Gillian
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    Secretary
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    BritishPart Time Secretary 32267120002
    KANNER, Adam Simon
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    Director
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    United KingdomBritish108602280002
    KANNER, Maxine Gillian
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    Director
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    United KingdomBritish32267120002
    KANNER, Paul Brian
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    Director
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    EnglandBritish32267110002
    SCHIFFMAN, Gemma Francine
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    Director
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    United KingdomBritish227946110003
    KANNER, Alexander Charles
    32 Fryent Way
    Kingsbury
    NW9 9SB London
    Secretary
    32 Fryent Way
    Kingsbury
    NW9 9SB London
    British16634370001
    KANNER, Alexander Charles
    32 Fryent Way
    Kingsbury
    NW9 9SB London
    Director
    32 Fryent Way
    Kingsbury
    NW9 9SB London
    BritishCompany Director16634370001
    KANNER, Marjorie
    32 Fryent Way
    Kingsbury
    NW9 9SB London
    Director
    32 Fryent Way
    Kingsbury
    NW9 9SB London
    BritishCompany Director16634380001

    Who are the persons with significant control of L.K.& A.ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Brian Kanner
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    Apr 06, 2016
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Maxine Gillian Kanner
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    Apr 06, 2016
    Grafton Road
    NW5 3DY London
    52
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0