LKMASTERBATCH LTD
Overview
| Company Name | LKMASTERBATCH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03243015 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LKMASTERBATCH LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LKMASTERBATCH LTD located?
| Registered Office Address | 409-411 Croydon Road BR3 3PP Beckenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LKMASTERBATCH LTD?
| Company Name | From | Until |
|---|---|---|
| LKMASTERBACH LTD | Nov 06, 2017 | Nov 06, 2017 |
| PLUS-WHEELS (UK) LIMITED | Aug 28, 1996 | Aug 28, 1996 |
What are the latest accounts for LKMASTERBATCH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LKMASTERBATCH LTD?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for LKMASTERBATCH LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Termination of appointment of Anthony Edward Morris as a secretary on Feb 06, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Marianna Kiss on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Registered office address changed from Farthing Cottage 1 Pegmire Lane Patchetts Green Aldenham Hertfordshire WD25 8DR to 409-411 Croydon Road Beckenham BR3 3PP on Dec 23, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LKMASTERBATCH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KISS, Laszlo | Director | 91 Forster Road BR3 4LG Beckenham Kent | United Kingdom | British | Economist | 63457650001 | ||||
| KISS, Laszlone | Director | 91 Forster Road BR3 4LG Beckenham Kent | United Kingdom | British | Director | 63457680002 | ||||
| MORRIS, Anthony Edward | Secretary | Farthing Cottage 1 Pegmire Lane WD25 8DR Aldenham Hertfordshire | British | 155350380001 | ||||||
| SALAMON, Thomas, Dr | Secretary | 12 Tenterden Drive Hendon NW4 1ED London | British | 14276200002 | ||||||
| SECRETAIRE LIMITED | Nominee Secretary | 3rd Floor 2 Luke Street EC2A 4NT London | 900011490001 | |||||||
| GIBSON, Raymond Terry | Director | Clos De Saignie GY9 0SF Sark Channel Islands | British | Retired | 34437230001 | |||||
| KISS, Marianna | Director | 91 Forster Road BR3 4LG Beckenham Kent | United Kingdom | British | Sales Administrator | 63457680001 | ||||
| MARRIOTTS LIMITED | Nominee Director | 2 Luke Street EC2A 4NT London | 900013400001 |
Who are the persons with significant control of LKMASTERBATCH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laszlo Kiss | Apr 06, 2016 | Croydon Road BR3 3PP Beckenham 409-411 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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