L K ASSOCIATES LTD

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

    Company NameL K ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04352442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of L K ASSOCIATES LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is L K ASSOCIATES LTD located?

    Registered Office Address
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L K ASSOCIATES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2020

    What are the latest filings for L K ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 08, 2022

    LRESSP

    Registered office address changed from Morris Owen House 43-45 Devizes Road Swindon Wiltshire SN1 4BG to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Aug 19, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2020

    5 pagesAA

    Confirmation statement made on Jan 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 14, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2019

    5 pagesAA

    Termination of appointment of Vivien Joyce Fryer as a director on Mar 19, 2019

    1 pagesTM01

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2018

    5 pagesAA

    Confirmation statement made on Jan 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    5 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    6 pagesAA

    Total exemption small company accounts made up to Apr 05, 2013

    6 pagesAA

    Who are the officers of L K ASSOCIATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRBY, Lauren
    2 Windsor Drive
    RG30 3EQ Reading
    Berkshire
    Director
    2 Windsor Drive
    RG30 3EQ Reading
    Berkshire
    United KingdomBritish79980610005
    FRYER, Vivien Joyce
    6 Ash Copse
    Dunsden Green
    RG4 9QL Reading
    Berkshire
    Secretary
    6 Ash Copse
    Dunsden Green
    RG4 9QL Reading
    Berkshire
    British80143700001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FRYER, Vivien Joyce
    6 Ash Copse
    Dunsden Green
    RG4 9QL Reading
    Berkshire
    Director
    6 Ash Copse
    Dunsden Green
    RG4 9QL Reading
    Berkshire
    British80143700001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of L K ASSOCIATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lauren Kirby
    RG30 3EQ Reading
    2 Winser Drive
    Berkshire
    United Kingdom
    Apr 06, 2016
    RG30 3EQ Reading
    2 Winser Drive
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does L K ASSOCIATES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2022Commencement of winding up
    Aug 17, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London

    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