L K S INFORMATICS LIMITED

L K S INFORMATICS LIMITED

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

    Company NameL K S INFORMATICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05802422
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of L K S INFORMATICS LIMITED?

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

    Where is L K S INFORMATICS LIMITED located?

    Registered Office Address
    30 Bankside Court
    Stationfields
    OX5 1JE Kidlington
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L K S INFORMATICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for L K S INFORMATICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Miss Annette Sandrawich as a person with significant control on Dec 31, 2016

    2 pagesPSC04

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    8 pagesCS01

    Confirmation statement made on Jun 30, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Termination of appointment of Laura Kay Atyeo as a director on Dec 31, 2016

    1 pagesTM01

    Annual return made up to May 02, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 02, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2014

    5 pagesAA

    Annual return made up to May 02, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2014

    Statement of capital on May 22, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Mrs Laura Kay Atyeo on May 22, 2014

    2 pagesCH01

    Director's details changed for Annette Sandrawich on May 22, 2014

    2 pagesCH01

    Total exemption small company accounts made up to May 31, 2013

    5 pagesAA

    Annual return made up to May 02, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    4 pagesAA

    Annual return made up to May 02, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    4 pagesAA

    Termination of appointment of Robert Bowen as a secretary

    1 pagesTM02

    Who are the officers of L K S INFORMATICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDRAWICH, Annette
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    Director
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    BritishDirector135689440002
    BOWEN, Robert James
    10 High Street
    Eynsham
    OX29 4HB Witney
    Oxfordshire
    Secretary
    10 High Street
    Eynsham
    OX29 4HB Witney
    Oxfordshire
    British110955200001
    PREMIER SECRETARIES LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Secretary
    Tooley Street
    SE1 2TU London
    122-126
    900025540001
    ATYEO, Laura Kay
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    Director
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    BritishInformatics Consultant128446540003
    PREMIER DIRECTORS LIMITED
    Tooley Street
    SE1 2TU London
    122-126
    Nominee Director
    Tooley Street
    SE1 2TU London
    122-126
    900025530001

    Who are the persons with significant control of L K S INFORMATICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Annette Sandrawich
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    Dec 31, 2016
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Laura Kay Atyeo
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    Apr 06, 2016
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    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.
    Miss Annette Sandrawich
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    United Kingdom
    Apr 06, 2016
    Bankside Court
    Stationfields
    OX5 1JE Kidlington
    30
    Oxon
    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.

    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