LA KITCHENS LTD

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

    Company NameLA KITCHENS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08067423
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LA KITCHENS LTD?

    • Plastering (43310) / Construction
    • Joinery installation (43320) / Construction
    • Floor and wall covering (43330) / Construction

    Where is LA KITCHENS LTD located?

    Registered Office Address
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LA KITCHENS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnFeb 28, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for LA KITCHENS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2024
    OverdueYes

    What are the latest filings for LA KITCHENS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Statement of affairs

    8 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 22, 2023

    LRESEX

    Registered office address changed from 1-2 Floor 138 South Street Romford RM1 1TE United Kingdom to 66 Earl Street Maidstone Kent ME14 1PS on Oct 04, 2023

    2 pagesAD01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 17, 2021 with updates

    4 pagesCS01

    Termination of appointment of Inga Nikitiniene as a secretary on Jun 04, 2021

    1 pagesTM02

    Cessation of Leonidas Nikitinas as a person with significant control on Jun 01, 2021

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2020

    9 pagesAA

    Termination of appointment of Leonidas Nikitinas as a director on Jan 01, 2021

    1 pagesTM01

    Confirmation statement made on Dec 20, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Leonidas Nikitinas on Apr 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 20, 2019 with updates

    4 pagesCS01

    Change of details for Mr Andrejus Kukis as a person with significant control on Dec 17, 2019

    2 pagesPSC04

    Director's details changed for Mr Andrejus Kukis on Dec 17, 2019

    2 pagesCH01

    Registered office address changed from 91 Sandringham Road Barking Essex IG11 9AF to 1-2 Floor 138 South Street Romford RM1 1TE on Dec 17, 2019

    1 pagesAD01

    Cancellation of shares. Statement of capital on Mar 01, 2019

    • Capital: GBP 4
    4 pagesSH06

    Confirmation statement made on May 13, 2019 with updates

    4 pagesCS01

    Notification of Leonidas Nikitinas as a person with significant control on May 13, 2019

    2 pagesPSC01

    Who are the officers of LA KITCHENS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUKIS, Andrejus
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    Director
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    EnglandLithuanianDirector132102810002
    NIKITINIENE, Inga
    138 South Street
    RM1 1TE Romford
    1-2 Floor
    United Kingdom
    Secretary
    138 South Street
    RM1 1TE Romford
    1-2 Floor
    United Kingdom
    198464040001
    NIKITINAS, Leonidas
    138 South Street
    RM1 1TE Romford
    1-2 Floor
    United Kingdom
    Director
    138 South Street
    RM1 1TE Romford
    1-2 Floor
    United Kingdom
    EnglandLithuanianCompany Director83810980006
    NIKITINAS, Leonidas
    Beaumont Road
    BR5 1JG Orpington
    107
    United Kingdom
    Director
    Beaumont Road
    BR5 1JG Orpington
    107
    United Kingdom
    EnglandLithuanianDirector83810980004

    Who are the persons with significant control of LA KITCHENS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leonidas Nikitinas
    138 South Street
    RM1 1TE Romford
    1-2 Floor
    United Kingdom
    May 13, 2019
    138 South Street
    RM1 1TE Romford
    1-2 Floor
    United Kingdom
    Yes
    Nationality: Lithuanian
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrejus Kukis
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    May 14, 2016
    Earl Street
    ME14 1PS Maidstone
    66
    Kent
    No
    Nationality: Lithuanian
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does LA KITCHENS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mansoor Mubarik
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    practitioner
    66 Earl Street
    ME14 1PS Maidstone
    Kent

    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