LSK INVESTMENTS & TRADING LIMITED

LSK INVESTMENTS & TRADING LIMITED

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

    Company NameLSK INVESTMENTS & TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09531235
    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 LSK INVESTMENTS & TRADING LIMITED?

    • Development of building projects (41100) / Construction

    Where is LSK INVESTMENTS & TRADING LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LSK INVESTMENTS & TRADING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOODMIND LIMITEDApr 08, 2015Apr 08, 2015

    What are the latest accounts for LSK INVESTMENTS & TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LSK INVESTMENTS & TRADING LIMITED?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for LSK INVESTMENTS & TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Director's details changed for Mr Alexander Andre' Zak on Oct 06, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from Sep 30, 2022 to Jun 30, 2022

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Alexander Andre' Zak on Aug 16, 2021

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Director's details changed for Ms Dorit Zak on Apr 15, 2021

    2 pagesCH01

    Appointment of Mr Alexander Andrew Zak as a director on Feb 04, 2020

    2 pagesAP01

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 08, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Apr 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Previous accounting period extended from Apr 30, 2018 to Sep 30, 2018

    1 pagesAA01

    Confirmation statement made on Apr 08, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    11 pagesAA

    Confirmation statement made on Apr 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Apr 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of LSK INVESTMENTS & TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAK, Alexander Andre'
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    Director
    W1T 5DS London
    68 Grafton Way
    United Kingdom
    AustraliaBritishDirector109259720005
    ZAK, Dorit
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    Director
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    United KingdomBritishDirector2337800005
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002

    Who are the persons with significant control of LSK INVESTMENTS & TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    Apr 06, 2016
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04935214
    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.

    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