KL INVESTMENTS 2 LIMITED

KL INVESTMENTS 2 LIMITED

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

    Company NameKL INVESTMENTS 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10523314
    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 KL INVESTMENTS 2 LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is KL INVESTMENTS 2 LIMITED located?

    Registered Office Address
    16 Great Queen Street
    WC2B 5AH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KL INVESTMENTS 2 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KL INVESTMENTS 2 LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2026
    Next Confirmation Statement DueDec 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2025
    OverdueNo

    What are the latest filings for KL INVESTMENTS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Friedel Cecile Lein as a person with significant control on Dec 13, 2016

    2 pagesPSC01

    Confirmation statement made on Dec 12, 2025 with updates

    4 pagesCS01

    Change of details for Jan Peter Lernout as a person with significant control on Dec 12, 2025

    2 pagesPSC04

    Director's details changed for Jan Peter Lernout on Dec 12, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    4 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Dec 12, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2020

    3 pagesAA

    Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to 16 Great Queen Street London WC2B 5AH on Mar 22, 2021

    1 pagesAD01

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    3 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2018 to Mar 31, 2018

    1 pagesAA01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Withdrawal of a person with significant control statement on Jan 12, 2018

    2 pagesPSC09

    Confirmation statement made on Dec 12, 2017 with updates

    5 pagesCS01

    Notification of Jan Peter Lernout as a person with significant control on Dec 13, 2016

    2 pagesPSC01

    Who are the officers of KL INVESTMENTS 2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LERNOUT, Jan Peter
    Great Queen Street
    WC2B 5AH London
    16
    England
    Director
    Great Queen Street
    WC2B 5AH London
    16
    England
    BelgiumBelgian221673670002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of KL INVESTMENTS 2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jan Peter Lernout
    Great Queen Street
    WC2B 5AH London
    16
    England
    Dec 13, 2016
    Great Queen Street
    WC2B 5AH London
    16
    England
    No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Friedel Cecile Lein
    Great Queen Street
    WC2B 5AH London
    16
    England
    Dec 13, 2016
    Great Queen Street
    WC2B 5AH London
    16
    England
    No
    Nationality: Belgian
    Country of Residence: Belgium
    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.

    What are the latest statements on persons with significant control for KL INVESTMENTS 2 LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 13, 2016Dec 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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