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LK008 PROPERTY HOLDINGS LIMITED - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
Company Information
- Company registration number
- 00479484
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pearl Assurance House
- 319 Ballards Lane
- London
- N12 8LY Pearl Assurance House, 319 Ballards Lane, London, N12 8LY UK
Management
- Managing Directors
- HUNT, Barbara Ann
- MICHEL, Richard Lincoln
- PATTENDEN, Theresa Georgette June
- Company secretaries
- HUNT, Barbara Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-03-14
- Age Of Company 1950-03-14 74 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- MRS SABINA VAISOHA (4.52%)
- MR ANDREW SIMON MICHEL (9.68%)
- SCG NEWSTART LIMITED (9.03%) United Kingdom, London, N14 6NZ, Solar House 282 Chase Rd
- MR RICHARD LINCOLN MICHEL (6.45%)
- Beneficial Owners
- -
- -
- Mr Richard Lincoln Michel
- -
Jurisdiction Particularities
- Company Name (english)
- Lk008 Property Holdings Limited
- Additional Status Details
- Liquidation
- Previous Names
- L.KAHN MANUFACTURING COMPANY LIMITED
- VAT Number
- GB238594134
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-24
- Annual Return
- Due Date: 2023-06-28
- Last Date: 2022-06-14
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LK008 PROPERTY HOLDINGS LIMITED Company Description
- LK008 PROPERTY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00479484. Its current trading status is "live". It was registered 1950-03-14. It was previously called L.KAHN MANUFACTURING COMPANY LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-24.It can be contacted at Pearl Assurance House .
Get LK008 PROPERTY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lk008 Property Holdings Limited - Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom
- 1950-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-of-name-notice (2024-01-25) - CONNOT
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certificate-change-of-name-company (2024-01-25) - CERTNM
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2024-04-30) - AM22
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liquidation-voluntary-appointment-of-liquidator (2024-05-10) - 600
keyboard_arrow_right 2023
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liquidation-in-administration-progress-report (2023-12-28) - AM10
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liquidation-in-administration-appointment-of-administrator (2023-05-31) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-31) - AD01
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liquidation-receiver-cease-to-act-receiver (2023-07-10) - RM02
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mortgage-satisfy-charge-full (2023-09-29) - MR04
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liquidation-receiver-appointment-of-receiver (2023-06-13) - RM01
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liquidation-in-administration-proposals (2023-08-03) - AM03
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mortgage-satisfy-charge-full (2023-11-04) - MR04
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liquidation-in-administration-result-creditors-meeting (2023-08-11) - AM07
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-12-21) - MR04
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
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confirmation-statement-with-updates (2022-07-26) - CS01
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change-to-a-person-with-significant-control (2022-07-26) - PSC04
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cessation-of-a-person-with-significant-control (2022-07-26) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-09) - MR01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-12-24) - AA
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mortgage-satisfy-charge-full (2021-12-16) - MR04
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-13) - MR01
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cessation-of-a-person-with-significant-control (2021-06-14) - PSC07
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capital-allotment-shares (2021-06-14) - SH01
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notification-of-a-person-with-significant-control (2021-05-25) - PSC01
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change-sail-address-company-with-old-address-new-address (2021-05-24) - AD02
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
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notification-of-a-person-with-significant-control (2021-05-20) - PSC02
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confirmation-statement-with-updates (2021-04-19) - CS01
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cessation-of-a-person-with-significant-control (2021-04-19) - PSC07
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change-sail-address-company-with-old-address-new-address (2021-04-19) - AD02
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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mortgage-satisfy-charge-full (2021-03-25) - MR04
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confirmation-statement-with-updates (2021-06-14) - CS01
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change-to-a-person-with-significant-control (2021-05-20) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-12-18) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-03-22) - CS01
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appoint-person-director-company-with-name-date (2019-03-22) - AP01
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appoint-person-secretary-company-with-name-date (2019-03-22) - AP03
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termination-secretary-company-with-name-termination-date (2019-03-22) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-15) - MR01
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mortgage-satisfy-charge-full (2018-12-06) - MR04
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mortgage-satisfy-charge-full (2018-12-19) - MR04
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-19) - MR01
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mortgage-satisfy-charge-full (2018-07-04) - MR04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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change-sail-address-company-with-old-address-new-address (2016-03-16) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA
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termination-director-company-with-name-termination-date (2015-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-14) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01
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accounts-with-accounts-type-full (2014-03-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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change-account-reference-date-company-previous-extended (2013-02-28) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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legacy (2011-04-07) - MG01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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legacy (2010-03-23) - MG02
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move-registers-to-sail-company (2010-04-07) - AD03
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change-sail-address-company (2010-04-07) - AD02
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legacy (2010-12-04) - MG01
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accounts-with-accounts-type-full (2010-05-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-04-14) - 363a
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legacy (2009-02-27) - 403a
keyboard_arrow_right 2008
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legacy (2008-07-01) - 395
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legacy (2008-02-28) - 363a
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accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-03-28) - 363a
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legacy (2007-03-27) - 288c
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accounts-with-accounts-type-full (2007-03-25) - AA
keyboard_arrow_right 2006
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legacy (2006-04-24) - 363a
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accounts-with-accounts-type-full (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-07-22) - 363a
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legacy (2005-06-07) - 169
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legacy (2005-06-21) - 363a
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accounts-with-accounts-type-full (2005-02-17) - AA
keyboard_arrow_right 2004
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resolution (2004-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-01-27) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-02) - AA
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legacy (2003-03-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-29) - 403a
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legacy (2002-05-09) - 353
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legacy (2002-05-09) - 190
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legacy (2002-06-13) - 363a
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accounts-with-accounts-type-medium (2002-06-26) - AA
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legacy (2002-05-10) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-06) - 395
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auditors-resignation-company (2001-10-24) - AUD
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accounts-with-accounts-type-full (2001-09-05) - AA
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legacy (2001-08-31) - 287
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legacy (2001-08-21) - 288c
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legacy (2001-04-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-16) - 363s
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legacy (2000-12-19) - 288c
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accounts-with-accounts-type-full (2000-07-05) - AA
keyboard_arrow_right 1999
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legacy (1999-12-20) - 288b
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legacy (1999-12-07) - 288a
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accounts-with-accounts-type-medium (1999-08-19) - AA
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legacy (1999-07-26) - 288b
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legacy (1999-07-26) - 288a
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legacy (1999-07-26) - 363s
keyboard_arrow_right 1998
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legacy (1998-05-24) - 363s
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accounts-with-accounts-type-full (1998-08-26) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-27) - AA
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legacy (1997-05-12) - 363s
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legacy (1997-02-18) - 353
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-23) - AA
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legacy (1996-06-10) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-15) - AA
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legacy (1995-03-28) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-04) - 363a
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accounts-with-accounts-type-full (1994-03-04) - AA
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accounts-with-accounts-type-full (1994-04-13) - AA
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legacy (1994-06-07) - 395
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legacy (1994-06-06) - 395
keyboard_arrow_right 1992
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legacy (1992-07-15) - 363s
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accounts-with-accounts-type-full (1992-07-04) - AA
keyboard_arrow_right 1991
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legacy (1991-11-12) - 363b
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accounts-with-accounts-type-medium (1991-09-04) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-medium (1990-10-11) - AA
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legacy (1990-10-11) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-medium (1989-08-07) - AA
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legacy (1989-08-07) - 363
keyboard_arrow_right 1988
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legacy (1988-06-29) - 363
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accounts-with-accounts-type-medium (1988-06-29) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-medium (1987-07-15) - AA
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legacy (1987-07-15) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-06-10) - AA
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legacy (1986-06-10) - 363
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-02-02) - AA
keyboard_arrow_right 1976
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legacy (1976-08-25) - PUC 7
keyboard_arrow_right 1950
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incorporation-company (1950-03-14) - NEWINC
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miscellaneous (1950-03-14) - MISC