Group Lk Limited

Company Name	Group Lk Limited
Directors	Anthony Mark Smith and Lloyd Bernard Teague
Company Status	Active
Company Number	03101512
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 7 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Anthony Mark Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 1999(4 years, 2 months after company formation)
Appointment Duration	24 years, 5 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	16 Bourne Road Bexley DA5 1LU

Director Name	Mr Lloyd Bernard Teague
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(22 years, 9 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bourne Road Bexley DA5 1LU

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Graham Alan Clarke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	32 Tredeger Road Wilmington Kent DA2 7AZ

Director Name	Mr Peter Andrew Edler
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2002)
Role	Engineer
Country of Residence	England
Correspondence Address	25 Station Road Orpington Kent BR6 0RZ

Secretary Name	Mr Peter Andrew Edler
Nationality	British
Status	Resigned
Appointed	02 October 1995(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 5 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Station Road Orpington Kent BR6 0RZ

Director Name	Sheila Taylor
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Station Road Orpington Kent BR6 0RZ

Director Name	Rita Watson Jones
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Tredegar Road Dartford Kent DA2 7AZ

Secretary Name	Sheila Taylor
Nationality	British
Status	Resigned
Appointed	28 February 2002(6 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Station Road Orpington Kent BR6 0RZ

Director Name	Mr Barrie Simmons
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2018(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Bourne Road Bexley DA5 1LU

Contact

Website	landkbuildingservices.co.uk

Location

Registered Address	16 Bourne Road Bexley DA5 1LU
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

75 at £1	Anthony Mark Smith 50.00% Ordinary
75 at £1	Hayley Maria Smith 50.00% Ordinary

Financials

Year	2014
Net Worth	£138,189
Cash	£99,739
Current Liabilities	£255,221

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Filing History

7 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
8 March 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
13 February 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
24 January 2023	Confirmation statement made on 5 November 2022 with updates (5 pages)
20 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (4 pages)
20 January 2023	Cancellation of shares. Statement of capital on 25 February 2022 GBP 360 (6 pages)
27 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
22 June 2022	Termination of appointment of Barrie Simmons as a director on 25 February 2022 (1 page)
10 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
11 March 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
5 November 2020	Confirmation statement made on 5 November 2020 with updates (3 pages)
12 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
2 October 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-02 (3 pages)
1 October 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-30 (3 pages)
29 September 2020	Registered office address changed from Unit 4 Mulberry Court - Section 1 Bourne Road Crayford Kent DA1 4BF to 16 Bourne Road Bexley DA5 1LU on 29 September 2020 (1 page)
30 January 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
11 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
7 February 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
16 July 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
14 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
11 June 2018	Appointment of Mr Barrie Simmons as a director on 11 June 2018 (2 pages)
11 June 2018	Appointment of Mr Lloyd Bernard Teague as a director on 11 June 2018 (2 pages)
11 June 2018	Director's details changed for Mr Anthony Mark Smith on 11 June 2018 (2 pages)
24 May 2018	Statement of capital following an allotment of shares on 17 May 2018 GBP 400 (5 pages)
19 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 150 (3 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 150 (3 pages)
24 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 150 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
13 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 150 (3 pages)
13 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 150 (3 pages)
13 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 150 (3 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 150 (3 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 150 (3 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 150 (3 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 March 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (3 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
26 June 2012	Registered office address changed from 1 Stables Court High Street, St. Mary Cray Orpington Kent BR5 3NL on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 1 Stables Court High Street, St. Mary Cray Orpington Kent BR5 3NL on 26 June 2012 (1 page)
2 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
1 November 2011	Termination of appointment of Rita Watson Jones as a director (1 page)
1 November 2011	Termination of appointment of Sheila Taylor as a secretary (1 page)
1 November 2011	Termination of appointment of Sheila Taylor as a secretary (1 page)
1 November 2011	Termination of appointment of Rita Watson Jones as a director (1 page)
1 November 2011	Termination of appointment of Sheila Taylor as a director (1 page)
1 November 2011	Termination of appointment of Sheila Taylor as a director (1 page)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
22 October 2010	Director's details changed for Sheila Taylor on 1 March 2010 (2 pages)
22 October 2010	Director's details changed for Sheila Taylor on 1 March 2010 (2 pages)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed for Sheila Taylor on 1 March 2010 (2 pages)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
22 October 2010	Director's details changed for Rita Watson Jones on 1 March 2010 (2 pages)
22 October 2010	Director's details changed for Anthony Mark Smith on 14 January 2010 (2 pages)
22 October 2010	Director's details changed for Anthony Mark Smith on 14 January 2010 (2 pages)
22 October 2010	Director's details changed for Rita Watson Jones on 1 March 2010 (2 pages)
22 October 2010	Director's details changed for Rita Watson Jones on 1 March 2010 (2 pages)
22 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
4 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
30 January 2010	Compulsory strike-off action has been discontinued (1 page)
28 January 2010	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
28 January 2010	Annual return made up to 7 September 2009 with a full list of shareholders (4 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
11 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
11 June 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
26 September 2008	Return made up to 07/09/08; full list of members (4 pages)
26 September 2008	Return made up to 07/09/08; full list of members (4 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
2 July 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
11 October 2007	Return made up to 07/09/07; full list of members (7 pages)
11 October 2007	Return made up to 07/09/07; full list of members (7 pages)
30 July 2007	Partial exemption accounts made up to 30 September 2006 (9 pages)
30 July 2007	Partial exemption accounts made up to 30 September 2006 (9 pages)
2 January 2007	Partial exemption accounts made up to 30 September 2005 (9 pages)
2 January 2007	Partial exemption accounts made up to 30 September 2005 (9 pages)
13 December 2006	Return made up to 07/09/06; full list of members (7 pages)
13 December 2006	Return made up to 07/09/06; full list of members (7 pages)
28 November 2005	Partial exemption accounts made up to 30 September 2004 (9 pages)
28 November 2005	Partial exemption accounts made up to 30 September 2004 (9 pages)
30 September 2005	Return made up to 07/09/05; full list of members (7 pages)
30 September 2005	Return made up to 07/09/05; full list of members (7 pages)
11 October 2004	Return made up to 07/09/04; full list of members (7 pages)
11 October 2004	Return made up to 07/09/04; full list of members (7 pages)
17 May 2004	Partial exemption accounts made up to 30 September 2003 (9 pages)
17 May 2004	Partial exemption accounts made up to 30 September 2003 (9 pages)
30 October 2003	Return made up to 07/09/03; full list of members (7 pages)
30 October 2003	Return made up to 07/09/03; full list of members (7 pages)
12 April 2003	Partial exemption accounts made up to 30 September 2002 (9 pages)
12 April 2003	Partial exemption accounts made up to 30 September 2002 (9 pages)
18 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	Return made up to 07/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2002	Secretary resigned;director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	Ad 28/02/02--------- £ si 50@1=50 £ ic 100/150 (2 pages)
31 May 2002	New director appointed (2 pages)
31 May 2002	Secretary resigned;director resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	New secretary appointed;new director appointed (2 pages)
31 May 2002	New secretary appointed;new director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Ad 28/02/02--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
26 April 2002	Partial exemption accounts made up to 30 September 2001 (9 pages)
26 April 2002	Partial exemption accounts made up to 30 September 2001 (9 pages)
13 September 2001	Return made up to 07/09/01; full list of members (7 pages)
13 September 2001	Return made up to 07/09/01; full list of members (7 pages)
1 June 2001	Full accounts made up to 30 September 2000 (10 pages)
1 June 2001	Full accounts made up to 30 September 2000 (10 pages)
21 September 2000	Return made up to 07/09/00; full list of members (7 pages)
21 September 2000	Return made up to 07/09/00; full list of members (7 pages)
15 September 2000	Registered office changed on 15/09/00 from: 312B high street orpington kent BR6 0NG (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 312B high street orpington kent BR6 0NG (1 page)
18 May 2000	Full accounts made up to 30 September 1999 (11 pages)
18 May 2000	Full accounts made up to 30 September 1999 (11 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
25 November 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1999	Full accounts made up to 30 September 1998 (9 pages)
22 June 1999	Full accounts made up to 30 September 1998 (9 pages)
10 September 1998	Return made up to 07/09/98; no change of members 363(287) ‐ Registered office changed on 10/09/98 (6 pages)
10 September 1998	Return made up to 07/09/98; no change of members 363(287) ‐ Registered office changed on 10/09/98 (6 pages)
19 August 1998	Full accounts made up to 30 September 1997 (9 pages)
19 August 1998	Full accounts made up to 30 September 1997 (9 pages)
1 December 1997	Return made up to 13/09/97; full list of members 363(287) ‐ Registered office changed on 01/12/97 (6 pages)
1 December 1997	Return made up to 13/09/97; full list of members 363(287) ‐ Registered office changed on 01/12/97 (6 pages)
9 July 1997	Full accounts made up to 30 September 1996 (9 pages)
9 July 1997	Full accounts made up to 30 September 1996 (9 pages)
19 November 1996	Ad 18/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 November 1996	Ad 18/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 October 1996	Return made up to 13/09/96; full list of members 363(287) ‐ Registered office changed on 30/10/96 (6 pages)
30 October 1996	Return made up to 13/09/96; full list of members 363(287) ‐ Registered office changed on 30/10/96 (6 pages)
13 November 1995	Company name changed aztecshine LIMITED\certificate issued on 14/11/95 (4 pages)
13 November 1995	Company name changed aztecshine LIMITED\certificate issued on 14/11/95 (4 pages)
10 November 1995	Registered office changed on 10/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 November 1995	Secretary resigned (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New secretary appointed (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	Registered office changed on 10/11/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
10 November 1995	Director resigned (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New secretary appointed (2 pages)
10 November 1995	Secretary resigned (2 pages)
10 November 1995	Director resigned (2 pages)
9 November 1995	Accounting reference date notified as 30/09 (1 page)
9 November 1995	Accounting reference date notified as 30/09 (1 page)
13 September 1995	Incorporation (22 pages)
13 September 1995	Incorporation (22 pages)

Group Lk Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London