Lk Advisers Limited

Company Name	Lk Advisers Limited
Directors	Michal Andrzej Kemp and Rajan Tandon
Company Status	Active
Company Number	04310198
Category	Private Limited Company
Incorporation Date	24 October 2001(22 years, 6 months ago)
Previous Name	Letterkenny Advisers Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Michal Andrzej Kemp
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Polish
Status	Current
Appointed	11 March 2008(6 years, 4 months after company formation)
Appointment Duration	16 years, 1 month
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Berkeley Square House Berkeley Square London W1J 6BU

Director Name	Mr Rajan Tandon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 February 2011(9 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Vice President Of Accounts
Country of Residence	England
Correspondence Address	3rd Floor Berkeley Square House Berkeley Square London W1J 6BU

Secretary Name	Mr Mikus Buls
Status	Current
Appointed	13 November 2013(12 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	3rd Floor Berkeley Square House Berkeley Square London W1J 6BU

Director Name	Bibi Rahima Ally
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Harbury Road Carshalton Beeches Surrey SM5 4LA

Secretary Name	Ronald Anthony Robinson
Nationality	British
Status	Resigned
Appointed	24 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	18 Salmen Road London E13 0DT

Director Name	Mr Alan James Albert
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 week, 5 days after company formation)
Appointment Duration	8 years, 8 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Leybourne 85 Castle Way Leybourne West Malling Kent ME19 5HE

Director Name	Stephen John Le Seelleur
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2001(1 week, 5 days after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2005)
Role	Trust Manager
Correspondence Address	Glenanaar 7 Elizabeth Avenue Route Orange St Brelade Channel Islands JE3 8GR

Director Name	Aditya Mittal
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 November 2001(1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 16 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	39 Bloomfield Terrace London SW1W 8PQ

Secretary Name	Mr Rajan Tandon
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 months, 1 week after company formation)
Appointment Duration	6 years (resigned 10 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Preston Road Wembley Middlesex HA9 8JZ

Director Name	Mr Ram Krishna Biyani
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 March 2008)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	11 Harrow Field Gardens Sudbury Hill Middlesex HA1 3SN

Director Name	Carsten Jorgensen
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 September 2010(8 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	3rd Floor Berkeley Square House Berkeley Square London W1J 6BU

Secretary Name	Mrs Tracy Collison
Status	Resigned
Appointed	23 September 2010(8 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 November 2013)
Role	Company Director
Correspondence Address	3rd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BY

Director Name	Mr Philippe Olivier Jean Ribiere
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2015(13 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 August 2022)
Role	Head Of Trading
Country of Residence	England
Correspondence Address	3rd Floor Berkeley Square House Berkeley Square London W1J 6BU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 March 2008(6 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 October 2008)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2008(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 September 2010)
Correspondence Address	4 More London Riverside London SE1 2AU

Contact

Telephone	020 76474710
Telephone region	London

Location

Registered Address	Seventh Floor, Berkeley Square House Berkeley Square London W1J 6DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.5m at £1	Karrick LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,546,344
Net Worth	£3,282,593
Cash	£2,683,633
Current Liabilities	£1,406,848

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months, 2 weeks ago)
Next Return Due	7 November 2024 (6 months from now)

Filing History

30 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
5 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
10 June 2016	Full accounts made up to 31 December 2015 (17 pages)
29 February 2016	Termination of appointment of Carsten Jorgensen as a director on 31 January 2016 (1 page)
27 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2,500,000 (6 pages)
26 November 2015	Appointment of Mr Philippe Olivier Jean Ribiere as a director on 19 October 2015 (2 pages)
26 November 2015	Director's details changed for Ceo Carsten Jorgensen on 1 October 2015 (2 pages)
26 November 2015	Director's details changed for Ceo Carsten Jorgensen on 1 October 2015 (2 pages)
7 May 2015	Full accounts made up to 31 December 2014 (17 pages)
3 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,500,000 (5 pages)
2 May 2014	Full accounts made up to 31 December 2013 (17 pages)
14 November 2013	Appointment of Mr Mikus Buls as a secretary (1 page)
14 November 2013	Termination of appointment of Tracy Collison as a secretary (1 page)
14 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2,500,000 (5 pages)
2 May 2013	Full accounts made up to 31 December 2012 (17 pages)
15 November 2012	Director's details changed for Michal Andrzej Kemp on 24 October 2012 (2 pages)
15 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Statement of capital following an allotment of shares on 25 July 2012 GBP 2,500,000 (3 pages)
30 May 2012	Resolutions RES13 ‐ Inc share cap 26/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (7 pages)
30 May 2012	Memorandum and Articles of Association (10 pages)
1 May 2012	Full accounts made up to 31 December 2011 (17 pages)
26 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Registered office address changed from 3Rd Floor Berkeley Square House Berkeley Square Mayfair London W1J 6BY on 26 October 2011 (1 page)
26 October 2011	Secretary's details changed for Mrs Tracy Millington on 26 October 2011 (1 page)
20 July 2011	Full accounts made up to 31 December 2010 (16 pages)
27 May 2011	Register inspection address has been changed (1 page)
27 May 2011	Register(s) moved to registered inspection location (1 page)
1 March 2011	Appointment of Mr Rajan Tandon as a director (2 pages)
1 March 2011	Termination of appointment of Aditya Mittal as a director (1 page)
15 November 2010	Director's details changed for Aditya Mittal on 15 November 2010 (2 pages)
15 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Director's details changed for Michal Andrzej Kemp on 15 November 2010 (2 pages)
29 September 2010	Termination of appointment of Lawgram Secretaries Limited as a secretary (1 page)
29 September 2010	Appointment of Mrs Tracy Millington as a secretary (1 page)
20 September 2010	Appointment of Ceo Carsten Jorgensen as a director (2 pages)
17 August 2010	Termination of appointment of Alan Albert as a director (1 page)
29 April 2010	Full accounts made up to 31 December 2009 (13 pages)
25 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (15 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
7 February 2009	Registered office changed on 07/02/2009 from 3RF floor berkeley square house berkeley square mayfair london W1J 6BU (1 page)
17 December 2008	Return made up to 24/10/08; full list of members (6 pages)
12 December 2008	Appointment terminated secretary secretaries lawgram (1 page)
11 November 2008	Appointment terminated secretary lawgram secretaries LIMITED (1 page)
11 November 2008	Secretary appointed lawgram secretaries LIMITED (2 pages)
22 October 2008	Registered office changed on 22/10/2008 from c/o mittal steel co 7TH floor berkeley square house berkeley square london W1J 6DA (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (13 pages)
8 April 2008	Return made up to 24/10/07; full list of members (4 pages)
7 April 2008	Secretary appointed secretaries LTD lawgram (1 page)
7 April 2008	Location of register of members (1 page)
2 April 2008	Secretary appointed lawgram secretaries LIMITED (2 pages)
2 April 2008	Director appointed michal andrzej kemp (2 pages)
19 March 2008	Director's change of particulars / aditya mittal / 10/03/2008 (1 page)
19 March 2008	Director's change of particulars / alan albert / 10/03/2008 (1 page)
19 March 2008	Appointment terminated director ram biyani (1 page)
19 March 2008	Appointment terminated secretary rajan tandon (1 page)
11 December 2007	Full accounts made up to 31 December 2006 (13 pages)
23 November 2007	Location of register of members (1 page)
13 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 November 2006	Return made up to 24/10/06; full list of members (3 pages)
20 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 2005	Return made up to 24/10/05; full list of members (3 pages)
4 November 2005	Return made up to 01/09/05; full list of members 363(287) ‐ Registered office changed on 04/11/05 (7 pages)
21 October 2005	New director appointed (1 page)
21 October 2005	Director resigned (1 page)
24 March 2005	Return made up to 24/10/04; full list of members (3 pages)
9 March 2005	Location of register of members (1 page)
16 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
16 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
12 July 2004	Company name changed letterkenny advisers LIMITED\certificate issued on 12/07/04 (2 pages)
9 July 2004	Ad 24/05/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 November 2003	Return made up to 24/10/03; full list of members (7 pages)
4 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 December 2002	Return made up to 24/10/02; full list of members 363(287) ‐ Registered office changed on 11/12/02 (7 pages)
1 December 2002	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
19 December 2001	New director appointed (2 pages)
6 December 2001	Registered office changed on 06/12/01 from: 10 norwich street london EC4A 1BD (1 page)
30 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Director resigned (1 page)
24 October 2001	Incorporation (17 pages)

Lk Advisers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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