Company NameKinkou Limited
DirectorAndrew Mark Lassetter
Company StatusActive
Company Number06970423
CategoryPrivate Limited Company
Incorporation Date23 July 2009(14 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMr Andrew Mark Lassetter
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2009(same day as company formation)
RoleChef
Country of ResidenceEngland
Correspondence Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
Secretary NameJoby Robyn Curtis Smith
NationalityBritish
StatusResigned
Appointed17 August 2009(3 weeks, 4 days after company formation)
Appointment Duration9 years, 7 months (resigned 01 April 2019)
RoleProgramme Manager
Correspondence Address36-38 Westbourne Grove
Newton Road
London
W2 5SH

Location

Registered Address36-38 Westbourne Grove
Newton Road
London
W2 5SH
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Andrew Lassetter
100.00%
Ordinary

Financials

Year2014
Net Worth£9,948
Current Liabilities£22,487

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due29 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return23 July 2023 (8 months, 1 week ago)
Next Return Due6 August 2024 (4 months, 1 week from now)

Filing History

7 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
30 December 2016Micro company accounts made up to 31 March 2016 (4 pages)
5 August 2016Confirmation statement made on 23 July 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 October 2015Secretary's details changed for Joby Robyn Curtis Smith on 1 August 2014 (1 page)
6 October 2015Secretary's details changed for Joby Robyn Curtis Smith on 1 August 2014 (1 page)
6 October 2015Secretary's details changed for Joby Robyn Curtis Smith on 1 August 2014 (1 page)
6 October 2015Secretary's details changed for Joby Robyn Curtis Smith on 1 August 2014 (1 page)
6 October 2015Annual return made up to 23 July 2015 with a full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
(4 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 August 2014Annual return made up to 23 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013Registered office address changed from 4 124-126 Wardour Street London W1F 0TY United Kingdom on 23 December 2013 (1 page)
31 July 2013Annual return made up to 23 July 2013 with a full list of shareholders
Statement of capital on 2013-07-31
  • GBP 1
(4 pages)
6 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
22 August 2012Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 August 2011Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
31 January 2011Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 January 2011Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP on 4 January 2011 (1 page)
4 January 2011Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP on 4 January 2011 (1 page)
16 August 2010Director's details changed for Andrew Lassetter on 23 July 2010 (2 pages)
16 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
25 September 2009Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
25 September 2009Secretary appointed joby robyn curtis smith (1 page)
23 July 2009Incorporation (12 pages)