Company NameKinkou Limited
DirectorAndrew Mark Lassetter
Company StatusActive
Company Number06970423
CategoryPrivate Limited Company
Incorporation Date23 July 2009(13 years, 4 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 44 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 2021 (1 year, 8 months ago)
Next Accounts Due29 December 2022 (3 weeks, 6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 March

Returns

Latest Return23 July 2022 (4 months, 1 week ago)
Next Return Due6 August 2023 (8 months, 1 week from now)

Filing History

15 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
4 August 2021Confirmation statement made on 23 July 2021 with no updates (3 pages)
9 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
28 August 2020Confirmation statement made on 23 July 2020 with no updates (3 pages)
20 March 2020Total exemption full accounts made up to 31 March 2019 (8 pages)
20 December 2019Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
26 September 2019Termination of appointment of Joby Robyn Curtis Smith as a secretary on 1 April 2019 (1 page)
3 September 2019Confirmation statement made on 23 July 2019 with no updates (3 pages)
3 September 2019Change of details for Mr Andrew Mark Lassetter as a person with significant control on 23 July 2016 (2 pages)
3 September 2019Director's details changed for Andrew Lassetter on 24 July 2018 (2 pages)
14 March 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
21 December 2018Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
27 July 2018Confirmation statement made on 23 July 2018 with updates (4 pages)
26 July 2018Registered office address changed from 34a Salisbury Place London SW9 6UW to 36-38 Westbourne Grove Newton Road London W2 5SH on 26 July 2018 (1 page)
31 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
7 August 2017Confirmation statement made on 23 July 2017 with no updates (3 pages)
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)
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)
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)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
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)
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)
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)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
4 January 2011Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP on 4 January 2011 (1 page)
16 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
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)
16 August 2010Director's details changed for Andrew Lassetter on 23 July 2010 (2 pages)
25 September 2009Secretary appointed joby robyn curtis smith (1 page)
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)
25 September 2009Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page)
23 July 2009Incorporation (12 pages)
23 July 2009Incorporation (12 pages)