Company NameKLL Business Solutions Limited
DirectorKatherine Lee Letsinger
Company StatusActive
Company Number07087487
CategoryPrivate Limited Company
Incorporation Date26 November 2009(14 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Director

Director NameMs Katherine Lee Letsinger
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish,American
StatusCurrent
Appointed26 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Northumberland Place
London
W2 5AS

Location

Registered Address55 Northumberland Place
London
W2 5AS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Katherine Letsinger
100.00%
Ordinary

Financials

Year2014
Net Worth£608,010
Cash£576,354

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return26 November 2023 (5 months, 1 week ago)
Next Return Due10 December 2024 (7 months, 1 week from now)

Filing History

26 September 2023Accounts for a dormant company made up to 31 December 2022 (10 pages)
2 February 2023Confirmation statement made on 26 November 2022 with no updates (3 pages)
25 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
9 January 2022Confirmation statement made on 26 November 2021 with no updates (3 pages)
26 September 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
6 February 2021Confirmation statement made on 26 November 2020 with no updates (3 pages)
6 October 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
10 December 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
1 September 2019Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 January 2019Confirmation statement made on 26 November 2018 with no updates (3 pages)
11 August 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
16 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
16 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
19 February 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
19 February 2017Confirmation statement made on 26 November 2016 with updates (5 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
14 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
(3 pages)
12 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
12 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
(3 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 26 November 2012 with a full list of shareholders (3 pages)
26 November 2012Director's details changed for Ms Katherine Lee Letsinger on 26 November 2012 (2 pages)
26 November 2012Director's details changed for Ms Katherine Lee Letsinger on 26 November 2012 (2 pages)
13 August 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
13 August 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 August 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
21 August 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
21 August 2011Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
22 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (3 pages)
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
26 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)