| Company Name | L K Consultants Limited |
|---|---|
| Director | Lisa Jane Margarito |
| Company Status | Active |
| Company Number | 08393278 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2013(11 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Lisa Jane Margarito |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Hunts Mead Close Chislehurst BR7 5SE |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Director Name | Mrs Karen Ann Hawkey |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 10 Park Hill Road Ewell Epsom Surrey KT17 1LF |
| Secretary Name | Mr Noel Gerard Moloney |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Durbin Road Chessington Surrey KT9 1BU |
Location
| Registered Address | 10 Hunts Mead Close Chislehurst BR7 5SE |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Shareholders
| 2 at £0.5 | Karen Ann Hawkey & Lisa Jane Margarita 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,033 |
| Cash | £1,635 |
| Current Liabilities | £6,305 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 4 weeks from now) |
Filing History
| 8 September 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
|---|---|
| 4 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 7 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-07
|
| 23 November 2015 | Registered office address changed from 41 Durbin Road Chessington Surrey KT9 1BU to 10 Park Hill Road Ewell Epsom Surrey KT17 1LF on 23 November 2015 (1 page) |
| 23 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 8 February 2015 | Termination of appointment of Noel Gerard Moloney as a secretary on 1 February 2015 (1 page) |
| 8 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 8 February 2015 | Termination of appointment of Noel Gerard Moloney as a secretary on 1 February 2015 (1 page) |
| 8 February 2015 | Termination of appointment of Noel Gerard Moloney as a secretary on 1 February 2015 (1 page) |
| 8 February 2015 | Termination of appointment of Noel Gerard Moloney as a secretary on 1 February 2015 (1 page) |
| 8 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-08
|
| 29 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 9 April 2013 | Appointment of Mr Noel Gerard Moloney as a secretary (1 page) |
| 10 February 2013 | Termination of appointment of Barry Warmisham as a director (1 page) |
| 10 February 2013 | Appointment of Mrs Lisa Jane Margarito as a director (2 pages) |
| 10 February 2013 | Registered office address changed from 55 Candover Road Hornchurch Essex RM12 4TY United Kingdom on 10 February 2013 (1 page) |
| 10 February 2013 | Appointment of Mrs Karen Ann Hawkey as a director (2 pages) |
| 7 February 2013 | Incorporation (21 pages) |