Kinrise Real Estate Ltd

Company Name	Kinrise Real Estate Ltd
Company Status	Active
Company Number	09387387
Category	Private Limited Company
Incorporation Date	13 January 2015(9 years, 3 months ago)
Previous Name	Lj Real Estate Advisors Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Samuel Michael Lawson Johnston
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(3 months, 2 weeks after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Noel Street London W1F 8GB

Director Name	Mr George Ian Alastair Aberdeen
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2015(3 months, 2 weeks after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Noel Street London W1F 8GB

Director Name	Mr Juan Ball
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	10 August 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Non Executive
Country of Residence	United Kingdom
Correspondence Address	2 Noel Street London W1F 8GB

Director Name	Mr Federico Hermida
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	10 August 2020(5 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Non Executive
Country of Residence	United States
Correspondence Address	2 Noel Street London W1F 8GB

Director Name	Mr Jonathan Richard Elkington
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clutha House 10 Storeys Gate London SW1P 3AY

Director Name	Mr Andrew Charles Williams
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2015(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Clutha House 10 Storeys Gate London SW1P 3AY

Director Name	Lord Nathanael Ming-Yan Wei
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Clifford Street London W1S 2FT

Contact

Website	lj-capital.co.uk

Location

Registered Address	2 Noel Street London W1F 8GB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

650 at £0.01	Lj Capital LTD 65.00% Ordinary
50 at £0.01	Lord Wei Of Shoreditch 5.00% Ordinary
150 at £0.01	George Haddo 15.00% Ordinary
150 at £0.01	Samuel Lawson Johnston 15.00% Ordinary

Accounts

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

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Charges

8 December 2022	Delivered on: 12 December 2022 Persons entitled: Cbre Loan Services Limited as Security Agent Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

11 December 2023	Confirmation statement made on 26 November 2023 with updates (5 pages)
4 December 2023	Purchase of own shares. Shares purchased into treasury: GBP 0.005 ANNOTATION Clarification hmrc conirmation duty paid (3 pages)
29 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
5 June 2023	Cessation of Pablo Stalman as a person with significant control on 20 April 2023 (1 page)
6 January 2023	Confirmation statement made on 26 November 2022 with no updates (3 pages)
12 December 2022	Registration of charge 093873870001, created on 8 December 2022 (32 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (7 pages)
14 June 2022	Registered office address changed from 7 Portland Mews London W1F 8JQ United Kingdom to 2 Noel Street London W1F 8GB on 14 June 2022 (1 page)
15 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (5 pages)
11 March 2021	Second filing for the appointment of Mr Federico Hermida as a director (3 pages)
10 March 2021	Director's details changed for Mr George Ian Alastair Aberdeen on 15 January 2021 (2 pages)
15 December 2020	Registered office address changed from Clutha House 10 Storeys Gate London SW1P 3AY England to 7 Portland Mews London W1F 8JQ on 15 December 2020 (1 page)
26 November 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
19 October 2020	Director's details changed for Mr George Ian Alastair Gordon Haddo on 23 September 2020 (2 pages)
22 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 August 2020	Memorandum and Articles of Association (20 pages)
20 August 2020	Change of share class name or designation (2 pages)
12 August 2020	Change of details for Mr Juan Ball as a person with significant control on 10 August 2020 (2 pages)
12 August 2020	Cessation of Samuel Michael Lawson Johnston as a person with significant control on 10 August 2020 (1 page)
12 August 2020	Director's details changed for Mr Frederico Hermida on 10 August 2020 (2 pages)
12 August 2020	Director's details changed for Mr Juan Ball on 10 August 2020 (2 pages)
12 August 2020	Cessation of Harry Alexander Lawson Johnston as a person with significant control on 10 August 2020 (1 page)
12 August 2020	Cessation of George Ian Alastair Gordon Haddo as a person with significant control on 10 August 2020 (1 page)
12 August 2020	Notification of Pablo Stalman as a person with significant control on 10 August 2020 (2 pages)
12 August 2020	Notification of Juan Ball as a person with significant control on 10 August 2020 (2 pages)
10 August 2020	Appointment of Mr Frederico Hermida as a director on 10 August 2020 ANNOTATION Clarification a second filed AP01 was registered on 11/03/2021 (3 pages)
10 August 2020	Appointment of Mr Frederico Hermida as a director on 10 August 2020 (2 pages)
10 August 2020	Statement of capital following an allotment of shares on 10 August 2020 GBP 20 (3 pages)
10 August 2020	Appointment of Mr Juan Ball as a director on 10 August 2020 (2 pages)
5 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with updates (4 pages)
7 February 2020	Confirmation statement made on 13 January 2020 with no updates (3 pages)
20 December 2019	Full accounts made up to 31 December 2018 (24 pages)
24 October 2019	Notification of Harry Lawson Johnston as a person with significant control on 23 July 2019 (2 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
25 January 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-22 (2 pages)
25 January 2019	Change of name notice (2 pages)
17 January 2019	Confirmation statement made on 13 January 2019 with updates (4 pages)
11 January 2019	Notification of George Ian Alastair Gordon Haddo as a person with significant control on 31 December 2018 (2 pages)
11 January 2019	Cessation of Lj Capital Limited as a person with significant control on 31 December 2018 (1 page)
11 January 2019	Notification of Samuel Michael Lawson Johnston as a person with significant control on 31 December 2018 (2 pages)
10 January 2019	Termination of appointment of Jonathan Richard Elkington as a director on 31 December 2018 (1 page)
10 January 2019	Termination of appointment of Andrew Charles Williams as a director on 31 December 2018 (1 page)
7 January 2019	Registered office address changed from 10 Old Burlington Street London W1S 3AG England to Clutha House 10 Storeys Gate London SW1P 3AY on 7 January 2019 (1 page)
11 July 2018	Registered office address changed from C/O Lj Capital 9 Clifford Street London W1S 2FT to 10 Old Burlington Street London W1S 3AG on 11 July 2018 (1 page)
11 July 2018	Change of details for Lj Capital Limited as a person with significant control on 11 July 2018 (2 pages)
18 June 2018	Full accounts made up to 31 December 2017 (21 pages)
10 June 2018	Termination of appointment of Nathanael Ming-Yan Wei as a director on 1 June 2018 (1 page)
17 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
27 March 2017	Director's details changed for Mr Samuel Michael Lawson Johnston on 27 March 2017 (2 pages)
27 March 2017	Director's details changed for Mr Samuel Michael Lawson Johnston on 27 March 2017 (2 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
16 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
6 October 2016	Full accounts made up to 31 December 2015 (16 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10 (5 pages)
18 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 10 (5 pages)
14 October 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
14 October 2015	Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
7 May 2015	Appointment of The Earl of Haddo George Ian Alastair Gordon Haddo as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of The Earl of Haddo George Ian Alastair Gordon Haddo as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of The Earl of Haddo George Ian Alastair Gordon Haddo as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Samuel Michael Lawson Johnston as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Samuel Michael Lawson Johnston as a director on 1 May 2015 (2 pages)
5 May 2015	Appointment of Mr Samuel Michael Lawson Johnston as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Lord Nathanael Ming-Yan Wei as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Lord Nathanael Ming-Yan Wei as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Lord Nathanael Ming-Yan Wei as a director on 1 May 2015 (2 pages)
13 January 2015	Incorporation Statement of capital on 2015-01-13 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 January 2015	Incorporation Statement of capital on 2015-01-13 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Kinrise Real Estate Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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