KP Law Limited

Company Name	KP Law Limited
Directors	Philip Holden and Andrew Richard Nugent Smith
Company Status	Active
Company Number	11937792
Category	Private Limited Company
Incorporation Date	10 April 2019(5 years ago)
Previous Names	Keller Lenkner UK Limited and Keller Postman UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Mr Philip Holden
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 June 2023(4 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Brabners Llp 100 Barbirolli Square Manchester M2 3BD

Director Name	Mr Andrew Richard Nugent Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(4 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Travis Lenkner
Date of Birth	November 1979 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2019(same day as company formation)
Role	Managing Partner / Attorney
Country of Residence	United States
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Adam Ryan Gerchen
Date of Birth	October 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2019(same day as company formation)
Role	Ceo/Attorney And Manager
Country of Residence	United States
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Ashley Keller
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2019(same day as company formation)
Role	Partner / Attorney
Country of Residence	United States
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Andrew Richard Nugent Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(3 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 06 March 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Jonathan William Everard Nichols
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2020(11 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Andrew Richard Nugent Smith
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2020(1 year, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	81 Chancery Lane London WC2A 1DD

Director Name	Mr Matthew James William Cutlan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2022(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	81 Chancery Lane London WC2A 1DD

Location

Registered Address	81 Chancery Lane London WC2A 1DD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

20 June 2023	Delivered on: 22 June 2023 Persons entitled: Asertis LTD Classification: A registered charge Outstanding
8 July 2022	Delivered on: 12 July 2022 Persons entitled: Kl Admin 2021 Llc Classification: A registered charge Outstanding
21 April 2021	Delivered on: 12 May 2021 Persons entitled: Kl Admin 2021 Llc Classification: A registered charge Particulars: None. Outstanding
21 April 2021	Delivered on: 12 May 2021 Persons entitled: Kl Admin 2021 Llc Classification: A registered charge Particulars: None. Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
9 August 2023	Registered office address changed from C/O Brabners Llp 100 Barbirolli Square Manchester M2 3BD England to 81 Chancery Lane London WC2A 1DD on 9 August 2023 (1 page)
22 June 2023	Registration of charge 119377920004, created on 20 June 2023 (54 pages)
13 June 2023	Cessation of Ashley Keller as a person with significant control on 9 June 2023 (1 page)
13 June 2023	Termination of appointment of Adam Ryan Gerchen as a director on 9 June 2023 (1 page)
13 June 2023	Termination of appointment of Matthew James William Cutlan as a director on 9 June 2023 (1 page)
13 June 2023	Appointment of Andrew Richard Nugent Smith as a director on 13 June 2023 (2 pages)
13 June 2023	Cessation of Adam Ryan Gerchen as a person with significant control on 9 June 2023 (1 page)
13 June 2023	Notification of Philip Holden as a person with significant control on 9 June 2023 (2 pages)
13 June 2023	Cessation of Warren Postman as a person with significant control on 9 June 2023 (1 page)
13 June 2023	Termination of appointment of Ashley Keller as a director on 9 June 2023 (1 page)
13 June 2023	Appointment of Philip Holden as a director on 9 June 2023 (2 pages)
13 June 2023	Registered office address changed from 81 Chancery Lane London WC2A 1DD England to C/O Brabners Llp 100 Barbirolli Square Manchester M2 3BD on 13 June 2023 (1 page)
12 June 2023	Satisfaction of charge 119377920003 in full (1 page)
12 June 2023	Satisfaction of charge 119377920001 in full (1 page)
12 June 2023	Satisfaction of charge 119377920002 in full (1 page)
6 June 2023	Confirmation statement made on 20 May 2023 with updates (5 pages)
16 February 2023	Termination of appointment of Andrew Richard Nugent Smith as a director on 9 January 2023 (1 page)
12 December 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
10 August 2022	Notification of Warren Postman as a person with significant control on 3 August 2022 (2 pages)
12 July 2022	Registration of charge 119377920003, created on 8 July 2022 (41 pages)
4 July 2022	Company name changed keller lenkner uk LIMITED\certificate issued on 04/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-04 (3 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with updates (4 pages)
11 April 2022	Statement of capital on 31 March 2022 GBP 3.00 (4 pages)
8 April 2022	Termination of appointment of Travis Lenkner as a director on 31 March 2022 (1 page)
8 April 2022	Cessation of Travis Lenkner as a person with significant control on 31 March 2022 (1 page)
25 January 2022	Appointment of Mr Matthew James William Cutlan as a director on 25 January 2022 (2 pages)
25 January 2022	Termination of appointment of Jonathan William Everard Nichols as a director on 25 January 2022 (1 page)
2 December 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
14 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
12 May 2021	Registration of charge 119377920002, created on 21 April 2021 (41 pages)
12 May 2021	Registration of charge 119377920001, created on 21 April 2021 (39 pages)
16 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 September 2020	Appointment of Mr Jonathan William Everard Nichols as a director on 21 September 2020 (2 pages)
21 July 2020	Appointment of Mr Andrew Richard Nugent Smith as a director on 21 July 2020 (2 pages)
21 July 2020	Termination of appointment of Jonathan William Everard Nichols as a director on 21 July 2020 (1 page)
30 June 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
3 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Jonathan William Everard Nichols as a director on 30 March 2020 (2 pages)
19 March 2020	Termination of appointment of Andrew Richard Nugent Smith as a director on 6 March 2020 (1 page)
15 January 2020	Registered office address changed from Level 30, the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB England to 81 Chancery Lane London WC2A 1DD on 15 January 2020 (1 page)
17 July 2019	Appointment of Andrew Richard Nugent Smith as a director on 16 July 2019 (2 pages)
2 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
3 June 2019	Registered office address changed from 4 More London Riverside London SE1 2AU United Kingdom to Level 30, the Leadenhall Building 122 Leadenhall Street City of London EC3V 4AB on 3 June 2019 (1 page)
28 May 2019	Confirmation statement made on 28 May 2019 with updates (3 pages)
10 April 2019	Incorporation Statement of capital on 2019-04-10 GBP 3 (56 pages)

KP Law Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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