Compass Lkl Llp

Company Name	Compass Lkl Llp
Company Status	Active
Company Number	OC400460
Category	Limited Liability Partnership
Incorporation Date	20 June 2015(8 years, 10 months ago)

Directors

LLP Designated Member Name	Mr Eugene Lee Kim
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	20 June 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Grosvenor Place - 7th Floor London SW1X 7JH

LLP Designated Member Name	Mr Jae Soo Bao-Nam Kim
Date of Birth	January 1998 (Born 26 years ago)
Status	Resigned
Appointed	15 May 2017(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26/28 - 3rd Floor Mount Row London W1K 3SQ

LLP Designated Member Name	Mr Jon Soo Lam-Son Kim
Date of Birth	October 1999 (Born 24 years ago)
Status	Resigned
Appointed	20 June 2020(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Blakemore Villas Blake More Gardens London SW13 9EH

LLP Designated Member Name	LKL Capital Ltd. (Corporation)
Status	Resigned
Appointed	20 June 2015(same day as company formation)
Correspondence Address	19 Heathmans Road London SW6 4TJ

Location

Registered Address	1 Blakemore Villas Blake More Gardens London SW13 9EH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months ago)
Next Return Due	4 July 2024 (2 months, 2 weeks from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
2 August 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
11 August 2022	Termination of appointment of Jon Soo Lam-Son Kim as a member on 31 July 2022 (1 page)
5 August 2022	Registered office address changed from 26/28 - 3rd Floor Mount Row London W1K 3SQ England to 1 Blakemore Villas Blake More Gardens London SW13 9EH on 5 August 2022 (1 page)
5 August 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
17 August 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
3 July 2020	Appointment of Mr Jon Soo Lam-Son Kim as a member on 20 June 2020 (2 pages)
2 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
21 February 2020	Termination of appointment of Jae Soo Bao-Nam Kim as a member on 31 December 2019 (1 page)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 July 2017	Appointment of Mr Jae Soo Bao-Nam Kim as a member on 15 May 2017 (2 pages)
3 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
3 July 2017	Notification of Eugene Lee Kim as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Appointment of Mr Jae Soo Bao-Nam Kim as a member on 15 May 2017 (2 pages)
3 July 2017	Notification of Eugene Lee Kim as a person with significant control on 3 July 2017 (2 pages)
27 March 2017	Registered office address changed from 1 Grosvenor Place - 7th Floor London SW1X 7JH England to 26/28 - 3rd Floor Mount Row London W1K 3SQ on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from 1 Grosvenor Place - 7th Floor London SW1X 7JH England to 26/28 - 3rd Floor Mount Row London W1K 3SQ on 27 March 2017 (1 page)
3 February 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
3 February 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 December 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
9 December 2016	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
17 November 2016	Termination of appointment of Lkl Capital Ltd. as a member on 17 November 2016 (1 page)
17 November 2016	Termination of appointment of Lkl Capital Ltd. as a member on 17 November 2016 (1 page)
24 June 2016	Annual return made up to 20 June 2016 (3 pages)
24 June 2016	Registered office address changed from 1 Grosvenor Place 8th Floor London SW1X 7JH to 1 Grosvenor Place - 7th Floor London SW1X 7JH on 24 June 2016 (1 page)
24 June 2016	Registered office address changed from 1 Grosvenor Place 8th Floor London SW1X 7JH to 1 Grosvenor Place - 7th Floor London SW1X 7JH on 24 June 2016 (1 page)
24 June 2016	Annual return made up to 20 June 2016 (3 pages)
23 June 2016	Member's details changed for Mr Eugene Lee Kim on 1 May 2016 (2 pages)
23 June 2016	Member's details changed for Mr Eugene Lee Kim on 1 May 2016 (2 pages)
20 June 2015	Incorporation of a limited liability partnership (9 pages)
20 June 2015	Incorporation of a limited liability partnership (9 pages)

Compass Lkl Llp

Directors

Location

Accounts

Returns

Filing History

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