Lkb Developments Ltd in Newcastle Upon Tyne TYNE & WEAR

Lkb Developments Ltd TYNE & WEAR

Founded in 2001, Lkb Developments, classified under reg no. 04275518 is an active company. Currently registered at No 3 Akenside Hill NE1 3UF, Tyne & Wear the company has been in the business for 23 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Monday 6th July 2015 Lkb Developments Ltd is no longer carrying the name Fake It.

There is a single director in the company at the moment - Geoffrey B., appointed on 22 August 2001. In addition, a secretary was appointed - Alexander B., appointed on 10 November 2015. Currenlty, the company lists one former director, whose name is Alexander B. and who left the the company on 31 October 2016. In addition, there is one former secretary - Carol B. who worked with the the company until 10 November 2015.

Lkb Developments Ltd Address / Contact

Office Address	No 3 Akenside Hill
Office Address2	Newcastle Upon Tyne
Town	Tyne & Wear
Post code	NE1 3UF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04275518
Date of Incorporation	Wed, 22nd Aug 2001
Industry	Development of building projects
End of financial Year	31st August
Company age	23 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Alexander B.

Position: Secretary

Appointed: 10 November 2015

Geoffrey B.

Position: Director

Appointed: 22 August 2001

Alexander B.

Position: Director

Appointed: 25 August 2015

Resigned: 31 October 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2001

Resigned: 22 August 2001

Carol B.

Position: Secretary

Appointed: 22 August 2001

Resigned: 10 November 2015

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Geoffrey B. This PSC and has 75,01-100% shares.

Geoffrey B.

Notified on	22 August 2016
Nature of control:	75,01-100% shares

Company previous names

Fake It	July 6, 2015

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 17th, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 17th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 31st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st August 2020 filed on: 17th, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 30th, October 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 8th, February 2019	accounts	Free Download (3 pages)
SH01	3.00 GBP is the capital in company's statement on Tuesday 27th March 2018 filed on: 17th, May 2018	capital	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 9th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st August 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 21st, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 22nd August 2015 filed on: 25th, August 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 25th August 2015	capital
CERTNM	Company name changed fake it LIMITEDcertificate issued on 06/07/15 filed on: 6th, July 2015	change of name	Free Download
CONNOT	Change of name notice filed on: 6th, July 2015	change of name	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 23rd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 22nd August 2014 filed on: 28th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 4th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 22nd August 2013 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 2nd September 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 15th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 22nd August 2012 filed on: 5th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 12th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 22nd August 2011 filed on: 23rd, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 10th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 22nd August 2010 filed on: 24th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 22nd, January 2010	accounts	Free Download (3 pages)
363a	Period up to Monday 24th August 2009 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 9th, January 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 3rd September 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 25th, March 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th September 2007 - Annual return with full member list filed on: 5th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 18th, May 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 18th, May 2007	accounts	Free Download (4 pages)
363a	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 7th September 2006 - Annual return with full member list filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, June 2006	accounts	Free Download (4 pages)
363s	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 1st September 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 4th, July 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 4th, July 2005	accounts	Free Download (3 pages)
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 1st September 2004 (Secretary's particulars changed)	annual return
363s	Period up to Wednesday 1st September 2004 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 28th, May 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2003 filed on: 28th, May 2004	accounts	Free Download (3 pages)
363s	Period up to Wednesday 3rd September 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd September 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 17th, June 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 17th, June 2003	accounts	Free Download (3 pages)
363s	Period up to Tuesday 17th September 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th September 2002 - Annual return with full member list filed on: 17th, September 2002	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 22nd, August 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 22nd, August 2001	incorporation	Free Download (15 pages)

Lkb Developments Ltd TYNE & WEAR

Lkb Developments Ltd Address / Contact

Company Information / Profile

Company staff

Alexander B.

Geoffrey B.

Alexander B.

Swift Incorporations Limited

Carol B.

People with significant control

Company previous names

Company filings

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