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Fukp (lt) Limited LONDON


Fukp (lt) started in year 2013 as Private Limited Company with registration number 08456879. The Fukp (lt) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

Currently there are 2 directors in the the company, namely Benjamin L. and Stephen L.. In addition one secretary - Benjamin L. - is with the firm. As of 30 April 2024, there was 1 ex secretary - William S.. There were no ex directors.

Fukp (lt) Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08456879
Date of Incorporation Thu, 21st Mar 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Benjamin L.

Position: Director

Appointed: 28 April 2015

Benjamin L.

Position: Secretary

Appointed: 27 August 2014

Stephen L.

Position: Director

Appointed: 21 March 2013

William S.

Position: Secretary

Appointed: 21 March 2013

Resigned: 27 August 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Foundation Property & Capital (Lt) Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Foundation Property & Capital (Lt) Llp

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc341927
Notified on 10 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-31
Net Worth46 78758 90760 143   
Balance Sheet
Debtors79 11466 78861 65833 61866 606104 954
Net Assets Liabilities   95 989132 239170 276
Other Debtors   33 61866 606 
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve46 68758 80760 043   
Shareholder Funds46 78758 90760 143   
Other
Amounts Owed By Related Parties  61 658   
Amounts Owed To Group Undertakings   35 09624 90821 917
Corporation Tax Payable  310 11
Creditors  1 51536 14826 54823 391
Investments Fixed Assets298298 99 67088 20386 397
Net Current Assets Liabilities46 48958 60960 143-2 53040 05881 563
Number Shares Issued Fully Paid    100 
Other Creditors  1 0001 0201 0201 070
Other Taxation Social Security Payable   32  
Par Value Share 11 1 
Provisions For Liabilities Balance Sheet Subtotal   1 151-3 978-2 316
Total Assets Less Current Liabilities46 78758 90760 14397 140128 261167 960
Trade Creditors Trade Payables  205 619403
Creditors Due Within One Year32 6258 1791 515   
Number Shares Allotted 100100   
Percentage Associate Held 9999   
Share Capital Allotted Called Up Paid100100100   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control Wednesday 1st November 2023
filed on: 22nd, November 2023
Free Download (2 pages)

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