K10 (london) started in year 2012 as Private Limited Company with registration number 08026605. The K10 (london) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Hove at 58-59 Boundary Road. Postal code: BN3 5TD.
The company has 4 directors, namely Reuben T., Christopher K. and Maurice A. and others. Of them, Maurice A., Christopher K. have been with the company the longest, being appointed on 11 April 2012 and Reuben T. has been with the company for the least time - from 3 May 2018. As of 6 May 2024, there was 1 ex director - Ian N.. There were no ex secretaries.
| Office Address | 58-59 Boundary Road |
| Town | Hove |
| Post code | BN3 5TD |
| Country of origin | United Kingdom |
| Registration Number | 08026605 |
| Date of Incorporation | Wed, 11th Apr 2012 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 03 May 2018
Position: Director
Appointed: 15 July 2013
Position: Director
Appointed: 11 April 2012
Position: Director
Appointed: 11 April 2012
The list of persons with significant control that own or have control over the company is made up of 4 names. As we identified, there is Lanbury Associates Limited from Hove, United Kingdom. The abovementioned PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Christopher K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maurice A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lanbury Associates Limited
Shermond House 58-59 Boundary Road, Hove, BN3 5TD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05248020 |
| Notified on | 3 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher K.
| Notified on | 4 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maurice A.
| Notified on | 4 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian N.
| Notified on | 4 April 2017 |
| Ceased on | 3 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 942 830 | 942 427 | 935 696 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 303 | 7 196 | 6 965 | 6 965 | ||||
| Current Assets | 1 192 660 | 1 442 357 | 1 785 426 | 1 774 624 | 1 993 342 | 1 928 342 | 1 863 374 | 1 811 |
| Debtors | 939 663 | 1 039 763 | 1 685 123 | 1 767 428 | 1 986 377 | 1 921 377 | ||
| Net Assets Liabilities | 924 894 | 924 926 | ||||||
| Cash Bank In Hand | 252 997 | 402 594 | 100 303 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 118 | 119 | 119 | |||||
| Profit Loss Account Reserve | -15 121 | -15 524 | -22 255 | |||||
| Shareholder Funds | 942 830 | 942 427 | 935 696 | |||||
| Other | ||||||||
| Amounts Owed By Related Parties | 1 685 123 | 1 767 428 | 1 986 377 | 1 921 377 | ||||
| Creditors | 850 030 | 1 068 748 | 1 003 748 | 938 748 | 874 625 | |||
| Fixed Assets | 300 | 300 | 300 | |||||
| Investments Fixed Assets | 200 | 200 | 300 | 300 | 300 | 300 | ||
| Net Current Assets Liabilities | 942 630 | 942 227 | 935 396 | 924 594 | 924 594 | 924 594 | 924 626 | -872 814 |
| Number Shares Issued Fully Paid | 11 900 | 11 900 | ||||||
| Other Creditors | 850 030 | 850 030 | 1 068 748 | 1 003 748 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 942 830 | 942 427 | 935 696 | 924 894 | 924 894 | 924 894 | 924 926 | -872 514 |
| Average Number Employees During Period | 5 | 5 | ||||||
| Creditors Due Within One Year | 250 030 | 500 130 | 850 030 | |||||
| Number Shares Allotted | 11 900 | 11 900 | ||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 118 | 119 | 119 | |||||
| Share Premium Account | 957 833 | 957 832 | 957 832 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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