Ken Lamacraft Marketing Limited in Danegate Eridge Green TUNBRIDGE WELLS - TN3 9JA

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Ken Lamacraft Marketing Limited TUNBRIDGE WELLS

Ken Lamacraft Marketing started in year 1995 as Private Limited Company with registration number 03019774. The Ken Lamacraft Marketing company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Tunbridge Wells at Bodycare House. Postal code: TN3 9JA.

The firm has 2 directors, namely Kevin G., Fiona P.. Of them, Kevin G., Fiona P. have been with the company the longest, being appointed on 8 March 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ken Lamacraft Marketing Limited Address / Contact

Office Address	Bodycare House
Office Address2	Danegate Eridge Green
Town	Tunbridge Wells
Post code	TN3 9JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03019774
Date of Incorporation	Thu, 9th Feb 1995
Industry	Wholesale of perfume and cosmetics
End of financial Year	31st May
Company age	29 years old
Account next due date	Thu, 29th Feb 2024 (56 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 23rd Feb 2024 (2024-02-23)
Last confirmation statement dated	Thu, 9th Feb 2023

Company staff

Kevin G.

Position: Director

Appointed: 08 March 2019

Fiona P.

Position: Director

Appointed: 08 March 2019

Margaret L.

Position: Secretary

Appointed: 01 June 1995

Resigned: 08 March 2019

Neil B.

Position: Secretary

Appointed: 09 February 1995

Resigned: 31 May 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 February 1995

Resigned: 09 February 1995

Kenneth L.

Position: Director

Appointed: 09 February 1995

Resigned: 08 March 2019

Neil B.

Position: Director

Appointed: 09 February 1995

Resigned: 31 May 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 February 1995

Resigned: 09 February 1995

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Beauty and Skincare Essentials Limited from Tunbridge Wells, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kenneth L. This PSC owns 25-50% shares. Then there is Margaret L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Beauty And Skincare Essentials Limited

Bodycare House Sham Farm Road, Eridge Green, Tunbridge Wells, TN3 9JA, England

Legal authority	Companies Act
Legal form	Private Limited Company
Notified on	8 March 2019
Nature of control:	75,01-100% shares

Kenneth L.

Notified on	6 April 2016
Ceased on	8 March 2019
Nature of control:	25-50% shares

Margaret L.

Notified on	6 April 2016
Ceased on	8 March 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	254 845	45 436	24 628	35 767
Current Assets	844 078	165 149	377 646	108 227	112 045	117 831
Debtors	545 905	91 090	320 367	3 526	44 637	64 043
Other Debtors	301	4 391	42 211	1 642	25 369	40 867
Property Plant Equipment	2 072	1 346	667
Total Inventories	43 328	28 623	32 651	68 934	67 408	53 788

Other
Accumulated Depreciation Impairment Property Plant Equipment	14 444	15 170	15 850	4 666	4 666
Amounts Owed By Group Undertakings	524 260	68 650	257 570
Amounts Owed To Group Undertakings		350 681	611 101	378 443	408 248	400 704
Average Number Employees During Period	6	5	3	2	2	4
Bank Borrowings Overdrafts					6 533	6 396
Creditors	32 909	362 678	629 463	381 874	421 145	425 426
Fixed Assets	1 565 042	1 564 316	1 563 637	1 562 970	1 562 970	1 562 970
Increase From Depreciation Charge For Year Property Plant Equipment		726	679
Investments Fixed Assets	1 562 970	1 562 970	1 562 970	1 562 970	1 562 970	1 562 970
Investments In Group Undertakings	1 562 970	1 562 970	1 562 970	1 562 970	1 562 970	1 562 970
Net Current Assets Liabilities	811 169	-197 529	-251 817	-273 647	-309 100	-307 595
Other Creditors	7 196	2 799	2 214	2 318	1 479	1 741
Other Taxation Social Security Payable	7 462	4 784	3 565	830	4 405	11 326
Property Plant Equipment Gross Cost	16 516	16 516	16 516	4 666	4 666
Total Assets Less Current Liabilities	2 376 211	1 366 787	1 311 820	1 289 323	1 253 870	1 255 375
Trade Creditors Trade Payables	18 251	4 414	12 583	283	480	5 259
Trade Debtors Trade Receivables	21 344	18 049	20 586	1 884	19 268	23 176
Disposals Decrease In Depreciation Impairment Property Plant Equipment				11 184
Disposals Property Plant Equipment				11 850

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 8th, February 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st May 2022 filed on: 8th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 9th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 27th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 7th, October 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st May 2018 filed on: 11th, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 10th, October 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 19th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Feb 2016 filed on: 15th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 2nd, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 9th Feb 2015 filed on: 11th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 11th Feb 2015: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 23rd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 9th Feb 2014 filed on: 11th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Feb 2014: 20000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 14th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 9th Feb 2013 filed on: 15th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 9th Feb 2012 filed on: 13th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2011 filed on: 3rd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 9th Feb 2011 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2010 filed on: 19th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 9th Feb 2010 filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2009 filed on: 21st, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 11th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 6th Mar 2007 with complete member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 28th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2005 filed on: 28th, April 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 17th Feb 2006 with complete member list filed on: 17th, February 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 9th Feb 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 9th Feb 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 1st, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st May 2004 filed on: 1st, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 19/02/04	annual return
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 26th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st May 2003 filed on: 26th, October 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 4th, March 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2002 filed on: 4th, March 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 19th Feb 2003 with complete member list filed on: 19th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/02 to 31/05/02 filed on: 11th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/02 to 31/05/02 filed on: 11th, December 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 20th Feb 2002 with complete member list filed on: 20th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 14th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2001 filed on: 14th, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 19th Feb 2001 with complete member list filed on: 19th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 6th, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Jul 2000 filed on: 6th, February 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 18th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/07/00 filed on: 18th, August 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 15th Feb 2000 with complete member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Feb 2000 with complete member list filed on: 15th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 13th, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 13th, January 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 8th Mar 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 29th, September 1998	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 29th, September 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 17th Feb 1998 with complete member list filed on: 17th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 17th Feb 1998 with complete member list filed on: 17th, February 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 30th Jun 1997 filed on: 12th, December 1997	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Mon, 30th Jun 1997 filed on: 12th, December 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 20th Feb 1997 with complete member list filed on: 20th, February 1997	annual return
363s	Annual return drawn up to Thu, 20th Feb 1997 with complete member list filed on: 20th, February 1997	annual return	Free Download
AA	Accounts for the year ending on Sun, 30th Jun 1996 filed on: 8th, October 1996	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 30th Jun 1996 filed on: 8th, October 1996	accounts	Free Download (10 pages)
363b	Annual return with record of members - up to Fri, 8th Mar 1996 filed on: 8th, March 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 8th, March 1996	annual return
363(353)	Location of register of members address changed filed on: 8th, March 1996	annual return	Free Download
363b	Annual return with record of members - up to Fri, 8th Mar 1996 filed on: 8th, March 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 18th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 18th, October 1995	accounts	Free Download (1 page)

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