Key Land (stafford) Ltd LICHFIELD


Key Land (stafford) Ltd is a private limited company located at Blackbrook Hall, London Road, Lichfield WS14 0PS. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-03-28, this 6-year-old company is run by 1 director.
Director Kevin S., appointed on 28 March 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2023-08-15 and the date for the subsequent filing is 2024-08-29. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Key Land (stafford) Ltd Address / Contact

Office Address Blackbrook Hall
Office Address2 London Road
Town Lichfield
Post code WS14 0PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11281585
Date of Incorporation Wed, 28th Mar 2018
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Kevin S.

Position: Director

Appointed: 28 March 2018

Russell W.

Position: Director

Appointed: 19 March 2020

Resigned: 31 March 2021

Nicholas S.

Position: Director

Appointed: 24 September 2019

Resigned: 19 March 2020

James S.

Position: Director

Appointed: 24 September 2019

Resigned: 19 March 2020

Alexander S.

Position: Director

Appointed: 28 March 2018

Resigned: 24 September 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 5 names. As we discovered, there is White River Holdings (Uk) Ltd from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a ltd", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Jax Holdings Ltd that entered Wigan, England as the address. This PSC has a legal form of "a ltd" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Res Capitis Holdings Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

White River Holdings (Uk) Ltd

4th Floor Cornerblock Two Cornwall Street, Birmingham, County (Optional), B3 2DL, United Kingdom

Legal authority Companies House
Legal form Ltd
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12000703
Notified on 17 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Jax Holdings Ltd

6 Martins Court, Hindley, Wigan, Greater Manchester, WN2 4AZ, England

Legal authority Companies House
Legal form Ltd
Country registered England
Place registered Register Of Companies
Registration number 09848553
Notified on 18 September 2019
Ceased on 19 March 2020
Nature of control: significiant influence or control

Res Capitis Holdings Limited

Vincent Court Hubert Street, Birmingham, B6 4BA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 12105984
Notified on 1 October 2019
Ceased on 19 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Nick Sellman (Holdings) Ltd

6 Martins Court, Hindley, Wigan, Greater Manchester, WN2 4AZ, England

Legal authority Companies House
Legal form Ltd
Country registered England
Place registered Register Of Companies
Registration number 08667434
Notified on 18 September 2019
Ceased on 1 October 2019
Nature of control: significiant influence or control

Key Land Capital Plc

Suite 1, 3rd Floor St. James's Square, London, SW1Y 4LB, United Kingdom

Legal authority Companies Act
Legal form Public Limited Company
Notified on 28 March 2018
Ceased on 17 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-31
Balance Sheet
Cash Bank On Hand554
Current Assets1 074 957
Debtors9 835
Other Debtors9 835
Total Inventories1 064 568
Other
Amounts Owed To Group Undertakings495 389
Bank Borrowings Overdrafts542 500
Creditors1 075 828
Net Current Assets Liabilities-871
Other Creditors1 324
Total Assets Less Current Liabilities-871
Trade Creditors Trade Payables36 615

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 2022-12-31
filed on: 26th, September 2023
Free Download (3 pages)

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