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K&M Builders & Developers Limited LUTON


K&M Builders & Developers Limited is a private limited company located at 25 Park Street West, Luton LU1 3BE. Incorporated on 2020-03-24, this 4-year-old company is run by 2 directors.
Director James K., appointed on 30 April 2020. Director David M., appointed on 30 April 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-06-10 and the due date for the following filing is 2024-06-24. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

K&M Builders & Developers Limited Address / Contact

Office Address 25 Park Street West
Town Luton
Post code LU1 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12532409
Date of Incorporation Tue, 24th Mar 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

James K.

Position: Director

Appointed: 30 April 2020

David M.

Position: Director

Appointed: 30 April 2020

Michael D.

Position: Director

Appointed: 24 March 2020

Resigned: 24 March 2020

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is James K. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is David M. This PSC owns 25-50% shares. Moving on, there is Fd Secretarial Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

James K.

Notified on 30 April 2020
Nature of control: 25-50% shares

David M.

Notified on 30 April 2020
Nature of control: 25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 24 March 2020
Ceased on 30 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 12th, December 2023
Free Download (10 pages)

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