Lk2 Holdings Ltd is a private limited company situated at Studio One Deepdale Enterprise Park, Nettleham, Lincoln LN2 2LL. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-02, this 6-year-old company is run by 2 directors.
Director Dale L., appointed on 02 August 2017. Director Paul S., appointed on 02 August 2017.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-05-01 and the date for the following filing is 2024-05-15. Likewise, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Studio One Deepdale Enterprise Park |
| Office Address2 | Nettleham |
| Town | Lincoln |
| Post code | LN2 2LL |
| Country of origin | United Kingdom |
| Registration Number | 10895238 |
| Date of Incorporation | Wed, 2nd Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (3 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 02 August 2017
Position: Director
Appointed: 02 August 2017
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Dale L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Primor Holdings Ltd that put Lincoln, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dale L.
| Notified on | 2 August 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Primor Holdings Ltd
4 Henley Way Doddington Road, Lincoln, Lincolnshire, LN6 3QR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11833530 |
| Notified on | 17 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul S.
| Notified on | 2 August 2017 |
| Ceased on | 8 April 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew K.
| Notified on | 2 August 2017 |
| Ceased on | 17 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 | 565 | 714 | 229 | 140 | |
| Current Assets | 750 | 5 | 715 | 714 | 298 | 281 |
| Debtors | 750 | 150 | 69 | 141 | ||
| Net Assets Liabilities | 300 | 300 | ||||
| Other Debtors | 750 | 150 | 69 | |||
| Other | ||||||
| Version Production Software | 24 | |||||
| Amounts Owed To Group Undertakings | 5 | 815 | 814 | 398 | ||
| Average Number Employees During Period | 2 | 2 | ||||
| Creditors | 1 050 | 305 | 1 015 | 1 014 | 598 | 581 |
| Fixed Assets | 600 | 600 | ||||
| Investments Fixed Assets | 600 | 600 | 600 | 600 | 600 | 600 |
| Investments In Group Undertakings | 600 | 600 | 600 | 600 | 600 | |
| Net Current Assets Liabilities | -300 | -300 | -300 | -300 | -300 | -300 |
| Number Shares Issued Fully Paid | 300 | 300 | 100 | 100 | 100 | |
| Other Creditors | 1 050 | 300 | 200 | 200 | 200 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 300 | 300 | 300 | 300 | 300 | 300 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-06-02 director's details were changed filed on: 2nd, June 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy