Lkkl Limited in 5th Floor LONDON

Lkkl Limited LONDON

Founded in 2014, Lkkl, classified under reg no. 09053850 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for ten years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Mariano G., appointed on 24 June 2014. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Cristina B.. There were no ex secretaries.

Lkkl Limited Address / Contact

Office Address	167-169 Great Portland Street
Office Address2	5th Floor
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09053850
Date of Incorporation	Fri, 23rd May 2014
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Mariano G.

Position: Director

Appointed: 24 June 2014

Cristina B.

Position: Director

Appointed: 23 May 2014

Resigned: 24 June 2014

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Mariano G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mariano G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-2 073	105 191

Balance Sheet
Net Assets Liabilities			72 791	71 375	71 215	70 975	70 515	70 175	69 852
Net Assets Liabilities Including Pension Asset Liability	-2 073	105 191
Tangible Fixed Assets		108 660

Reserves/Capital
Called Up Share Capital	100	108 760
Profit Loss Account Reserve	-2 173	-3 569
Shareholder Funds	-2 073	105 191

Other
Creditors			32 400	33 816	33 816	33 816	33 816	33 816	33 816
Fixed Assets			108 660	108 660	108 660	108 660	108 660	108 660	108 660
Net Current Assets Liabilities			-32 400	-33 816	-33 816	-33 816	-33 816	-33 816	-33 816
Total Assets Less Current Liabilities		108 660	76 260	74 844	74 844	74 844	74 844	74 844	74 844
Creditors Due After One Year	2 073	3 469
Number Shares Allotted	100	1
Other Creditors After One Year	2 073	3 469
Par Value Share	1
Share Capital Allotted Called Up Paid	100	108 760
Tangible Fixed Assets Additions		108 660
Tangible Fixed Assets Cost Or Valuation		108 660
Value Shares Allotted		108 760

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 30th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tue, 23rd May 2023 filed on: 6th, June 2023	confirmation statement	Free Download (3 pages)
AD01	Address change date: Thu, 16th Mar 2023. New Address: 167-169 Great Portland Street 5th Floor London W1W 5PF. Previous address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB England filed on: 16th, March 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 30th, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 23rd May 2022 filed on: 6th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (8 pages)
AD01	Address change date: Tue, 23rd Nov 2021. New Address: Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB. Previous address: 2nd Floor, 37-38 Long Acre, Covent Garden, London Long Acre London WC2E 9JT England filed on: 23rd, November 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 23rd May 2021 filed on: 5th, June 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 29th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sat, 23rd May 2020 filed on: 4th, June 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 29th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 23rd May 2019 filed on: 6th, June 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 5th Feb 2019. New Address: 2nd Floor, 37-38 Long Acre, Covent Garden, London Long Acre London WC2E 9JT. Previous address: 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ England filed on: 5th, February 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control Thu, 9th Aug 2018 filed on: 17th, August 2018	persons with significant control	Free Download (2 pages)
CH01	On Thu, 9th Aug 2018 director's details were changed filed on: 17th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 23rd May 2018 filed on: 5th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 23rd May 2017 filed on: 30th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
CH01	On Wed, 6th Apr 2016 director's details were changed filed on: 30th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 30th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 30th May 2016: 108760.00 GBP	capital
AR01	Annual return drawn up to Tue, 29th Dec 2015 with full list of members filed on: 29th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 30th, November 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 11th, November 2015	accounts	Free Download (1 page)
AD01	Address change date: Tue, 4th Aug 2015. New Address: 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ. Previous address: 88 - 90 Hatton Garden Office 36 London EC1N 8PG filed on: 4th, August 2015	address	Free Download (1 page)
AD01	Address change date: Tue, 4th Aug 2015. New Address: 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ. Previous address: 99-101 Regent Street 2nd Floor Victory House London W1B 4EZ England filed on: 4th, August 2015	address	Free Download (1 page)
SH01	Capital declared on Tue, 21st Apr 2015: 108760.00 GBP filed on: 19th, June 2015	capital	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 108760.00 GBP	capital
TM01	Tue, 24th Jun 2014 - the day director's appointment was terminated filed on: 24th, June 2014	officers	Free Download (1 page)
AP01	On Tue, 24th Jun 2014 new director was appointed. filed on: 24th, June 2014	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, May 2014	incorporation	Free Download (24 pages)
SH01	Capital declared on Fri, 23rd May 2014: 100.00 GBP	capital