Lkq Euro Limited in READING

Lkq Euro Limited READING

Lkq Euro started in year 2011 as Private Limited Company with registration number 07780838. The Lkq Euro company has been functioning successfully for 13 years now and its status is converted / closed. The firm's office is based in Reading at 1 London Street. Postal code: RG1 4QW.

Lkq Euro Limited Address / Contact

Office Address	1 London Street
Town	Reading
Post code	RG1 4QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07780838
Date of Incorporation	Tue, 20th Sep 2011
Date of Dissolution	Thu, 24th Oct 2019
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Wed, 30th Sep 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 4th Oct 2020
Last confirmation statement dated	Fri, 20th Sep 2019

Company staff

Andrew H.

Position: Director

Appointed: 02 January 2019

Dominick Z.

Position: Director

Appointed: 31 May 2017

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 20 October 2011

John Q.

Position: Director

Appointed: 20 September 2011

Joseph H.

Position: Director

Appointed: 20 September 2011

Sukhpal S.

Position: Director

Appointed: 09 February 2015

Resigned: 02 January 2019

Martin G.

Position: Director

Appointed: 29 May 2014

Resigned: 02 January 2019

Neil B.

Position: Director

Appointed: 29 November 2011

Resigned: 31 January 2015

Sukhpal A.

Position: Director

Appointed: 29 November 2011

Resigned: 29 May 2014

Robert W.

Position: Director

Appointed: 20 September 2011

Resigned: 31 May 2017

Company filings

Filing category

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 24th, October 2019	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 24th, October 2019	miscellaneous	Free Download (1 page)
MISC	Notification from overseas registry of completion of cross-border merger filed on: 24th, October 2019	miscellaneous	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-20 filed on: 24th, September 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (26 pages)
MISC	CBO1 - notice of cross border merger filed on: 31st, July 2019	miscellaneous	Free Download (54 pages)
TM01	Director appointment termination date: 2019-01-02 filed on: 22nd, January 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-01-02 filed on: 22nd, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-02 filed on: 22nd, January 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-09-20 filed on: 11th, October 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2017-09-20 filed on: 4th, October 2017	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2017-05-31 filed on: 26th, June 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-31 filed on: 26th, June 2017	officers	Free Download (1 page)
SH01	Statement of Capital on 2016-12-31: 600.00 GBP filed on: 11th, February 2017	capital	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2016-09-20 filed on: 3rd, October 2016	confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2016-08-31: 500.00 GBP filed on: 21st, September 2016	capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-16: 400.00 GBP filed on: 20th, April 2016	capital	Free Download (5 pages)
AR01	Annual return made up to 2015-09-20 with full list of members filed on: 26th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 12th, October 2015	accounts	Free Download (23 pages)
TM01	Director appointment termination date: 2015-01-31 filed on: 25th, June 2015	officers	Free Download (1 page)
SH01	Statement of Capital on 2014-12-31: 300.00 GBP filed on: 20th, February 2015	capital	Free Download (5 pages)
AP01	New director was appointed on 2015-02-09 filed on: 18th, February 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2014-09-20 with full list of members filed on: 23rd, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-23: 200.00 GBP	capital
AP01	New director was appointed on 2014-06-04 filed on: 4th, June 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-06-03 filed on: 3rd, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-09-20 with full list of members filed on: 7th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-09-02: 200.00 GBP filed on: 11th, September 2013	capital	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-09-20 with full list of members filed on: 18th, October 2012	annual return	Free Download (17 pages)
CH01	On 2012-09-19 director's details were changed filed on: 2nd, October 2012	officers	Free Download (2 pages)
CH01	On 2012-09-19 director's details were changed filed on: 2nd, October 2012	officers	Free Download (2 pages)
CH01	On 2012-09-19 director's details were changed filed on: 1st, October 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 3rd, February 2012	resolution	Free Download (11 pages)
SH01	Statement of Capital on 2011-12-23: 100.00 GBP filed on: 9th, January 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2011-12-07 filed on: 7th, December 2011	officers	Free Download (3 pages)
AA01	Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 30th, November 2011	accounts	Free Download (1 page)
AP01	New director was appointed on 2011-11-30 filed on: 30th, November 2011	officers	Free Download (2 pages)
AP04	On 2011-11-10 - new secretary appointed filed on: 10th, November 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O K&L Gates Llp One New Change London EC4M 9AF United Kingdom on 2011-11-07 filed on: 7th, November 2011	address	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, September 2011	incorporation	Free Download (18 pages)

Lkq Euro Limited READING

Lkq Euro Limited Address / Contact

Company Information / Profile

Company staff

Andrew H.

Dominick Z.

Speafi Secretarial Limited

John Q.

Joseph H.

Sukhpal S.

Martin G.

Neil B.

Sukhpal A.

Robert W.

Company filings

Company search

Advertisements

Companies nearby

Contact us