The London Kitchen Co. Ltd ASHFORD


Founded in 2017, The London Kitchen, classified under reg no. 10590180 is an active company. Currently registered at 40 William Road TN23 7UU, Ashford the company has been in the business for 7 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Monday 14th May 2018 The London Kitchen Co. Ltd is no longer carrying the name Panmate.

The company has one director. Sebastian A., appointed on 1 February 2017. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Lyn B.. There were no ex secretaries.

The London Kitchen Co. Ltd Address / Contact

Office Address 40 William Road
Town Ashford
Post code TN23 7UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10590180
Date of Incorporation Mon, 30th Jan 2017
Industry Joinery installation
Industry Manufacture of kitchen furniture
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (189 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Sebastian A.

Position: Director

Appointed: 01 February 2017

Lyn B.

Position: Director

Appointed: 30 January 2017

Resigned: 01 February 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Sebastian A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sdg Registrars Limited that put London, United Kingdom as the address. This PSC has a legal form of "a private limited company", 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.

Sebastian A.

Notified on 1 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sdg Registrars Limited

41 Chalton Street, London, NW1 1JD, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 30 January 2017
Ceased on 1 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Panmate May 14, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand 19 99844 823119 59053 53113 285
Current Assets8 80524 26046 313134 17079 29724 534
Debtors8 4393 76299014 08025 26610 749
Net Assets Liabilities31813 15029 53269 99841 848694
Other Debtors3 000172665 50913 0106 749
Property Plant Equipment 3959371 36314 34611 711
Total Inventories366500500500500500
Other
Version Production Software   2 021 2 023
Accrued Liabilities    160 
Accumulated Depreciation Impairment Property Plant Equipment 674027693 5107 002
Additions Other Than Through Business Combinations Property Plant Equipment   79315 724857
Average Number Employees During Period 11122
Bank Borrowings   49 00032 66722 867
Bank Borrowings Overdrafts    9 8009 800
Creditors8 48711 43017 54016 35716 40210 459
Increase From Depreciation Charge For Year Property Plant Equipment 673353672 7413 492
Net Current Assets Liabilities31812 83028 773117 81362 89514 075
Other Creditors3 0263 7745 370 1 769243
Property Plant Equipment Gross Cost 4621 3392 13217 85618 713
Taxation Including Deferred Taxation Balance Sheet Subtotal  1781782 7262 225
Taxation Social Security Payable  12 17016 3574 673416
Total Assets Less Current Liabilities31813 22529 710119 17677 24125 786
Trade Debtors Trade Receivables5 4393 5909248 57112 2564 000
Amount Specific Advance Or Credit Directors3 00043    
Amount Specific Advance Or Credit Made In Period Directors64 85055 077    
Amount Specific Advance Or Credit Repaid In Period Directors61 85058 120    
Other Taxation Social Security Payable5 4617 65612 170   
Provisions For Liabilities Balance Sheet Subtotal 75178   
Total Additions Including From Business Combinations Property Plant Equipment 462877   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Monday 29th January 2024
filed on: 2nd, February 2024
Free Download (3 pages)

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