L.K.F. LIMITED

Key Data

Status

Dissolved

Company No.

01098261

Incorporation date

23/02/1973

Size

Small

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1973)

06/07/2024

Final Gazette dissolved following liquidation

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06/04/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

07/10/2023

Liquidators' statement of receipts and payments to 2023-08-16

View PDF (30 pages)

10/07/2023

Removal of liquidator by court order

View PDF (10 pages)

10/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/02/2023

Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-16

View PDF (2 pages)

20/10/2022

Liquidators' statement of receipts and payments to 2022-08-16

View PDF (21 pages)

23/09/2021

Liquidators' statement of receipts and payments to 2021-08-16

View PDF (24 pages)

15/07/2021

Removal of liquidator by court order

View PDF (13 pages)

15/07/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

13/07/2021

Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13

View PDF (2 pages)

28/10/2020

Liquidators' statement of receipts and payments to 2020-08-16

View PDF (32 pages)

24/10/2019

Liquidators' statement of receipts and payments to 2019-08-16

View PDF (28 pages)

07/03/2019

Registration of charge 010982610004, created on 2019-03-04

View PDF (8 pages)

30/10/2018

Liquidators' statement of receipts and payments to 2018-08-16

View PDF (21 pages)

20/12/2017

Registered office address changed from C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN to C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX on 2017-12-20

View PDF (2 pages)

01/11/2017

Liquidators' statement of receipts and payments to 2017-08-16

View PDF (26 pages)

30/09/2016

Statement of affairs with form 4.19

View PDF (16 pages)

09/09/2016

Registered office address changed from 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 2016-09-09

View PDF (2 pages)

07/09/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2016

Resolutions

View PDF (1 pages)

27/06/2016

Termination of appointment of Alan Wilton as a secretary on 2015-01-31

View PDF (1 pages)

25/05/2016

Termination of appointment of Raymond Charles Gregory as a director on 2016-01-31

View PDF (1 pages)

29/04/2016

Termination of appointment of Alan Wilton as a director on 2015-01-31

View PDF (1 pages)

29/04/2016

Termination of appointment of Malcolm John Parmenter as a director on 2015-01-31

View PDF (1 pages)

01/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

08/09/2015

Accounts for a small company made up to 2014-11-30

View PDF (7 pages)

31/07/2015

Registered office address changed from 4 the Technology Centre London Road Swanley Kent, BR8 7AN to 35 Jackson Court Hazlemere Buckinghamshire HP15 7TZ on 2015-07-31

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25/03/2015

Satisfaction of charge 1 in full

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25/03/2015

Satisfaction of charge 010982610002 in full

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26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (11 pages)

02/01/2015

Registration of charge 010982610003, created on 2015-01-02

View PDF (23 pages)

12/11/2014

Appointment of Mr Shane Pearson-Giddings as a director on 2014-11-01

View PDF (2 pages)

12/11/2014

Appointment of Mr Mark Robertson as a director on 2014-11-01

View PDF (2 pages)

12/11/2014

Appointment of Mr Scott Brighty as a director on 2014-11-01

View PDF (2 pages)

11/11/2014

Registration of charge 010982610002, created on 2014-11-07

View PDF (5 pages)

09/09/2014

Accounts for a small company made up to 2013-11-30

View PDF (7 pages)

28/07/2014

Cancellation of shares. Statement of capital on 2014-05-29

View PDF (4 pages)

28/07/2014

Purchase of own shares.

View PDF (3 pages)

17/06/2014

Resolutions

View PDF (1 pages)

17/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

30/01/2014

Previous accounting period extended from 2013-05-31 to 2013-11-30

View PDF (1 pages)

04/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

01/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

21/02/2012

Accounts for a small company made up to 2011-05-31

View PDF (7 pages)

26/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

24/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

21/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

21/01/2011

Director's details changed for Malcolm John Parmenter on 2010-12-31

View PDF (2 pages)

25/02/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

16/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Raymond Charles Gregory on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Malcolm John Parmenter on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Alan Wilton on 2010-02-16

View PDF (2 pages)

25/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

14/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

02/05/2008

Return made up to 31/12/07; full list of members

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08/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

05/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

12/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

16/03/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

20/02/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

29/01/2005

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

20/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

10/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/03/2004

Director resigned

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28/02/2004

Accounts for a medium company made up to 2003-05-31

View PDF (13 pages)

19/08/2003

Resolutions

View PDF (15 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

09/01/2003

Accounts for a medium company made up to 2002-05-31

View PDF (13 pages)

22/01/2002

Return made up to 31/12/01; no change of members

View PDF (5 pages)

28/12/2001

Accounts for a medium company made up to 2001-05-31

View PDF (13 pages)

28/12/2000

Accounts for a medium company made up to 2000-05-31

View PDF (13 pages)

27/12/2000

Return made up to 31/12/00; full list of members

View PDF (8 pages)

10/03/2000

Return made up to 31/12/99; no change of members

View PDF (8 pages)

09/02/2000

Location of register of members

View PDF (1 pages)

12/11/1999

Accounts for a medium company made up to 1999-05-31

View PDF (11 pages)

27/01/1999

Return made up to 31/12/98; full list of members

View PDF (7 pages)

03/12/1998

Full accounts made up to 1998-05-31

View PDF (11 pages)

27/02/1998

Accounting reference date extended from 28/02/98 to 31/05/98

View PDF (1 pages)

13/01/1998

Accounts for a medium company made up to 1997-02-28

View PDF (13 pages)

11/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

10/03/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

10/03/1997

Location of register of members address changed

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31/10/1996

Full accounts made up to 1996-02-28

View PDF (11 pages)

19/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/02/1996

Location of register of members address changed

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28/12/1995

Full accounts made up to 1995-02-28

View PDF (13 pages)

07/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

19/12/1994

Full accounts made up to 1994-02-28

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14/01/1994

Return made up to 31/12/93; full list of members

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29/11/1993

Full accounts made up to 1993-02-28

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10/01/1993

Return made up to 31/12/92; full list of members

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06/01/1993

Full accounts made up to 1992-02-28

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06/01/1992

Return made up to 31/12/91; full list of members

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04/01/1992

Full accounts made up to 1991-02-28

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06/02/1991

Full accounts made up to 1990-02-28

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06/02/1991

Return made up to 31/12/90; full list of members

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20/12/1990

Registered office changed on 20/12/90 from: apex house london road northfleet kent DA11 9PD

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09/08/1990

Particulars of mortgage/charge

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02/07/1990

Return made up to 31/12/89; full list of members

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26/06/1990

Full accounts made up to 1989-02-28

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02/03/1989

Full accounts made up to 1988-02-29

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02/03/1989

Return made up to 31/12/88; full list of members

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21/06/1988

Full accounts made up to 1987-02-28

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21/06/1988

Return made up to 31/12/87; full list of members

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03/03/1988

Registered office changed on 03/03/88 from: 125 high street northfleet kent DA11 9HQ

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09/09/1987

Full accounts made up to 1986-02-28

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09/09/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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20/10/1986

Return made up to 31/12/85; full list of members

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12/09/1986

Full accounts made up to 1985-02-28

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23/02/1973

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2014

Last change occurred

30/11/2014

Accounts

Small

Last made up date

30/11/2014

Next account date

30/11/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robertson, Mark	Director	01/11/2014 - Present	38
Pearson-Giddings, Shane	Director	01/11/2014 - Present	1
Brighty, Scott	Director	01/11/2014 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About L.K.F. LIMITED

L.K.F. LIMITED is an(a) Dissolved company incorporated on 23/02/1973 with the registered office located at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L.K.F. LIMITED?

L.K.F. LIMITED is currently Dissolved. It was registered on 23/02/1973 and dissolved on 06/07/2024.

Where is L.K.F. LIMITED located?

L.K.F. LIMITED is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does L.K.F. LIMITED do?

L.K.F. LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for L.K.F. LIMITED?

The latest filing was on 06/07/2024: Final Gazette dissolved following liquidation.