About

Registered Number: 07039680
Date of Incorporation: 13/10/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: C/O Heywards, 2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ

 

Having been setup in 2009, Kingsway Lif Retail Ltd have registered office in London, it's status is listed as "Active". The current directors of Kingsway Lif Retail Ltd are listed as Ertel, Todd, Colbourne, Christopher, Kronick, Mark at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ERTEL, Todd 15 July 2019 - 1
COLBOURNE, Christopher 13 October 2009 01 December 2017 1
KRONICK, Mark 27 March 2018 05 July 2019 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 12 August 2020
CH01 - Change of particulars for director 12 August 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 12 October 2019
PARENT_ACC - N/A 12 October 2019
GUARANTEE2 - N/A 12 October 2019
AGREEMENT2 - N/A 12 October 2019
PSC05 - N/A 04 September 2019
CH01 - Change of particulars for director 13 August 2019
CH03 - Change of particulars for secretary 13 August 2019
TM01 - Termination of appointment of director 16 July 2019
TM02 - Termination of appointment of secretary 16 July 2019
AP01 - Appointment of director 16 July 2019
AP03 - Appointment of secretary 16 July 2019
AD01 - Change of registered office address 18 January 2019
PSC05 - N/A 25 October 2018
CS01 - N/A 25 October 2018
AAMD - Amended Accounts 23 October 2018
PARENT_ACC - N/A 23 October 2018
AGREEMENT2 - N/A 23 October 2018
AA - Annual Accounts 04 October 2018
GUARANTEE2 - N/A 04 October 2018
AP01 - Appointment of director 28 March 2018
AP03 - Appointment of secretary 27 March 2018
TM01 - Termination of appointment of director 06 December 2017
TM02 - Termination of appointment of secretary 06 December 2017
CS01 - N/A 26 October 2017
AA - Annual Accounts 02 October 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 21 October 2014
CH01 - Change of particulars for director 21 October 2014
CH01 - Change of particulars for director 21 October 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 13 July 2011
CH01 - Change of particulars for director 08 June 2011
CH03 - Change of particulars for secretary 08 June 2011
AR01 - Annual Return 20 October 2010
AA01 - Change of accounting reference date 24 October 2009
NEWINC - New incorporation documents 13 October 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.