About

Registered Number: 09387903
Date of Incorporation: 14/01/2015 (6 years and 1 month ago)
Company Status: Active
Registered Address: Unit 4 Arkright Hill Farm, Lutterworth Road, Cosby, Leicestershire, LE9 1RH,

 

Kph (Leicester) Ltd was registered on 14 January 2015 and has its registered office in Leicestershire, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. Henshaw, Kevin Peter, Henshaw, Kevin Peter, Owen, Stephen John are listed as directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENSHAW, Kevin Peter 22 June 2020 - 1
HENSHAW, Kevin Peter 14 January 2015 01 June 2019 1
OWEN, Stephen John 01 June 2019 25 June 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Peter Henshaw/
1964-12
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 01 July 2020
TM01 - Termination of appointment of director 25 June 2020
AP01 - Appointment of director 25 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 06 June 2019
PSC07 - N/A 06 June 2019
TM01 - Termination of appointment of director 06 June 2019
AP01 - Appointment of director 06 June 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 12 January 2018
PSC01 - N/A 14 September 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 16 February 2016
AD01 - Change of registered office address 16 February 2016
CH01 - Change of particulars for director 16 February 2016
AA01 - Change of accounting reference date 31 December 2015
MR01 - N/A 10 March 2015
NEWINC - New incorporation documents 14 January 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.