About

Registered Number: 05737047
Date of Incorporation: 09/03/2006 (19 years and 1 month ago)
Company Status: Active
Registered Address: Third Floor, One London Square, Cross Lanes, Guildford, Surrey, GU1 1UN,

 

Based in Guildford, Lkh Properties Ltd was registered on 09 March 2006. Lkh Properties Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Nicholas Charles 01 March 2009 - 1
Secretary Name Appointed Resigned Total Appointments
EDWARDS, Pamela Ann 09 March 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 23 March 2020
AA - Annual Accounts 03 July 2019
CS01 - N/A 15 March 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 18 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 21 March 2017
AD01 - Change of registered office address 19 October 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 24 March 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 17 March 2015
RESOLUTIONS - N/A 29 January 2015
MR01 - N/A 24 January 2015
MR04 - N/A 24 January 2015
MR04 - N/A 24 January 2015
AA - Annual Accounts 19 June 2014
AUD - Auditor's letter of resignation 12 May 2014
AR01 - Annual Return 30 March 2014
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 12 April 2012
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 14 March 2011
CH01 - Change of particulars for director 14 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 March 2011
CH01 - Change of particulars for director 14 March 2011
CH03 - Change of particulars for secretary 14 March 2011
AD04 - Change of location of company records to the registered office 14 March 2011
AD01 - Change of registered office address 23 November 2010
AA - Annual Accounts 05 July 2010
CH01 - Change of particulars for director 28 May 2010
AR01 - Annual Return 13 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 May 2010
CH01 - Change of particulars for director 12 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 May 2010
CH03 - Change of particulars for secretary 12 May 2010
CH01 - Change of particulars for director 12 May 2010
287 - Change in situation or address of Registered Office 12 August 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 26 March 2009
353 - Register of members 26 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 20 March 2008
395 - Particulars of a mortgage or charge 27 October 2007
AA - Annual Accounts 30 July 2007
363s - Annual Return 04 May 2007
RESOLUTIONS - N/A 14 February 2007
RESOLUTIONS - N/A 14 February 2007
RESOLUTIONS - N/A 14 February 2007
225 - Change of Accounting Reference Date 12 December 2006
395 - Particulars of a mortgage or charge 16 May 2006
NEWINC - New incorporation documents 09 March 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 January 2015 Outstanding

N/A

Legal charge 10 October 2007 Fully Satisfied

N/A

Legal charge 10 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.