About

Registered Number: 04935214
Date of Incorporation: 16/10/2003 (21 years and 6 months ago)
Company Status: Active
Registered Address: 68 Grafton Way, London, W1T 5DS,

 

Lsk Properties Ltd was registered on 16 October 2003 and has its registered office in London. We don't currently know the number of employees at the company. This business has one director listed as Kelvin, Steven at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KELVIN, Steven 16 October 2003 20 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
SH01 - Return of Allotment of shares 08 July 2020
AP01 - Appointment of director 12 February 2020
MR01 - N/A 06 February 2020
MR01 - N/A 06 February 2020
MR01 - N/A 06 February 2020
MR01 - N/A 06 February 2020
MR01 - N/A 06 February 2020
MR01 - N/A 06 February 2020
MR01 - N/A 06 February 2020
MR01 - N/A 06 February 2020
MR01 - N/A 06 February 2020
MR04 - N/A 04 February 2020
MR04 - N/A 04 February 2020
MR04 - N/A 04 February 2020
MR01 - N/A 28 January 2020
PSC04 - N/A 18 October 2019
CS01 - N/A 18 October 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 29 June 2016
AA - Annual Accounts 28 January 2016
AD01 - Change of registered office address 24 November 2015
AR01 - Annual Return 16 October 2015
AA01 - Change of accounting reference date 27 August 2015
AA01 - Change of accounting reference date 26 May 2015
RESOLUTIONS - N/A 21 April 2015
MR01 - N/A 08 April 2015
MR01 - N/A 08 April 2015
MR01 - N/A 08 April 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 22 July 2014
AR01 - Annual Return 04 November 2013
CERTNM - Change of name certificate 30 October 2013
CONNOT - N/A 30 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 17 October 2012
AA - Annual Accounts 17 July 2012
TM01 - Termination of appointment of director 28 June 2012
TM02 - Termination of appointment of secretary 15 June 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 29 October 2010
RESOLUTIONS - N/A 01 October 2010
CH03 - Change of particulars for secretary 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CH01 - Change of particulars for director 01 October 2010
CC04 - Statement of companies objects 01 October 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 17 November 2008
287 - Change in situation or address of Registered Office 14 November 2008
AA - Annual Accounts 04 September 2008
363a - Annual Return 15 November 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
AA - Annual Accounts 27 June 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 13 September 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 12 October 2005
363a - Annual Return 15 November 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 23 January 2004
NEWINC - New incorporation documents 16 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 February 2020 Outstanding

N/A

A registered charge 03 February 2020 Outstanding

N/A

A registered charge 03 February 2020 Outstanding

N/A

A registered charge 03 February 2020 Outstanding

N/A

A registered charge 03 February 2020 Outstanding

N/A

A registered charge 03 February 2020 Outstanding

N/A

A registered charge 03 February 2020 Outstanding

N/A

A registered charge 03 February 2020 Outstanding

N/A

A registered charge 03 February 2020 Outstanding

N/A

A registered charge 23 January 2020 Outstanding

N/A

A registered charge 02 April 2015 Fully Satisfied

N/A

A registered charge 02 April 2015 Fully Satisfied

N/A

A registered charge 02 April 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.