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LSKPK LIMITED

Company number 11417682

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2023 DS01 Application to strike the company off the register
10 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
03 Aug 2022 PSC02 Notification of Fhst Limited as a person with significant control on 28 July 2022
03 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 3 August 2022
02 Aug 2022 TM01 Termination of appointment of Lawrence Pacey as a director on 28 July 2022
27 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
13 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 100
15 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
02 Jul 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
14 Aug 2018 AD01 Registered office address changed from C/O St Michael's Court St. Michaels Lane Derby DE1 3HQ United Kingdom to St James House St Mary's Wharf Mansfield Road Derby DE1 3TQ on 14 August 2018
13 Aug 2018 AA01 Current accounting period extended from 30 June 2019 to 31 July 2019
19 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2018 PSC08 Notification of a person with significant control statement
10 Jul 2018 AP01 Appointment of Mr Stewart Friel as a director on 10 July 2018
10 Jul 2018 AP01 Appointment of Mr Kulwinder Toor as a director on 10 July 2018
10 Jul 2018 AP01 Appointment of Mr Kriston Harvey as a director on 10 July 2018
10 Jul 2018 AP01 Appointment of Mr Paul John Spencer as a director on 10 July 2018
10 Jul 2018 PSC07 Cessation of Lawrence Pacey as a person with significant control on 10 July 2018
10 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 1