Lk008 Property Holdings Limited
Company Profile
in administration
SmallLk008 Property Holdings Limited
00479484•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
14/03/1950
Company Age
76 years
Directors
4
Employees
36
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Lk008 Property Holdings Limited (00479484) is a private limited with share capital incorporated on 14/03/1950 (76 years old) and registered in london, N128LY. The company operates under SIC code 32990 - other manufacturing n.e.c..
Design & developmentour extensive and highly flexible design and manufacturing capability stems from over 75 years experience in supplying bespoke accessories to the cosmetics industry. in an increasingly sophisticated marketplace we are ideally placed to provide a wide variety of specialist product...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 14/03/1950
N128LY
36 employees
Financial Overview
Total Assets
£9.97M
Liabilities
£5.50M
Net Assets
£4.47M
Cash
£48.0K
Key Metrics
36
Employees
4
Directors
5
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Charges
15
Registered
1
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2024
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:30-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-2024
Change Of Name Notice
Category:Change Of Name
Date:25-01-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:28-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:11-08-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:03-08-2023
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:10-07-2023
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:13-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:14-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Legacy
Category:Mortgage
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Legacy
Category:Mortgage
Date:04-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Move Registers To Sail Company
Category:Address
Date:07-04-2010
Move Registers To Sail Company
Category:Address
Date:07-04-2010
Move Registers To Sail Company
Category:Address
Date:07-04-2010
Move Registers To Sail Company
Category:Address
Date:07-04-2010
Move Registers To Sail Company
Category:Address
Date:07-04-2010
Move Registers To Sail Company
Category:Address
Date:07-04-2010
Change Sail Address Company
Category:Address
Date:07-04-2010
Legacy
Category:Mortgage
Date:23-03-2010
Legacy
Category:Mortgage
Date:23-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:14-04-2009
Legacy
Category:Mortgage
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Mortgage
Date:01-07-2008
Legacy
Category:Annual Return
Date:28-02-2008
Legacy
Category:Annual Return
Date:28-03-2007
Import / Export
Imports
12 Months0
60 Months31
Exports
12 Months0
60 Months36
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2023
Filing Date30/09/2022
Latest Accounts31/12/2021
Trading Addresses
31 Moor Street, Derby, Derbyshire, DE217EA
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
Wellfield Road, Hatfield, Hertfordshire, AL100BS
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