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L.K.& A.ENTERPRISES LIMITED

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Company details

925 FINCHLEY ROAD, LONDON, NW11 7PE

L.K.& A.ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00622013
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.27
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 29.07
next due date: 2016.07.28
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

IRISH NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 2004.04.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.05.07
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2005.05.07
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.01.13
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.01.13
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.01.13
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.01.13
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.01.13
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.01.13
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.01.13
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.01.13
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.01.13
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.01.13
ABBEY NATIONAL PLC
LEGAL AND GENERAL CHARGE - Outstanding on 2007.01.13
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2010.07.16
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.01.26
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.01.26
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.01
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.01
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.01
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.01
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2012.11.01
SVENSKA HANDELSBANKEN AB
- Outstanding on 2015.06.24
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.06.25

List of company documents:

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PREVSHO FROM 30/07/2015 TO 29/07/2015
Form type: AA01
Date: 2016.04.28
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006220130041
Form type: MR01
Date: 2015.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006220130040
Form type: MR01
Date: 2015.06.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.09
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PREVSHO FROM 31/07/2014 TO 30/07/2014
Form type: AA01
Date: 2015.04.27
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SIMON KANNER / 13/09/2014
Form type: CH01
Date: 2014.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13
Form type: AA
Date: 2014.05.02
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.23
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SUB-DIVISION, 04/04/13
Form type: SH02
Date: 2013.05.10
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ADOPT ARTICLES 04/04/2013
Form type: RES01
Date: 2013.05.10
Child documents:
Document type: ANNOTATION
Date: 2013.05.10
Form type: RES13
Document description: SUBDIVISION/SHARES RESTATED 04/04/2013
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.10
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DIRECTOR APPOINTED MR ADAM SIMON KANNER
Form type: AP01
Date: 2013.04.04
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:39
Form type: MG01
Date: 2012.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
Form type: MG01
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
Form type: MG01
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2012.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2012.11.01
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.25
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.07.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
Form type: MG01
Date: 2011.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.01.20
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE GILLIEN KANNER / 13/09/2010
Form type: CH01
Date: 2010.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: MG01
Date: 2010.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.06.02
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.06
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.25
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.13
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.19
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.07.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.07

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Company directors and board members:

MAXINE GILLIEN KANNER (current)
Secretary, PART TIME SECRETARY , 1992.05.05
STEPPING STONES HOUSE TROUT RISE, LOUDWATER , RICKMANSWORTH
WD3 4JR, HERTFORDSHIRE
ADAM SIMON KANNER (current)
Director, COMPANY DIRECTOR, 2013.04.04
28 FARM CRESCENT LONDON COLNEY , ST. ALBANS
AL2 1UQ, HERTFORDSHIRE
MAXINE GILLIEN KANNER (current)
Director, PART TIME SECRETARY, 1992.05.05
STEPPING STONES HOUSE TROUT RISE, LOUDWATER , RICKMANSWORTH
WD3 4JR, HERTFORDSHIRE
PAUL BRIAN KANNER (current)
Director, PROPERTY LETTINGS & MANAGEMENT, 1992.05.05
STEPPING STONES HOUSE TROUT RISE, LOUDWATER , RICKMANSWORTH
WD3 4JR, HERTFORDSHIRE
ALEXANDER CHARLES KANNER (resigned)
Secretary, 1991.09.30 - 1992.05.01
32 FRYENT WAY KINGSBURY , LONDON
NW9 9SB
ALEXANDER CHARLES KANNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1992.05.01
32 FRYENT WAY KINGSBURY , LONDON
NW9 9SB
MARJORIE KANNER (resigned)
Director, COMPANY DIRECTOR, 1991.09.30 - 1992.05.05
32 FRYENT WAY KINGSBURY , LONDON
NW9 9SB
Date 2014.07.31
Fixed Assets £ 31,234,090
Tangible Fixed Assets £ 31,173,594
Current Assets £ 67,990
Tangible Fixed Assets Depreciation £ 297,225
Provisions For Liabilities Charges £ 200,000
Debtors £ 5,781
Shareholder Funds £ 17,074,451
Profit Loss Account Reserve £ 350,533
Revaluation Reserve £ 16,723,818
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 17,074,451
Total Assets Less Current Liabilities £ 31,008,036
Net Current Assets Liabilities £ 226,054
Creditors Due Within One Year £ 294,044
Cash Bank In Hand £ 62,209
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 10,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 5,059,907
Tangible Fixed Assets Additions £ 43,139
Tangible Fixed Assets Cost Or Valuation £ 35,824,890
Tangible Fixed Assets Depreciation Charged In Period £ 34,315

Companies near to L.K.& A.ENTERPRISES ltd.

Information about the Private Limited Company L.K.& A.ENTERPRISES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data