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L.K.F. LIMITED

Learn more about L.K.F. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

35 JACKSON COURT, HAZLEMERE, BUCKINGHAMSHIRE, HP15 7TZ

L.K.F. LIMITED on the map

Company type: Private Limited Company
Company number: 01098261
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43220 - Plumbing, heat and air-conditioning installation
Company L.K.F. LIMITED is a Private Limited Company, registration number 01098261, established in United Kingdom on the 23. February 1973. The company is now active. The company has been in business for 43 years and 9 months. The company is based on 35 JACKSON COURT, HAZLEMERE, BUCKINGHAMSHIRE, HP15 7TZ. Business of the company L.K.F. LIMITED by SIC and NACE code is "43220 - Plumbing, heat and air-conditioning installation". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY ALAN WILTON" from the 2016.06.27. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company L.K.F. LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2015.01.02

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ALAN WILTON
Form type: TM02
Date: 2016.06.27
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND GREGORY
Form type: TM01
Date: 2016.05.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILTON
Form type: TM01
Date: 2016.04.29
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM PARMENTER
Form type: TM01
Date: 2016.04.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 72
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.08
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REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 4 THE TECHNOLOGY CENTRE, LONDON ROAD, SWANLEY, KENT,, BR8 7AN
Form type: AD01
Date: 2015.07.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010982610002
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 010982610003
Form type: MR01
Date: 2015.01.02
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DIRECTOR APPOINTED MR SHANE PEARSON-GIDDINGS
Form type: AP01
Date: 2014.11.12
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DIRECTOR APPOINTED MR MARK ROBERTSON
Form type: AP01
Date: 2014.11.12
£2.95
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DIRECTOR APPOINTED MR SCOTT BRIGHTY
Form type: AP01
Date: 2014.11.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010982610002
Form type: MR01
Date: 2014.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.09
£2.95
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29/05/14 STATEMENT OF CAPITAL GBP 72
Form type: SH06
Date: 2014.07.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.28
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2014.06.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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PREVEXT FROM 31/05/2013 TO 30/11/2013
Form type: AA01
Date: 2014.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.04
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.21
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN PARMENTER / 31/12/2010
Form type: CH01
Date: 2011.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2010.02.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILTON / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN PARMENTER / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES GREGORY / 16/02/2010
Form type: CH01
Date: 2010.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.03.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2008.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.16
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.09
£2.95
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.03.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.12
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.03
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98
Form type: 225
Date: 1998.02.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.13

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Company directors and board members:

SCOTT BRIGHTY (current)
Director, 2014.11.01
35 JACKSON COURT , HAZLEMERE
HP15 7TZ, BUCKINGHAMSHIRE
SHANE PEARSON-GIDDINGS (current)
Director, 2014.11.01
35 JACKSON COURT , HAZLEMERE
HP15 7TZ, BUCKINGHAMSHIRE
MARK ROBERTSON (current)
Director, 2014.11.01
35 JACKSON COURT , HAZLEMERE
HP15 7TZ, BUCKINGHAMSHIRE
ALAN WILTON (resigned)
Secretary, 1992.12.31 - 2015.01.31
74 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
SYDNEY LAWRENCE FRANCIS (resigned)
Director, ENGINEER, 1992.12.31 - 2002.12.31
62 SHIREHALL ROAD HAWLEY , DARTFORD
DA1 7RP, KENT
RAYMOND CHARLES GREGORY (resigned)
Director, ENGINEER, 1992.12.31 - 2016.01.31
GRENADINE HOUSE STATION ROAD , BETSHAM
DA13 9PA, KENT
MALCOLM JOHN PARMENTER (resigned)
Director, ENGINEER, 1992.12.31 - 2015.01.31
19 DAWSON DRIVE HEXTABLE , SWANLEY
BR8 7QU, KENT
ALAN WILTON (resigned)
Director, ENGINEER, 1992.12.31 - 2015.01.31
74 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT

Companies near to L.K.F. ltd.

Information about the Private Limited Company L.K.F. 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: 2016.07.23. Reload the data