L K COMPLIANCE LIMITED

Profile L K COMPLIANCE LIMITED

Actual on 01.09.2020
Company name
L K COMPLIANCE LIMITED
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Company number
03926716
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 February 2000
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Accounts

Actual

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Tuesday, 16 February 2021 due by Tuesday, 30 March 2021

Last statement dated Sunday, 16 February 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
WEST HILL, 61 LONDON ROAD, KENT, MAIDSTONE, ME16 8TX
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PSC and Officers L K COMPLIANCE LIMITED

Officers

(as of 07.04.2020)

TOWELL, Paul Edward
Status: Active
Appointed on: Wednesday, 01 February 2006
Correspondence address: 230 Seal Road, Kent, Sevenoaks, TN15 0AA
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Ifa
Country of residence: England
TOWELL, Lesley
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Tuesday, 12 June 2018
Correspondence address: 230 Seal Road, Kent, Sevenoaks, TN15 0AA
Nationality: British
Role: Secretary
Occupation: Ifa
TOWELL, Lesley
Status: Not active
Appointed on: Sunday, 01 October 2017
Resigned on: Tuesday, 12 June 2018
Correspondence address: West Hill, 61 London Road, Kent, Maidstone, ME16 8TX
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Money Laundering Reporting Officer
Country of residence: England
KELVEY TOWELL, Lesley
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 01 February 2006
Correspondence address: 230 Seal Road, Kent, Sevenoaks, TN15 0AA
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Consultant
TOWELL, Paul Edward
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 01 February 2006
Correspondence address: 230 Seal Road, Kent, Sevenoaks, TN15 0AA
Nationality: British
Role: Secretary
Occupation: Ifa
GRAEME, Dorothy May
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Wednesday, 16 February 2000
Resigned on: Wednesday, 16 February 2000
Correspondence address: 61 Fairview Avenue, Kent, Gillingham, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Paul Edward Towell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Maidstone
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Paul Edward Towell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Kent, Maidstone
Nationality: British
Date of birth: October 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors