LRK ASSOCIATES LTD

Profile LRK ASSOCIATES LTD

Actual on 01.11.2020
Company name
LRK ASSOCIATES LTD
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Company number
05127594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 2004
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Thursday, 13 May 2021 due by Thursday, 27 May 2021

Last statement dated Wednesday, 13 May 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
15 15 WILLIAMSON COURT, BORRETT CLOSE, GREATER LONDON, ENGLAND, LONDON, SE17 3JE
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PSC and Officers LRK ASSOCIATES LTD

Officers

(as of 19.09.2020)

KENDREW, Michael John
Status: Active
Appointed on: Saturday, 12 June 2004
Correspondence address: Hensting Lane, Fisher's Pond, United Kingdom, Hampshire, Eastleigh, SO50 7HH, Moreland's Cospe Farm
Role: Secretary
KENDREW, Michael John
Status: Active
Appointed on: Saturday, 12 June 2004
Correspondence address: Hensting Lane, Fisher’S Pond, United Kingdom, Hampshire, Eastleigh, SO50 7HH, Moreland's Copse Farm
Nationality: Irish
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
LE RICHE, David Martin
Status: Not active
Appointed on: Thursday, 14 May 2009
Resigned on: Monday, 01 June 2015
Correspondence address: Wittington Close, Hants, Hythe, SO45 5NQ, 16
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Architect
Country of residence: England
LE RICHE, David Martin
Status: Not active
Appointed on: Saturday, 12 June 2004
Resigned on: Monday, 22 December 2008
Correspondence address: Wittington Close, Hants, Hythe, SO45 5NQ, 16
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director/Architect
Country of residence: England
UK COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: 11 Church Road, Surrey, Great Bookham, KT23 3PB
Role: Corporate Secretary
UK INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: 11 Church Road, Surrey, Great Bookham, KT23 3PB
Role: Corporate Director
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Person with significant control

(as of 01.11.2020)

Mr Michael John Kendrew
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: England, Greater London, London, Cs312 Holmesmiller
Nationality: Irish
Date of birth: August 1963
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

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Mr Michael John Kendrew
Status: Active
Notified on: Tuesday, 31 May 2016
Correspondence address: England, Greater London, London, 15
Nationality: Irish
Date of birth: August 1963
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

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors