L.K.& A.ENTERPRISES LIMITED

Hellopages » Greater London » Barnet » NW11 7PE

Company number 00622013
Status Active
Incorporation Date 27 February 1959
Company Type Private Limited Company
Address 925 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Registration of a charge; Satisfaction of charge 29 in full; Satisfaction of charge 23 in full. The most likely internet sites of L.K.& A.ENTERPRISES LIMITED are www.lkaenterprises.co.uk, and www.l-k-a-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L K A Enterprises Limited is a Private Limited Company. The company registration number is 00622013. L K A Enterprises Limited has been working since 27 February 1959. The present status of the company is Active. The registered address of L K A Enterprises Limited is 925 Finchley Road London Nw11 7pe. . KANNER, Maxine Gillien is a Secretary of the company. KANNER, Adam Simon is a Director of the company. KANNER, Maxine Gillien is a Director of the company. KANNER, Paul Brian is a Director of the company. Secretary KANNER, Alexander Charles has been resigned. Director KANNER, Alexander Charles has been resigned. Director KANNER, Marjorie has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KANNER, Maxine Gillien
Appointed Date: 05 May 1992

Director
KANNER, Adam Simon
Appointed Date: 04 April 2013
43 years old

Director
KANNER, Maxine Gillien
Appointed Date: 05 May 1992
66 years old

Director
KANNER, Paul Brian
Appointed Date: 05 May 1992
68 years old

Resigned Directors

Secretary
KANNER, Alexander Charles
Resigned: 01 May 1992

Director
KANNER, Alexander Charles
Resigned: 01 May 1992
100 years old

Director
KANNER, Marjorie
Resigned: 05 May 1992
98 years old

Persons With Significant Control

Mr Paul Brian Kanner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

L.K.& A.ENTERPRISES LIMITED Events

17 Jan 2017
Registration of a charge
12 Jan 2017
Satisfaction of charge 29 in full
12 Jan 2017
Satisfaction of charge 23 in full
12 Jan 2017
Satisfaction of charge 19 in full
12 Jan 2017
Satisfaction of charge 24 in full
...
... and 159 more events
19 May 1987
Accounts for a small company made up to 31 July 1986

08 Jan 1987
Return made up to 31/12/86; full list of members

11 Jun 1986
Return made up to 02/09/85; full list of members

21 Oct 1965
Company name changed\certificate issued on 21/10/65
27 Feb 1959
Incorporation

L.K.& A.ENTERPRISES LIMITED Charges

11 January 2017
Charge code 0062 2013 0042
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 brecknock road london; 59 st peter’s street london…
16 June 2015
Charge code 0062 2013 0041
Delivered: 25 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 247 eversholt street, london, NW1 1BA and registered at…
16 June 2015
Charge code 0062 2013 0040
Delivered: 24 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: 25 mornington crescent, london and registered at land…
31 October 2012
Deed of legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 52 grafton road london NGL884509 all plant and machinery…
31 October 2012
Deed of legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5B grantbridge street london NGL883471 all plant and…
31 October 2012
Deed of legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5C grantbridge street london NGL883470ALL all plant and…
31 October 2012
Deed of legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 113 castlehaven road london LN57621 all plant and machinery…
31 October 2012
Deed of legal mortgage
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 22 agincough road london LN51609 all plant and machinery…
21 January 2011
Legal mortgage
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 47 talacre road london t/n NGL613317 all plant and…
21 January 2011
Legal mortgage
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 200 and 202 shaftesbury avenue holborn london t/n 293989…
14 July 2010
Deed of legal mortgage
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 34 inkerman road london all plant and machinery owned by…
11 January 2007
Legal and general charge
Delivered: 13 January 2007
Status: Satisfied on 12 January 2017
Persons entitled: Abbey National PLC
Description: F/H 45 crayford road london all uncalled capital the book…
11 January 2007
Legal and general charge
Delivered: 13 January 2007
Status: Satisfied on 12 January 2017
Persons entitled: Abbey National PLC
Description: F/H 35 arthur road holloway all uncalled capital the book…
11 January 2007
Legal and general charge
Delivered: 13 January 2007
Status: Satisfied on 12 January 2017
Persons entitled: Abbey National PLC
Description: F/H 19 lithos road hampstead london all uncalled capital…
11 January 2007
Legal and general charge
Delivered: 13 January 2007
Status: Satisfied on 12 January 2017
Persons entitled: Abbey National PLC
Description: F/H 39 aubert park london all uncalled capital the book…
11 January 2007
Legal and general charge
Delivered: 13 January 2007
Status: Satisfied on 12 January 2017
Persons entitled: Abbey National PLC
Description: F/H 150 bayham street london all uncalled capital the book…
11 January 2007
Legal and general charge
Delivered: 13 January 2007
Status: Satisfied on 12 January 2017
Persons entitled: Abbey National PLC
Description: F/H 1 hertslet road london all uncalled capital the book…
11 January 2007
Legal and general charge
Delivered: 13 January 2007
Status: Satisfied on 12 January 2017
Persons entitled: Abbey National PLC
Description: F/H 23 bryantwood road drayton park all uncalled capital…
11 January 2007
Legal and general charge
Delivered: 13 January 2007
Status: Satisfied on 12 January 2017
Persons entitled: Abbey National PLC
Description: F/H 36 priory road london all uncalled capital the book…
11 January 2007
Legal and general charge
Delivered: 13 January 2007
Status: Satisfied on 12 January 2017
Persons entitled: Abbey National PLC
Description: F/H 712 holloway road islington all uncalled capital the…
11 January 2007
Legal and general charge
Delivered: 13 January 2007
Status: Satisfied on 12 January 2017
Persons entitled: Abbey National PLC
Description: F/H linden house 408 high road willesden all uncalled…
11 January 2007
Legal and general charge
Delivered: 13 January 2007
Status: Satisfied on 12 January 2017
Persons entitled: Abbey National PLC
Description: F/H 98 lady margaret road london all uncalled capital the…
29 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 11 July 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 39 aubert park islington N5 1TR; NGL27671.
29 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 12 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 hertslet road islington N7 6PJ; NGL247524.
29 April 2005
Legal charge
Delivered: 7 May 2005
Status: Satisfied on 12 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Linden house 408 high road willesden NW10 2DR; NGL745119.
22 April 2004
Legal charge
Delivered: 30 April 2004
Status: Satisfied on 12 January 2017
Persons entitled: Irish Nationwide Building Society
Description: F/H property at 36 priory road london including all…
23 November 2000
Legal charge
Delivered: 28 November 2000
Status: Satisfied on 11 July 2012
Persons entitled: Irish Nationwide Building Society
Description: F/H properties at 23 bryantwood road drayton park islington…
23 November 2000
Debenture
Delivered: 28 November 2000
Status: Satisfied on 19 January 2011
Persons entitled: Irish Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
18 March 1999
Mortgage
Delivered: 20 March 1999
Status: Satisfied on 11 July 2012
Persons entitled: The Irish Nationwide Building Society
Description: The property known as 36 priory road kilburn london NW6.
15 January 1999
Legal charge
Delivered: 23 January 1999
Status: Satisfied on 28 November 2000
Persons entitled: Citibank International PLC
Description: F/Hold land known as 35 arthur road holloway islington…
15 January 1999
Legal charge
Delivered: 23 January 1999
Status: Satisfied on 28 November 2000
Persons entitled: Citibank International PLC
Description: F/Hold land known as 23 bryantwood rd,drayton park…
15 January 1999
Legal charge
Delivered: 23 January 1999
Status: Satisfied on 13 December 2000
Persons entitled: Citibank International PLC
Description: F/Hold land known as 45 crayford road islington gt.london;…
27 February 1997
Debenture
Delivered: 14 March 1997
Status: Satisfied on 23 February 2005
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
27 February 1997
Legal charge
Delivered: 14 March 1997
Status: Satisfied on 23 February 2005
Persons entitled: Nationwide Building Society
Description: Linden house, 408 high road, willesden t/no: NGL745119.
29 January 1996
Legal charge
Delivered: 7 February 1996
Status: Satisfied on 28 November 2000
Persons entitled: Citibank International PLC
Description: 23 bryantwood road, drayton park islington london.
12 August 1994
Legal charge
Delivered: 25 August 1994
Status: Satisfied on 13 December 2000
Persons entitled: Cittibank International PLC
Description: F/H-45 crayford road holloway london N7 t/n-281414.
12 August 1994
Legal charge
Delivered: 25 August 1994
Status: Satisfied on 28 November 2000
Persons entitled: Citibank International PLC
Description: F/H-36 priory road west hampstead london NW6 t/n-NGL458472.
12 August 1994
Legal charge
Delivered: 25 August 1994
Status: Satisfied on 28 November 2000
Persons entitled: Citibank International PLC
Description: F/H-35 aurthur road holloway london N7 t/n-355886.
6 October 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied on 13 March 1999
Persons entitled: Citibank Trust Limited
Description: The f/h property k/a 36 priory road west hampstead london…
6 October 1993
Legal charge
Delivered: 8 October 1993
Status: Satisfied on 28 November 2000
Persons entitled: Citibank Trust Limited
Description: F/H-45 crayford road holloway london N7 t/n-281414 and all…
6 October 1993
General charge
Delivered: 8 October 1993
Status: Satisfied on 28 November 2000
Persons entitled: Citibank Trust Limited
Description: Fixed and floating charges over the undertaking and all…
12 March 1959
Debenture
Delivered: 16 March 1959
Status: Satisfied on 20 August 1993
Persons entitled: A C Kauner L Kauner
Description: Undertaking, goodwill other property present and future…