K.C. & L.L. LIMITED
LONDON FLYHAWK LIMITED

Hellopages » Greater London » Camden » NW3 6BP

Company number 04574915
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of K.C. & L.L. LIMITED are www.kcll.co.uk, and www.k-c-l-l.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. K C L L Limited is a Private Limited Company. The company registration number is 04574915. K C L L Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of K C L L Limited is Summit House 170 Finchley Road London Nw3 6bp. . LOACH, Lesley is a Secretary of the company. LOACH, Kenneth Charles is a Director of the company. LOACH, Lesley is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LOACH, Lesley
Appointed Date: 05 November 2002
Director
LOACH, Kenneth Charles
Appointed Date: 05 November 2002
89 years old
Director
LOACH, Lesley
Appointed Date: 05 November 2002
86 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 November 2002
Appointed Date: 28 October 2002
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 November 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr Kenneth Charles Loach
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lesley Loach
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K.C. & L.L. LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 33 more events
25 Nov 2002
Director resigned
25 Nov 2002
New director appointed
25 Nov 2002
Registered office changed on 25/11/02 from: temple house 20 holywell row london EC2A 4XH
20 Nov 2002
Company name changed flyhawk LIMITED\certificate issued on 20/11/02
28 Oct 2002
Incorporation

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