Company number 04935214
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 68 GRAFTON WAY, LONDON, UNITED KINGDOM, W1T 5DS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of LSK PROPERTIES LIMITED are www.lskproperties.co.uk, and www.lsk-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Lsk Properties Limited is a Private Limited Company.
The company registration number is 04935214. Lsk Properties Limited has been working since 16 October 2003.
The present status of the company is Active. The registered address of Lsk Properties Limited is 68 Grafton Way London United Kingdom W1t 5ds. . ZAK, Dorit is a Director of the company. Secretary KELVIN, Steven has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director ZAK, Alexander Andrew has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Director
ZAK, Dorit
Appointed Date: 16 October 2003
70 years old
Resigned Directors
Secretary
KELVIN, Steven
Resigned: 20 April 2012
Appointed Date: 16 October 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 October 2003
Appointed Date: 16 October 2003
Persons With Significant Control
Alexander Andrew Zak
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
LSK PROPERTIES LIMITED Events
19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 38 more events
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
16 Oct 2003
Incorporation
2 April 2015
Charge code 0493 5214 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Nationwide Building Society (Nationwide)
Description: None…
2 April 2015
Charge code 0493 5214 0002
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Nationwide Building Society (Nationwide)
Description: Contains fixed charge…
2 April 2015
Charge code 0493 5214 0001
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Nationwide Building Society (Nationwide)
Description: 70 brondesbury road london t/n MX360253…