LKH PROPERTIES LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1UN

Company number 05737047
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address THIRD FLOOR, ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, ENGLAND, GU1 1UN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD to Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN on 19 October 2016; Full accounts made up to 30 September 2015. The most likely internet sites of LKH PROPERTIES LIMITED are www.lkhproperties.co.uk, and www.lkh-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Lkh Properties Limited is a Private Limited Company. The company registration number is 05737047. Lkh Properties Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Lkh Properties Limited is Third Floor One London Square Cross Lanes Guildford Surrey England Gu1 1un. . EDWARDS, Pamela Ann is a Secretary of the company. EDWARDS, David Charles is a Director of the company. EDWARDS, Nicholas Charles is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
EDWARDS, Pamela Ann
Appointed Date: 09 March 2006

Director
EDWARDS, David Charles
Appointed Date: 09 March 2006
82 years old

Director
EDWARDS, Nicholas Charles
Appointed Date: 01 March 2009
48 years old

Persons With Significant Control

Mr David Charles Edwards
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

LKH PROPERTIES LIMITED Events

21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
19 Oct 2016
Registered office address changed from Locke King House 2 Balfour Road Weybridge Surrey KT13 8HD to Third Floor One London Square, Cross Lanes Guildford Surrey GU1 1UN on 19 October 2016
29 Jun 2016
Full accounts made up to 30 September 2015
24 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

29 Jun 2015
Full accounts made up to 30 September 2014
...
... and 39 more events
14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution

12 Dec 2006
Accounting reference date shortened from 31/03/07 to 30/09/06
16 May 2006
Particulars of mortgage/charge
09 Mar 2006
Incorporation

LKH PROPERTIES LIMITED Charges

20 January 2015
Charge code 0573 7047 0003
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 October 2007
Legal charge
Delivered: 27 October 2007
Status: Satisfied on 24 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a southcroft 17 spicers field oxshott surrey.
10 May 2006
Legal charge
Delivered: 16 May 2006
Status: Satisfied on 24 January 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a locke king house, weybridge, surrey t/n…