Company number 09281816
Status Active - Proposal to Strike off
Incorporation Date 27 October 2014
Company Type Private Limited Company
Address 2ND FLOOR HEATHMANS HOUSE, 19 HEATHMANS ROAD, LONDON, ENGLAND, SW6 4TJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from C/O Haggards Crowther 19 Heathman's Road London SW6 4TJ to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 18 November 2016; Termination of appointment of Hyoung Seok Lim as a director on 18 November 2016. The most likely internet sites of LKL CAPITAL LTD. are www.lklcapital.co.uk, and www.lkl-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Lkl Capital Ltd is a Private Limited Company.
The company registration number is 09281816. Lkl Capital Ltd has been working since 27 October 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Lkl Capital Ltd is 2nd Floor Heathmans House 19 Heathmans Road London England Sw6 4tj. . HAGGARD, Tim is a Director of the company. Director LIM, Hyoung Seok has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Director
LIM, Hyoung Seok
Resigned: 18 November 2016
Appointed Date: 27 October 2014
62 years old
Persons With Significant Control
Mr Tim Haggard
Notified on: 18 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Mr Hyoung Seok Lim
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LKL CAPITAL LTD. Events
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Registered office address changed from C/O Haggards Crowther 19 Heathman's Road London SW6 4TJ to 2nd Floor Heathmans House 19 Heathmans Road London SW6 4TJ on 18 November 2016
18 Nov 2016
Termination of appointment of Hyoung Seok Lim as a director on 18 November 2016
18 Nov 2016
Appointment of Mr Tim Haggard as a director on 18 November 2016
10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
27 Oct 2014
Incorporation
Statement of capital on 2014-10-27
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MODEL ARTICLES ‐
Model articles adopted