Company number 04495505
Status Active
Incorporation Date 25 July 2002
Company Type Private Limited Company
Address 1-3 HIGH STREET, DUNMOW, ESSEX, CM6 1UU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 July 2016 with updates; Satisfaction of charge 044955050005 in full. The most likely internet sites of LK DEVELOPMENTS LIMITED are www.lkdevelopments.co.uk, and www.lk-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Lk Developments Limited is a Private Limited Company.
The company registration number is 04495505. Lk Developments Limited has been working since 25 July 2002.
The present status of the company is Active. The registered address of Lk Developments Limited is 1 3 High Street Dunmow Essex Cm6 1uu. . FOSTER, Natasha is a Secretary of the company. FOSTER, Lee Stephen is a Director of the company. Secretary JOHNSON, Jacqueline has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JOHNSON, Karl Alan has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 25 July 2002
Appointed Date: 25 July 2002
Persons With Significant Control
Mr Lee Foster
Notified on: 25 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Foster
Notified on: 25 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LK DEVELOPMENTS LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Aug 2016
Confirmation statement made on 25 July 2016 with updates
18 Mar 2016
Satisfaction of charge 044955050005 in full
08 Dec 2015
Registration of charge 044955050006, created on 27 November 2015
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
05 Nov 2002
New director appointed
05 Nov 2002
New director appointed
05 Nov 2002
Secretary resigned
05 Nov 2002
Director resigned
25 Jul 2002
Incorporation
27 November 2015
Charge code 0449 5505 0006
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property the old laundry site victory road clacton…
19 November 2014
Charge code 0449 5505 0005
Delivered: 20 November 2014
Status: Satisfied
on 18 March 2016
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of nethers prior, nether court, halstead…
31 August 2011
Legal charge
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the bungalow bury road felsham bury st edmunds t/n…
24 November 2006
Legal charge
Delivered: 30 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of 58 finsborough road, stowmarket…
9 November 2006
Debenture
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land adjacent to 89 needham road…