Company number 09442083
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, ENGLAND, W1S 1YH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Second filing of the annual return made up to 16 February 2016. The most likely internet sites of K NORTHERN LIGHTS LTD are www.knorthernlights.co.uk, and www.k-northern-lights.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. K Northern Lights Ltd is a Private Limited Company.
The company registration number is 09442083. K Northern Lights Ltd has been working since 16 February 2015.
The present status of the company is Active. The registered address of K Northern Lights Ltd is 3rd Floor 14 Hanover Street London England W1s 1yh. The company`s financial liabilities are £30.99k. It is £30.99k against last year. The cash in hand is £62.46k. It is £62.46k against last year. And the total assets are £62.46k, which is £62.46k against last year. CLIFFORD, Michael Anthony is a Director of the company. Director GJOLLESHI, Celo has been resigned. The company operates in "Management consultancy activities other than financial management".
k northern lights Key Finiance
LIABILITIES
£30.99k
CASH
£62.46k
TOTAL ASSETS
£62.46k
All Financial Figures
Current Directors
Resigned Directors
Director
GJOLLESHI, Celo
Resigned: 16 February 2015
Appointed Date: 16 February 2015
46 years old
Persons With Significant Control
Mr Georgios Dimaras
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
K NORTHERN LIGHTS LTD Events
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 28 February 2016
26 Jul 2016
Second filing of the annual return made up to 16 February 2016
19 Feb 2016
Annual return
Statement of capital on 2016-02-19
Statement of capital on 2016-07-26
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ANNOTATION
Clarification a second filed AR01 was registered on 26/07/2016
10 Mar 2015
Appointment of Mr Michael Anthony Clifford as a director on 16 February 2015
10 Mar 2015
Termination of appointment of Celo Gjolleshi as a director on 16 February 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16