LEKKERKERKER (UK) LIMITED
LONDON

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Company number 09344180
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address NICHOLAS PETERS & CO, 1ST FLOOR (NORTH) DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DS
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of LEKKERKERKER (UK) LIMITED are www.lekkerkerkeruk.co.uk, and www.lekkerkerker-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and twelve months. Lekkerkerker Uk Limited is a Private Limited Company. The company registration number is 09344180. Lekkerkerker Uk Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Lekkerkerker Uk Limited is Nicholas Peters Co 1st Floor North Devonshire House 1 Devonshire Street London W1w 5ds. The company`s financial liabilities are £5.24k. It is £2.97k against last year. And the total assets are £420.98k, which is £329.15k against last year. KARANTANIS, Julie is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director MORGAN, Christopher Paul has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


lekkerkerker (uk) Key Finiance

LIABILITIES £5.24k
+131%
CASH n/a
TOTAL ASSETS £420.98k
+358%
All Financial Figures

Current Directors

Director
KARANTANIS, Julie
Appointed Date: 16 January 2015
56 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 16 January 2015
Appointed Date: 08 December 2014
Director
MORGAN, Christopher Paul
Resigned: 19 January 2015
Appointed Date: 08 December 2014
73 years old

Persons With Significant Control

Ms Aikaterini Panousi
Notified on: 5 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LEKKERKERKER (UK) LIMITED Events

06 Mar 2017
Micro company accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Jun 2016
Micro company accounts made up to 31 December 2015
01 Mar 2016
Termination of appointment of a secretary
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,000
...
... and 1 more events
23 Jan 2015
Termination of appointment of Christopher Paul Morgan as a director on 19 January 2015
23 Jan 2015
Termination of appointment of Nominee Secretary Ltd as a secretary on 16 January 2015
23 Jan 2015
Registered office address changed from 1 New Hagg Farm, Oldfield Road, Honley Holmfirth HD9 6RN England to C/O C/O Nicholas Peter & Co 1St Floor, North Devonshire House, Devonshire Street London W1W 5DS on 23 January 2015
23 Jan 2015
Appointment of Mrs Julie Karantanis as a director on 16 January 2015
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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