Company number 04310198
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 3RD FLOOR BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Carsten Jorgensen as a director on 31 January 2016. The most likely internet sites of LK ADVISERS LIMITED are www.lkadvisers.co.uk, and www.lk-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Lk Advisers Limited is a Private Limited Company.
The company registration number is 04310198. Lk Advisers Limited has been working since 24 October 2001.
The present status of the company is Active. The registered address of Lk Advisers Limited is 3rd Floor Berkeley Square House Berkeley Square London W1j 6bu. . BULS, Mikus is a Secretary of the company. KEMP, Michal Andrzej is a Director of the company. RIBIERE, Philippe Olivier Jean is a Director of the company. TANDON, Rajan is a Director of the company. Secretary COLLISON, Tracy has been resigned. Secretary ROBINSON, Ronald Anthony has been resigned. Secretary TANDON, Rajan has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director ALBERT, Alan James has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BIYANI, Ram Krishna has been resigned. Director JORGENSEN, Carsten has been resigned. Director LE SEELLEUR, Stephen John has been resigned. Director MITTAL, Aditya has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Secretary
COLLISON, Tracy
Resigned: 13 November 2013
Appointed Date: 23 September 2010
Secretary
TANDON, Rajan
Resigned: 10 March 2008
Appointed Date: 01 March 2002
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 23 September 2010
Appointed Date: 28 October 2008
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 28 October 2008
Appointed Date: 11 March 2008
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 28 October 2008
Appointed Date: 11 March 2008
Director
ALLY, Bibi Rahima
Resigned: 05 November 2001
Appointed Date: 24 October 2001
65 years old
Director
JORGENSEN, Carsten
Resigned: 31 January 2016
Appointed Date: 06 September 2010
60 years old
Director
MITTAL, Aditya
Resigned: 16 February 2011
Appointed Date: 27 November 2001
49 years old
LK ADVISERS LIMITED Events
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
10 Jun 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Termination of appointment of Carsten Jorgensen as a director on 31 January 2016
27 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
26 Nov 2015
Director's details changed for Ceo Carsten Jorgensen on 1 October 2015
...
... and 72 more events
06 Dec 2001
Registered office changed on 06/12/01 from: 10 norwich street london EC4A 1BD
30 Nov 2001
New director appointed
14 Nov 2001
Director resigned
14 Nov 2001
New director appointed
24 Oct 2001
Incorporation