LKR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 6QQ

Company number 08615788
Status Active
Incorporation Date 18 July 2013
Company Type Private Limited Company
Address 111-113 GREAT PORTLAND STREET, 3RD FLOOR, LONDON, W1W 6QQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Auditor's resignation; Compulsory strike-off action has been discontinued. The most likely internet sites of LKR HOLDINGS LIMITED are www.lkrholdings.co.uk, and www.lkr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Lkr Holdings Limited is a Private Limited Company. The company registration number is 08615788. Lkr Holdings Limited has been working since 18 July 2013. The present status of the company is Active. The registered address of Lkr Holdings Limited is 111 113 Great Portland Street 3rd Floor London W1w 6qq. . ABRAHAMS, Cornelis Gijsbert is a Director of the company. DE LEVITA, Robin Cees is a Director of the company. Secretary POYNTER, Benedict James Alexander has been resigned. Director AHMAD, Waqqas has been resigned. Director EALES, Darryl Charles has been resigned. Director GOLDSMITH, Harvey Anthony has been resigned. Director POYNTER, Benedict James Alexander has been resigned. Director PYE, Chris Barton has been resigned. Director SASAKI, Daniel William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ABRAHAMS, Cornelis Gijsbert
Appointed Date: 09 August 2013
56 years old
Director
DE LEVITA, Robin Cees
Appointed Date: 09 August 2013
66 years old

Resigned Directors

Secretary
POYNTER, Benedict James Alexander
Resigned: 12 July 2016
Appointed Date: 27 August 2013
Director
AHMAD, Waqqas
Resigned: 17 September 2014
Appointed Date: 29 August 2013
46 years old
Director
EALES, Darryl Charles
Resigned: 07 December 2015
Appointed Date: 18 September 2014
65 years old
Director
GOLDSMITH, Harvey Anthony
Resigned: 07 December 2015
Appointed Date: 19 February 2014
79 years old
Director
POYNTER, Benedict James Alexander
Resigned: 29 August 2013
Appointed Date: 18 July 2013
45 years old
Director
PYE, Chris Barton
Resigned: 07 December 2015
Appointed Date: 09 August 2013
78 years old
Director
SASAKI, Daniel William
Resigned: 21 July 2014
Appointed Date: 29 August 2013
62 years old

Persons With Significant Control

Kees Abrahams Bv
Notified on: 11 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Robin De Levita Productions Bv
Notified on: 11 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LKR HOLDINGS LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 December 2015
07 Mar 2017
Auditor's resignation
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
29 Jul 2016
Termination of appointment of Benedict James Alexander Poynter as a secretary on 12 July 2016
...
... and 34 more events
14 Aug 2013
Appointment of Mr Cornelis Gijsbert Abrahams as a director on 9 August 2013
14 Aug 2013
Appointment of Mr Robin Cees De Levita as a director on 9 August 2013
14 Aug 2013
Appointment of Mr Christopher Barton Pye as a director on 9 August 2013
14 Aug 2013
Current accounting period extended from 31 July 2014 to 31 December 2014
18 Jul 2013
Incorporation

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