Lskp Developments Limited. net worth, address, company information. Free

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Lskp Developments Limited (Companies House Registration Number 09399767) is a private limited company started on 2015-01-21 originating in England. The enterprise was registered at Ground Floor, 8-9 Bulstrode Place, London W1U 2HY. Changed on 2016-02-18, the previous name this company used was Lsk Feuhold Limited. Lskp Developments Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Lskp Developments Limited
Number	09399767
Date of Incorporation:	2015-01-21
End of financial year:	30 December
Address:	Ground Floor, 8-9 Bulstrode Place, London, W1U 2HY
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in this business, we can name: Peter P. (in the company from 21 January 2015). 1 secretary is present: Mihir S. (appointed on 20 December 2023). The official register reports 2 persons of significant control, namely: Lsk Holdco 1 Limited is located at 8-9 Bulstrode Place, W1U 2HY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Bricks K Capital Limited is located at Prescot Street, E1 8NN London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lsk Holdco 1 Limited

8 May 2018

Address	Ground Floor 8-9 Bulstrode Place, London, W1U 2HY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Uk
Registration number	11305254
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bricks K Capital Limited

6 April 2016 - 8 May 2018

Address	66 Prescot Street, London, E1 8NN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Uk
Registration number	08799161
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP03) On 20th December 2023, company appointed a new person to the position of a secretary filed on: 22nd, January 2024 \| officers	Free Download (2 pages)

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(AP03) On 20th December 2023, company appointed a new person to the position of a secretary filed on: 22nd, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 30th December 2023 filed on: 12th, January 2024 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 1st, March 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 21st January 2023 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 3rd, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 21st January 2022 filed on: 26th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 9th, December 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 21st January 2021 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
(AD01) Change of registered address from 66 Prescot Street London E1 8NN United Kingdom on 25th January 2021 to Ground Floor 8-9 Bulstrode Place London W1U 2HY filed on: 25th, January 2021 \| address	Free Download (1 page)
(CH01) On 20th January 2021 director's details were changed filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(CH03) On 25th January 2021 secretary's details were changed filed on: 25th, January 2021 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 21st January 2021 filed on: 25th, January 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 7th, July 2020 \| accounts	Free Download (12 pages)
(MR04) Satisfaction of charge 093997670008 in full filed on: 5th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093997670005 in full filed on: 5th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093997670006 in full filed on: 5th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093997670007 in full filed on: 5th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093997670009 in full filed on: 5th, May 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 093997670004 in full filed on: 9th, April 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 21st January 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to 30th December 2018 filed on: 4th, September 2019 \| accounts	Free Download (1 page)
(MR04) Satisfaction of charge 093997670001 in full filed on: 12th, July 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 093997670002 in full filed on: 12th, July 2019 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge 093997670003 in full filed on: 12th, July 2019 \| mortgage	Free Download (4 pages)
(PSC05) Change to a person with significant control 8th May 2018 filed on: 25th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 1st June 2018 director's details were changed filed on: 25th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 25th February 2019 filed on: 25th, February 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 21st January 2019 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 7th, October 2018 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, September 2018 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, September 2018 \| resolution	Free Download (5 pages)
(MR01) Registration of charge 093997670009, created on 8th May 2018 filed on: 24th, May 2018 \| mortgage	Free Download (19 pages)
(PSC02) Notification of a person with significant control 8th May 2018 filed on: 23rd, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 8th May 2018 filed on: 23rd, May 2018 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 093997670006, created on 17th May 2018 filed on: 22nd, May 2018 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 093997670007, created on 8th May 2018 filed on: 22nd, May 2018 \| mortgage	Free Download (15 pages)
(MR01) Registration of charge 093997670008, created on 8th May 2018 filed on: 22nd, May 2018 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 093997670005, created on 14th May 2018 filed on: 15th, May 2018 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 093997670004, created on 8th May 2018 filed on: 11th, May 2018 \| mortgage	Free Download (43 pages)
(CS01) Confirmation statement with updates 21st January 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 5th, October 2017 \| accounts	Free Download (11 pages)
(AP03) On 2nd August 2017, company appointed a new person to the position of a secretary filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 24th, March 2017 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st January 2017 filed on: 2nd, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 093997670003, created on 14th July 2016 filed on: 21st, July 2016 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 093997670002, created on 1st July 2016 filed on: 5th, July 2016 \| mortgage	Free Download (45 pages)
(MR01) Registration of charge 093997670001, created on 22nd June 2016 filed on: 4th, July 2016 \| mortgage	Free Download (12 pages)
(CERTNM) Company name changed lsk feuhold LIMITEDcertificate issued on 18/02/16 filed on: 18th, February 2016 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with complete list of members, drawn up to 21st January 2016 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 8th February 2016: 100.00 GBP capital
(CERTNM) Company name changed bricks (kelvinhaugh) capital LIMITEDcertificate issued on 15/07/15 filed on: 15th, July 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 15th April 2015 filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 31st January 2016 to 31st December 2015 filed on: 3rd, March 2015 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 26th, February 2015 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 26th, February 2015 \| resolution
(NEWINC) Incorporation filed on: 21st, January 2015 \| incorporation
(MODEL ARTICLES) Model articles adopted incorporation

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