Company information:
Lkw Holdings Limited (No: 04673181)
Address: 24 DOWNSVIEW, CHATHAM, KENT, ME5 0AP
Status: Active
Incorporated: 20-Feb-2003
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: MICHAEL WILLIAM WHITING ( DOB: Apr-1945 From: Feb-2003 )
Current Director: CAROLE ANN WHITING ( DOB: Dec-1948 From: Feb-2003 )
Current Director: LEE KIRK WHITING ( DOB: Mar-1975 From: Feb-2003 )
Current Secretary: CAROLE ANN WHITING ( DOB: Dec-1948 From: Feb-2003 )
Resigned Director: COMPANY FORMATION BUREAU LTD. ( From: Feb-2003 To: Feb-2003 )
Resigned Director: LEE KIRK WHITING ( DOB: Mar-1975 From: Feb-2003 To: Oct-2023 )
Resigned Director: DEAN IVAN WHITING ( DOB: Jun-1972 From: Mar-2006 To: Apr-2012 )
Resigned Director: DEAN IVAN WHITING ( DOB: Jun-1972 From: Oct-2023 To: Nov-2023 )
Resigned Secretary: READYMADE SECRETARIES LTD. ( From: Feb-2003 To: Feb-2003 )
Persons of Significant Control:
Mrs Carole Ann Whiting, Chatham, Kent, ME5 0AP: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2017-02-20)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7.0,7.0,7.0,7.0,7.0,7.0,7.0 |
| Net assets (liabilities) | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7.0,7.0,7.0,7.0,7.0,7.0,7.0 |
| Equity / share capital and reserves | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7.0,7.0,7.0,7.0,7.0,7.0,7.0 |