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Company Information for

LK GROUP LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
03672105
Private Limited Company
Liquidation

Company Overview

About Lk Group Ltd
LK GROUP LIMITED was founded on 1998-11-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Lk Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LK GROUP LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in DE74
 
Previous Names
BETAFLAME LIMITED30/12/1998
Filing Information
Company Number 03672105
Company ID Number 03672105
Date formed 1998-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 12:54:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LK GROUP LIMITED
Companies with same name LK GROUP LIMITED
The following companies were found which have the same name as LK GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LK GROUP LIMITED OWTHORNE MANOR 2 HUBERT STREET WITHERNSEA EAST YORKSHIRE HU19 2AT Active Company formed on the 2014-02-14
LK GROUP LIMITED Active Company formed on the 2014-02-05

Company Officers of LK GROUP LIMITED

Current Directors
Officer Role Date Appointed
HAJIME KOSAWA
Director 2014-07-01
HIDEYUKI SONOBE
Company Secretary 2012-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
KENJI YOSHIKAWA
Director 2010-01-01 2014-07-01
ATSUSHI TSURUMI
Company Secretary 2011-01-01 2012-10-31
LIEVEN DE JONGE
Company Secretary 2006-01-17 2011-01-01
BART VAN COPPENOLLE
Director 2006-01-17 2010-01-01
PETER HIGGINS
Director 1999-02-22 2006-01-17
ANTONY PETER O'SULLIVAN
Director 2005-03-01 2006-01-17
MYLES W RICHARD
Director 2005-03-01 2006-01-17
PAMELA ANN SCHOLES
Director 2003-04-08 2006-01-17
DAVID GRUNDY
Company Secretary 2003-09-01 2006-01-17
ALEXANDER CHISHOLM
Director 1999-02-22 2006-01-17
ROLAND JOHN DENNING
Director 2005-03-01 2006-01-17
CHARLES GRANT EDGINTON
Director 2005-03-01 2006-01-17
DAVID GRUNDY
Director 2005-03-01 2006-01-17
JOHN FREDERICK BAKER
Director 2001-06-22 2005-01-10
CHRISTOPHER ERITH DAVIES
Director 2000-06-27 2004-09-30
GRAHAM PAYTON
Director 1999-09-27 2003-08-31
GRAHAM PAYTON
Company Secretary 1999-09-27 2003-08-31
STEPHEN JOHN COATES
Director 1998-12-21 2003-04-08
ANDREW THOMPSON
Director 1999-02-22 2001-10-19
GEORGE DAVID BARTHOLOMEW
Director 1998-12-10 2001-01-11
STEPHEN HARRISON
Company Secretary 1998-12-11 1999-09-27
STEPHEN HARRISON
Director 1998-12-21 1999-09-27
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1998-11-23 1998-12-11
PETER JOHN CHARLTON
Nominated Director 1998-11-23 1998-12-10
MARTIN EDGAR RICHARDS
Nominated Director 1998-11-23 1998-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAJIME KOSAWA X-TEK SYSTEMS LIMITED Director 2014-07-01 CURRENT 1986-01-23 Active
HAJIME KOSAWA NIKON METROLOGY UK LIMITED Director 2014-07-01 CURRENT 1998-11-23 Active
HAJIME KOSAWA 3D SCANNERS LIMITED Director 2014-07-01 CURRENT 1990-12-11 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Geo-environmental Scientist Graduate PostManchester*Job Type* Permanent Full Time *Education Level* Bachelors Degree *Salary* 15,000.00 - 18,000.00 per year Due to recent increase in workload we are2016-05-04

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2016 FROM C/O C/O NIKON METROLOGY UK LTD . ARGOSY ROAD EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA
2016-04-014.70DECLARATION OF SOLVENCY
2016-04-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 12437.5
2016-01-11AR0123/11/15 FULL LIST
2016-01-11AD02SAIL ADDRESS CREATED
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 12437.5
2014-12-23AR0123/11/14 FULL LIST
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR KENJI YOSHIKAWA
2014-07-25AP01DIRECTOR APPOINTED MR HAJIME KOSAWA
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 12437.5
2013-12-23AR0123/11/13 FULL LIST
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-28AR0123/11/12 FULL LIST
2012-11-07AP03SECRETARY APPOINTED HIDEYUKI SONOBE
2012-11-07TM02APPOINTMENT TERMINATED, SECRETARY ATSUSHI TSURUMI
2012-05-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-13AR0123/11/11 FULL LIST
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM EAST MIDLANDS AIRPORT CASTLE DONINGTON DERBY DE74 2SA
2011-04-14AP03SECRETARY APPOINTED MR ATSUSHI TSURUMI
2011-04-14TM02APPOINTMENT TERMINATED, SECRETARY LIEVEN DE JONGE
2011-01-05AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-12-23AR0123/11/10 FULL LIST
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25AUDAUDITOR'S RESIGNATION
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-01-18AP01DIRECTOR APPOINTED KENJI YOSHIKAWA
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR BART VAN COPPENOLLE
2009-12-23AR0123/11/09 FULL LIST
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2009-03-11MISCQOTING SECTION 519
2009-01-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-12-19363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-11-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-21MEM/ARTSARTICLES OF ASSOCIATION
2008-05-21RES01ALTER MEM AND ARTS 09/05/2008
2008-05-21RES13ACCESSION AGREEMENT 09/05/2008
2008-04-25RES01ADOPT ARTICLES 23/03/2006
2007-12-11363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-01-05363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bSECRETARY RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-02-28363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2006-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-11123NC INC ALREADY ADJUSTED 21/12/05
2006-01-11RES04£ NC 12500/12520 21/12/
2006-01-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-1188(2)RAD 21/12/05--------- £ SI 2000@.01=20 £ IC 12437/12457
2005-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-06-23288aNEW DIRECTOR APPOINTED
2005-06-01288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288aNEW DIRECTOR APPOINTED
2004-12-22288bDIRECTOR RESIGNED
2004-12-22363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LK GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-12-13
Resolutions for Winding-up2016-03-24
Appointment of Liquidators2016-03-24
Notices to Creditors2016-03-24
Fines / Sanctions
No fines or sanctions have been issued against LK GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1998-12-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LK GROUP LIMITED

Intangible Assets
Patents
We have not found any records of LK GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LK GROUP LIMITED
Trademarks
We have not found any records of LK GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LK GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LK GROUP LIMITED are:

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SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346

Outgoings
Business Rates/Property Tax
No properties were found where LK GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyLK GROUP LIMITEDEvent Date2016-12-07
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 6 Snow Hill, London, EC1A 2AY on 16 January 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 6 Snow Hill, London, EC1A 2AY by 12.00 noon on 15 January 2017 in order that the member be entitled to vote. Date of Appointment: 17 March 2016. Office Holder details: Michael David Rollings, (IP No. 8107) and Steven Edward Butt, (IP No. 9108) both of Rollings Butt LLP, 6 Snow Hill, London, EC1A 2AY Further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: Terri Greenwell.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLK GROUP LIMITEDEvent Date2016-03-17
Notice is hereby given that the following resolutions were passed on 17 March 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London, EC1A 2AY be appointed as Joint Liquidators of the Company for the purposes of such voluntary winding up. For further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLK GROUP LIMITEDEvent Date2016-03-17
Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . : For further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Initiating party Event TypeNotices to Creditors
Defending partyLK GROUP LIMITEDEvent Date2016-03-17
Notice is hereby given that creditors of the Company are required, on or before 25 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Liquidator at 6 Snow Hill, London EC1A 2AY. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 17 March 2016 . Office Holder details: Michael David Rollings , (IP No. 8107) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY and Steven Edward Butt , (IP No. 9108) of Rollings Oliver LLP , 6 Snow Hill, London EC1A 2AY . For further details contact: Michael David Rollings, Tel: 020 7002 7960. Alternative contact: Josie Pennicott.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LK GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LK GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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