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Company Information for

LKH EXPRESS(SB) LIMITED

C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE, 7 SHAKESPEARE ROAD, LONDON, N3 1XE,
Company Registration Number
07800523
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lkh Express(sb) Ltd
LKH EXPRESS(SB) LIMITED was founded on 2011-10-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lkh Express(sb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LKH EXPRESS(SB) LIMITED
 
Legal Registered Office
C/O VALENTINE & CO 3RD FLOOR SHAKESPEARE HOUSE
7 SHAKESPEARE ROAD
LONDON
N3 1XE
Other companies in N3
 
Filing Information
Company Number 07800523
Company ID Number 07800523
Date formed 2011-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 06/10/2013
Return next due 03/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2020-01-05 14:54:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LKH EXPRESS(SB) LIMITED
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Company Officers of LKH EXPRESS(SB) LIMITED

Current Directors
Officer Role Date Appointed
ARVIND RAICHAND SHAH
 Director 2011-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
SAWAN SATISH SHAH
 Director 2011-10-06 2014-01-13
NATHALIE YIP
 Director 2011-10-06 2013-12-01
ASIF SIDDIQUE
 Director 2011-10-06 2013-08-23
BARBARA KAHAN
 Director 2011-10-06 2011-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARVIND RAICHAND SHAH CHEVRON SECURITIES LIMITED Director 2014-12-16 CURRENT 1973-10-24 Active - Proposal to Strike off
ARVIND RAICHAND SHAH CHEVRON EALING LIMITED Director 2014-12-16 CURRENT 2007-02-26 Active - Proposal to Strike off
ARVIND RAICHAND SHAH CHEVRON PROPERTIES LIMITED Director 2014-12-16 CURRENT 1955-09-22 Liquidation
ARVIND RAICHAND SHAH CHRISCOLL PROPERTIES LIMITED Director 2014-12-11 CURRENT 2007-11-12 Dissolved 2016-08-17
ARVIND RAICHAND SHAH ARVRAI LIMITED Director 2002-12-04 CURRENT 2002-12-04 Active - Proposal to Strike off
ARVIND RAICHAND SHAH MERC HOLDINGS LIMITED Director 1991-12-31 CURRENT 1986-06-04 Active

More director information

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
2020-06-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-12-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-01-27
2017-02-15AC92Restoration by order of the court
2015-05-25GAZ2Final Gazette dissolved via compulsory strike-off
2015-02-254.72Voluntary liquidation creditors final meeting
2014-02-04F10.2Notice to Registrar of Companies of Notice of disclaimer
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM 2nd Floor York House 23 Kingsway London WC2B 6UJ
2014-01-294.20Volunatary liquidation statement of affairs with form 4.19
2014-01-29600Appointment of a voluntary liquidator
2014-01-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2014-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SAWAN SATISH SHAH
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 60300
2013-12-19AR0106/10/13 ANNUAL RETURN FULL LIST
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE YIP
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR NATHALIE YIP
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ASIF SIDDIQUE
2013-05-03SH0115/04/13 STATEMENT OF CAPITAL GBP 60300.00
2013-01-11AA01Previous accounting period extended from 31/10/12 TO 31/12/12
2012-12-06AR0106/10/12 ANNUAL RETURN FULL LIST
2012-05-18SH0114/05/12 STATEMENT OF CAPITAL GBP 300
2011-11-21AP01DIRECTOR APPOINTED SAWAN SATISH SHAH
2011-11-21AP01DIRECTOR APPOINTED NATHALIE YIP
2011-11-10AP01DIRECTOR APPOINTED MR ASIF SIDDIQUE
2011-11-10SH0106/10/11 STATEMENT OF CAPITAL GBP 100
2011-11-01AP01DIRECTOR APPOINTED ARVIND RAICHAND SHAH
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LKH EXPRESS(SB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-16
Resolutions for Winding-up2014-01-29
Appointment of Liquidators2014-01-29
Fines / Sanctions
No fines or sanctions have been issued against LKH EXPRESS(SB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LKH EXPRESS(SB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2012-12-31 £ 517,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 LKH EXPRESS(SB) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 2,755
Current Assets 2012-12-31 £ 32,175
Debtors 2012-12-31 £ 27,415
Stocks Inventory 2012-12-31 £ 2,005
Tangible Fixed Assets 2012-12-31 £ 224,173

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LKH EXPRESS(SB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LKH EXPRESS(SB) LIMITED
Trademarks
We have not found any records of LKH EXPRESS(SB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LKH EXPRESS(SB) 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 (56101 - Licensed restaurants) as LKH EXPRESS(SB) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where LKH EXPRESS(SB) 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 partyLKH EXPRESS (SB) LIMITEDEvent Date2014-12-11
Notice is hereby given that final meetings of members and creditors of the Company will be held at the offices of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 11 February 2015 at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. The following resolutions will be put to the meeting: To accept the Liquidators final report and account and to approve the Liquidators release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Valentine & Co at the above address by no later than 12.00 noon on 10 February 2015. Date of appointment 27 January 2014. Office Holder details: Lane Bednash, (IP No. 008882) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE For further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Elia Evagora. Lane Bednash , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyLKH EXPRESS (SB) LIMITEDEvent Date2014-01-27
Liquidator's Name and Address: Lane Bednash , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE . : For further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyLKH EXPRESS (SB) LIMITEDEvent Date
At a General Meeting of the above-named Company, duly convened and held on 27 January 2014 the following Resolutions were duly passed: “That the Company be wound up voluntarily and that Lane Bednash , of Valentine & Co , 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE , (IP No. 008882), be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” The appointment of Lane Bednash of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE as liquidator was confirmed by the creditors on the same day. For further details contact: Lane Bednash, Tel: 020 8343 3710. Alternative contact: Lisa Garfinkel. Arvind Shah , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LKH EXPRESS(SB) 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 LKH EXPRESS(SB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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