KEN LAMACRAFT MARKETING LIMITED - TUNBRIDGE WELLS
| Company Profile | Company Filings |
Overview
KEN LAMACRAFT MARKETING LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Active.
KEN LAMACRAFT MARKETING LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03019774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
KEN LAMACRAFT MARKETING LIMITED was incorporated 29 years ago on 09/02/1995 and has the registered number: 03019774. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
KEN LAMACRAFT MARKETING LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
BODYCARE HOUSE
TUNBRIDGE WELLS
KENT
TN3 9JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS FIONA MCMILLAN PEERLESS | Jun 1979 | British | Director | 2019-03-08 | CURRENT |
| MR KEVIN MICHAEL GAMBRILL | Apr 1976 | British | Director | 2019-03-08 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-09 UNTIL 1995-02-09 | RESIGNED | ||
| MR KENNETH JOHN LAMACRAFT | Sep 1951 | British | Director | 1995-02-09 UNTIL 2019-03-08 | RESIGNED |
| MR NEIL ARTHUR BARRON | Aug 1956 | British | Director | 1995-02-09 UNTIL 1995-05-31 | RESIGNED |
| MARGARET JOAN LAMACRAFT | British | Secretary | 1995-06-01 UNTIL 2019-03-08 | RESIGNED | |
| MR NEIL ARTHUR BARRON | Aug 1956 | British | Secretary | 1995-02-09 UNTIL 1995-05-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-02-09 UNTIL 1995-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beauty And Skincare Essentials Limited | 2019-03-08 | Tunbridge Wells | Ownership of shares 75 to 100 percent | |
| Mr Kenneth John Lamacraft | 2016-04-06 - 2019-03-08 | 9/1951 | Ownership of shares 25 to 50 percent | |
| Mrs Margaret Joan Lamacraft | 2016-04-06 - 2019-03-08 | 9/1953 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ken Lamacraft Marketing Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-27 | 31-05-2023 | £1,255,375 equity |
| Ken Lamacraft Marketing Limited - Accounts to registrar (filleted) - small 22.3 | 2023-02-09 | 31-05-2022 | £1,253,870 equity |
| Ken Lamacraft Marketing Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-10 | 31-05-2021 | £35,767 Cash £1,289,323 equity |
| Ken Lamacraft Marketing Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-28 | 31-05-2020 | £24,628 Cash £1,311,820 equity |
| Ken Lamacraft Marketing Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-08 | 31-05-2019 | £45,436 Cash £1,366,787 equity |