CLAYKEN INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CLAYKEN INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CLAYKEN INVESTMENTS LIMITED was incorporated 27 years ago on 04/03/1997 and has the registered number: 03327023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CLAYKEN INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

LYNTON HOUSE
LONDON
WC1H 9BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. STEPHEN JOHN KENNEDY Jun 1964 British Director 1997-03-05 CURRENT
STACEY LILIAN KENNEDY Dec 1964 British Director 2022-02-14 CURRENT
LUFMER LIMITED Corporate Nominee Director 1997-03-04 UNTIL 1997-03-05 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1997-03-04 UNTIL 1997-03-05 RESIGNED
MR MICHAEL RONALD CLAYTON Sep 1951 British Director 1997-11-27 UNTIL 2001-01-17 RESIGNED
STACEY KENNEDY British Secretary 2001-01-17 UNTIL 2008-04-07 RESIGNED
MR MICHAEL RONALD CLAYTON Sep 1951 British Secretary 1997-03-05 UNTIL 2001-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Stacey Lilian Kennedy 2022-02-14 12/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Kennedy 2016-04-06 6/1964 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CLAYKEN INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) 2024-03-29 30-06-2023 £129,988 Cash £596,963 equity
CLAYKEN INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) 2023-03-24 30-06-2022 £4,479 Cash £878,142 equity
CLAYKEN INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) 2022-03-10 30-06-2021 £4,000 Cash £988,622 equity
CLAYKEN INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) 2021-03-25 30-06-2020 £270,085 Cash £1,054,060 equity
CLAYKEN INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) 2020-02-19 30-06-2019 £2,909 Cash £1,060,196 equity
CLAYKEN INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) 2019-03-30 30-06-2018 £8,927 Cash £1,101,975 equity
CLAYKEN INVESTMENTS LIMITED Company Accounts 2018-03-30 30-06-2017 £7,374 Cash £629,988 equity
CLAYKEN INVESTMENTS LIMITED Small abbreviated accounts 2017-02-28 30-06-2016 £607,540 equity

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