KLT GROUP OF COMPANIES LIMITED - LONDON


Company Profile Company Filings

Overview

KLT GROUP OF COMPANIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KLT GROUP OF COMPANIES LIMITED was incorporated 18 years ago on 19/08/2005 and has the registered number: 05541639. The accounts status is GROUP and accounts are next due on 31/12/2024.

KLT GROUP OF COMPANIES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
KLT HOLDINGS LIMITED (until 08/04/2019)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN TAYLOR Sep 1960 British Director 2005-08-19 CURRENT
MRS JAYNE HILARY TAYLOR Jun 1956 British Director 2023-09-15 CURRENT
MRS SUNITA PARROTT Jan 1970 British Director 2023-09-15 CURRENT
MICHAEL DENNIS HARMER Feb 1968 British Director 2017-02-17 CURRENT
MR JAMEY THORPE AUSTIN GILBERT Oct 1977 British Director 2023-04-20 CURRENT
MRS JAYNE TAYLOR Secretary 2020-09-07 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-19 UNTIL 2005-08-19 RESIGNED
MRS SUNITA PARROTT Sep 1970 British Director 2023-09-15 UNTIL 2023-09-15 RESIGNED
MR JAMEY THORPE AUSTIN GILBERT Oct 1977 British Director 2017-02-17 UNTIL 2021-11-04 RESIGNED
MR MATTHEW DOLAN Nov 1966 British Director 2020-12-17 UNTIL 2021-03-31 RESIGNED
CAROLYN TAYLOR Secretary 2005-08-19 UNTIL 2007-11-20 RESIGNED
ANITA CARR Apr 1968 British Secretary 2007-11-20 UNTIL 2009-04-17 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-08-19 UNTIL 2005-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert John Taylor 2016-04-06 9/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KLT UTILITIES LIMITED LONDON UNITED KINGDOM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
JRT SERVICES LIMITED LONDON ENGLAND Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
JRT PLANT LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
81 HAVEN ROAD LIMITED COLCHESTER ENGLAND Active DORMANT 98000 - Residents property management
JRT UTILITIES LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41201 - Construction of commercial buildings
MP RESOURCES LTD LONDON UNITED KINGDOM Dissolved... SMALL 84210 - Foreign affairs
SAFEWAY GAS & SAFETY SERVICES LIMITED LANGFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KLT REINSTATEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.
5C CONSULTANCY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PREMIER LIFT GROUP NI LIMITED BELFAST UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KLT PARTNERS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
GAS REINSTATEMENT & RECYCLING LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
KLT MANAGEMENT SERVICES LLP LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-19 31-03-2023 64,447 Cash 1,046,487 equity
ACCOUNTS - Final Accounts 2022-10-14 31-03-2022 76,195 Cash 967,712 equity
ACCOUNTS - Final Accounts 2021-12-22 31-03-2021 139,668 Cash 857,475 equity
ACCOUNTS - Final Accounts 2020-07-23 31-03-2020 403,257 Cash 666,231 equity

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