KERRYLAKE LIMITED - LONDON
Company Profile | Company Filings |
Overview
KERRYLAKE LIMITED is a Private Limited Company from LONDON and has the status: Active.
KERRYLAKE LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05635383. The accounts status is DORMANT and accounts are next due on 31/08/2025.
KERRYLAKE LIMITED was incorporated 18 years ago on 24/11/2005 and has the registered number: 05635383. The accounts status is DORMANT and accounts are next due on 31/08/2025.
KERRYLAKE LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NUALA THORNTON | Aug 1967 | British | Director | 2024-03-15 | CURRENT |
LISA MARY YOUNG | Dec 1964 | British | Director | 2021-11-13 UNTIL 2024-03-15 | RESIGNED |
MR JONATHAN GARDNER PURDON | Jan 1966 | British | Director | 2009-10-01 UNTIL 2018-11-13 | RESIGNED |
MRS EMMA JAYNE MARTIN | Feb 1978 | British | Director | 2018-11-13 UNTIL 2021-11-13 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-11-24 UNTIL 2024-03-15 | RESIGNED | ||
CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2005-11-24 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan Charles Rutland | 2016-06-30 - 2016-06-30 | 2/1957 | London | Ownership of shares 25 to 50 percent |
Jonathan Gardner Purdon | 2016-06-30 - 2016-06-30 | 1/1966 | London | Ownership of shares 25 to 50 percent |
Chalfen Nominees Limited | 2016-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - KERRYLAKE LIMITED | 2023-12-02 | 30-11-2023 | £1 equity |
Dormant Company Accounts - KERRYLAKE LIMITED | 2023-02-08 | 30-11-2022 | £1 equity |
Dormant Company Accounts - KERRYLAKE LIMITED | 2021-12-11 | 30-11-2021 | £1 equity |
Dormant Company Accounts - KERRYLAKE LIMITED | 2021-03-03 | 30-11-2020 | £1 equity |
Dormant Company Accounts - KERRYLAKE LIMITED | 2019-12-19 | 30-11-2019 | £1 equity |
Dormant Company Accounts - KERRYLAKE LIMITED | 2018-12-04 | 30-11-2018 | £1 equity |
Dormant Company Accounts - KERRYLAKE LIMITED | 2017-12-08 | 30-11-2017 | £1 equity |
Dormant Company Accounts - KERRYLAKE LIMITED | 2016-12-08 | 30-11-2016 | £1 equity |
Dormant Company Accounts - KERRYLAKE LIMITED | 2015-12-03 | 30-11-2015 | £1 equity |
Dormant Company Accounts - KERRYLAKE LIMITED | 2015-01-24 | 30-11-2014 | £1 equity |
Dormant Company Accounts - KERRYLAKE LIMITED | 2014-07-19 | 30-11-2013 | £1 equity |