KAEZEN LIMITED - LONDON


Company Profile Company Filings

Overview

KAEZEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAEZEN LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151632. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

KAEZEN LIMITED - LONDON

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BATH PLACE
LONDON
EC2A 3DR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN YEARSLEY Jul 1966 British Director 2021-03-17 CURRENT
MR GORDON BOWMAN STEIN Mar 1959 British Director 2016-03-14 CURRENT
MR THOMAS RICHARD MACBRIDE PRICE Oct 1973 British Director 2022-08-01 CURRENT
MR KEVIN JABOU Jun 1986 British Director 2010-02-09 CURRENT
MR NEIL LESLIE COLLEN Mar 1961 British Director 2024-02-14 CURRENT
STRONACHS SECRETARIES LIMITED Corporate Secretary 2016-03-14 CURRENT
MR TECK SOON KONG Mar 1941 Malaysian Director 2016-05-25 UNTIL 2024-02-14 RESIGNED
MR MATTHEW CHARLES IDIENS Apr 1970 British Director 2016-04-13 UNTIL 2019-02-27 RESIGNED
CARLO CARIÑO Dec 1985 British Director 2016-03-14 UNTIL 2024-02-14 RESIGNED
SIR RICHARD FRANCIS NEEDHAM Jan 1942 British Director 2020-04-30 UNTIL 2024-02-14 RESIGNED
ROBERT EDWARD STEWART WALSH Aug 1986 British Director 2016-03-14 UNTIL 2024-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Jabou 2016-04-06 - 2021-11-05 6/1986 London   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
Kaezen Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £17,438 Cash £2,942,011 equity
Micro-entity Accounts - KAEZEN LIMITED 2017-12-01 28-02-2017 £474,321 equity
Micro-entity Accounts - KAEZEN LIMITED 2015-12-01 28-02-2015 £-5,878 equity
Micro-entity Accounts - KAEZEN LIMITED 2014-12-02 28-02-2014 £800 Cash £-15,485 equity

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