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MKC (CARRWOOD) LIMITED - 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom
Company Information
- Company registration number
- 05626656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-13 Lovat Lane
- London
- EC3R 8DN
- United Kingdom 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom UK
Management
- Managing Directors
- ATHILL, Frederick Engell
- GRIERSON, Morven Sara
- ROSE, Dominic John Wynyard
- SHAH, Sonal
- SPEIRS, Nigel
- Company secretaries
- VENTHAMS TRUSTEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-17
- Age Of Company 2005-11-17 18 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lighthouse Group Plc
- Lighthouse Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIGHTHOUSECARRWOOD LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-12-01
- Last Date: 2021-11-17
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MKC (CARRWOOD) LIMITED Company Description
- MKC (CARRWOOD) LIMITED is a ltd registered in United Kingdom with the Company reg no 05626656. Its current trading status is "live". It was registered 2005-11-17. It was previously called LIGHTHOUSECARRWOOD LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 10-13 Lovat Lane .
Get MKC (CARRWOOD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mkc (Carrwood) Limited - 10-13 Lovat Lane, London, EC3R 8DN, United Kingdom
- 2005-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-03) - AD01
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termination-director-company-with-name-termination-date (2021-11-02) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2021-11-02) - AP04
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appoint-person-director-company-with-name-date (2021-11-02) - AP01
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certificate-change-of-name-company (2021-11-02) - CERTNM
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change-to-a-person-with-significant-control-without-name-date (2021-03-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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change-to-a-person-with-significant-control (2021-02-26) - PSC05
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change-to-a-person-with-significant-control (2021-02-25) - PSC05
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change-person-director-company-with-change-date (2021-02-22) - CH01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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resolution (2021-11-10) - RESOLUTIONS
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memorandum-articles (2021-11-10) - MA
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accounts-with-accounts-type-full (2021-09-15) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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accounts-with-accounts-type-full (2020-09-10) - AA
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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resolution (2019-10-24) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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change-sail-address-company-with-old-address-new-address (2019-08-19) - AD02
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accounts-with-accounts-type-full (2019-05-29) - AA
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move-registers-to-sail-company-with-new-address (2019-12-19) - AD03
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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accounts-with-accounts-type-full (2018-07-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-05) - AA
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confirmation-statement-with-updates (2016-11-18) - CS01
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move-registers-to-sail-company-with-new-address (2016-06-03) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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change-person-director-company-with-change-date (2015-11-17) - CH01
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accounts-with-accounts-type-full (2015-04-23) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-31) - TM02
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accounts-with-accounts-type-full (2014-06-26) - AA
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miscellaneous (2014-08-15) - MISC
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change-person-director-company-with-change-date (2014-09-19) - CH01
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change-sail-address-company-with-old-address-new-address (2014-11-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
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auditors-resignation-company (2014-08-29) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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move-registers-to-registered-office-company (2013-11-20) - AD04
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accounts-with-accounts-type-full (2013-08-09) - AA
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-12-12) - AD03
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change-sail-address-company (2012-12-11) - AD02
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accounts-with-accounts-type-full (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-full (2010-09-09) - AA
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288b
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change-person-director-company-with-change-date (2009-11-17) - CH01
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accounts-with-accounts-type-full (2009-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-05-09) - 288b
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-06-10) - 288b
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legacy (2008-06-16) - 288a
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legacy (2008-06-10) - 288a
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resolution (2008-06-17) - RESOLUTIONS
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auditors-resignation-company (2008-09-17) - AUD
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-18) - 363a
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accounts-with-accounts-type-full (2007-06-14) - AA
keyboard_arrow_right 2006
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legacy (2006-11-28) - 363a
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legacy (2006-02-15) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-11-17) - NEWINC