LK GROUP LIMITED - LONDON


Overview

LK GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
LK GROUP LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672105. The accounts status is FULL.

LK GROUP 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 31/03/2015

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HIDEYUKI SONOBE Secretary 2012-10-31 CURRENT
MR HAJIME KOSAWA Jan 1964 Japanese Director 2014-07-01 CURRENT
GEORGE DAVID BARTHOLOMEW Nov 1943 British Director 1998-12-10 UNTIL 2001-01-11 RESIGNED
KENJI YOSHIKAWA Apr 1957 Japanese Director 2010-01-01 UNTIL 2014-07-01 RESIGNED
MR BART VAN COPPENOLLE Nov 1970 Belgian Director 2006-01-17 UNTIL 2010-01-01 RESIGNED
ANDREW THOMPSON Jan 1954 British Director 1999-02-22 UNTIL 2001-10-19 RESIGNED
PAMELA ANN SCHOLES Apr 1957 British Director 2003-04-08 UNTIL 2006-01-17 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-23 UNTIL 1998-12-11 RESIGNED
LIEVEN DE JONGE Jan 1966 Secretary 2006-01-17 UNTIL 2011-01-01 RESIGNED
MR DAVID GRUNDY Sep 1958 British Secretary 2003-09-01 UNTIL 2006-01-17 RESIGNED
STEPHEN HARRISON Sep 1955 Secretary 1998-12-11 UNTIL 1999-09-27 RESIGNED
MR GRAHAM PAYTON Apr 1955 British Secretary 1999-09-27 UNTIL 2003-08-31 RESIGNED
MR ATSUSHI TSURUMI Secretary 2011-01-01 UNTIL 2012-10-31 RESIGNED
DR JOHN FREDERICK BAKER May 1948 British Director 2001-06-22 UNTIL 2005-01-10 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1998-11-23 UNTIL 1998-12-10 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1998-11-23 UNTIL 1998-12-10 RESIGNED
ALEXANDER CHISHOLM Feb 1950 British Director 1999-02-22 UNTIL 2006-01-17 RESIGNED
STEPHEN JOHN COATES Aug 1965 British Director 1998-12-21 UNTIL 2003-04-08 RESIGNED
CHRISTOPHER ERITH DAVIES Sep 1949 British Director 2000-06-27 UNTIL 2004-09-30 RESIGNED
MR ROLAND JOHN DENNING Sep 1946 British Director 2005-03-01 UNTIL 2006-01-17 RESIGNED
CHARLES GRANT EDGINTON Jul 1957 British Director 2005-03-01 UNTIL 2006-01-17 RESIGNED
MR DAVID GRUNDY Sep 1958 British Director 2005-03-01 UNTIL 2006-01-17 RESIGNED
STEPHEN HARRISON Sep 1955 Director 1998-12-21 UNTIL 1999-09-27 RESIGNED
PETER HIGGINS Jun 1948 British Director 1999-02-22 UNTIL 2006-01-17 RESIGNED
ANTONY PETER O'SULLIVAN Jan 1961 British Director 2005-03-01 UNTIL 2006-01-17 RESIGNED
MR GRAHAM PAYTON Apr 1955 British Director 1999-09-27 UNTIL 2003-08-31 RESIGNED
MYLES W RICHARD Apr 1961 Usa Director 2005-03-01 UNTIL 2006-01-17 RESIGNED

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