2lk Design Middle East Limited

Company Registration Number: 07124069

Company registered in England and Wales

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2lk Design Middle East Limited is a Private Company Limited by Shares first registered on 13 January 2010. Its current registered address is in Farnham, Surrey.

Registered Address

17 WEST STREET
FARNHAM
SURREY
GU9 7DR

There are 25 companies currently registered at this postcode, including this one.

All companies at GU9 7DR

Registration Data

Company Number

07124069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £142,098£218,475£132,291£4,539
of which Cash £27,220£24,413£7,066£4,539
Total Assets £142,098£218,475£132,291£4,539
Current Liabilities £140,839£217,960£131,837£4,000
Net Current Assets £1,259£515£454£539
Total Net Worth £1,345£1,085£922£539

Previous Names

  • TOP2 LIMITED, active until 19 August 2014

Company Officers

  • MASON, Daniel

    Secretary

    Appointed on 18 May 2015

     

    17
    West Street
    Farnham
    Surrey
    GU9 7DR

  • JEX, Gareth

    Director

    Appointed on 13 January 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1969

    17
    West Street
    Farnham
    Surrey
    GU9 7DR

  • MASON, Daniel Peter

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1973

    17
    West Street
    Farnham
    Surrey
    GU9 7DR

  • SEXTON, Andrew

    Director

    Appointed on 18 May 2015

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1983

    17
    West Street
    Farnham
    Surrey
    GU9 7DR

  • LUNT, Derek

    Secretary

    Appointed on 13 January 2010

    Resigned on 18 May 2015

    17
    West Street
    Farnham
    Surrey
    GU9 7DR

  • DIXON, John

    Director

    Appointed on 13 January 2010

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    The Courtyard 17
    West Street
    Farnham
    Surrey
    GU9 7DR

  • FULFORD, Nicholas Devonald

    Director

    Appointed on 13 January 2010

    Resigned on 19 September 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    The Courtyard 17
    West Street
    Farnham
    Surrey
    GU9 7DR

  • LUNT, Derek

    Director

    Appointed on 13 January 2010

    Resigned on 18 May 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1957

    17
    West Street
    Farnham
    Surrey
    GU9 7DR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5ARWJOB. Transaction: MzE1MjczNjczNWFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YHQJKZ. Transaction: MzEzOTYyNzM3MWFkaXF6a2N4.

  3. 7 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4AQBLQY. Transaction: MzEyNjQ4OTE1NWFkaXF6a2N4.

  4. 17 June 2015 Appointment of Mr Daniel Mason as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP03. Barcode: X49Q6DNM. Transaction: MzEyNTMyNzY1N2FkaXF6a2N4.

  5. 17 June 2015 Termination of appointment of Derek Lunt as a secretary on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM02. Barcode: X49Q6DIX. Transaction: MzEyNTMyNzU5M2FkaXF6a2N4.

  6. 17 June 2015 Appointment of Mr Daniel Peter Mason as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X49Q6DDL. Transaction: MzEyNTMyNzU0NGFkaXF6a2N4.

  7. 17 June 2015 Termination of appointment of Derek Lunt as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X49Q610Q. Transaction: MzEyNTMyNDM5NmFkaXF6a2N4.

  8. 17 June 2015 Appointment of Mr Andrew Sexton as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X49Q60P5. Transaction: MzEyNTMyNDM2NGFkaXF6a2N4.

  9. 2 February 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTK2R. Transaction: MzExNjUwNTg4N2FkaXF6a2N4.

  10. 15 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IJ2QTN. Transaction: MzEwOTQ3OTg3NWFkaXF6a2N4.

  11. 1 October 2014 Current accounting period shortened from 31 January 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3HL9BS3. Transaction: MzEwODYyMTE4OGFkaXF6a2N4.

  12. 23 September 2014 Termination of appointment of John Dixon as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3H075O0. Transaction: MzEwODAxMTQwNGFkaXF6a2N4.

  13. 23 September 2014 Termination of appointment of Nicholas Devonald Fulford as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: TM01. Barcode: X3H074IY. Transaction: MzEwODAxMTEwN2FkaXF6a2N4.

  14. 19 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNFTU84SDVhZGlxemtjeA.

  15. 19 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3EMO8H5. Transaction: MzEwNTgyNTA0NGFkaXF6a2N4.

  16. 20 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZGFCR. Transaction: MzA5Mjk0NDI4NGFkaXF6a2N4.

  17. 8 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2I5COTE. Transaction: MzA4NjYwMDcxMmFkaXF6a2N4.

  18. 24 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20P2ZEZ. Transaction: MzA3MTY3NDk5N2FkaXF6a2N4.

  19. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KCQ7XF. Transaction: MzA2NjY5NTU0OWFkaXF6a2N4.

  20. 19 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10ULG49. Transaction: MzA1MDk4MTczNmFkaXF6a2N4.

  21. 13 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0CA0YB5. Transaction: MzA0NTQzODM3MmFkaXF6a2N4.

  22. 2 February 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XNSKORBM. Transaction: MzAzMTU2NDQ4NGFkaXF6a2N4.

  23. 13 January 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: PQ7F2GM5. Transaction: MzAwNjk3NDU5M2FkaXF6a2N4.

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