L O & K PROPERTIES LIMITED

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Company Documents

DateDescription
22/06/2522 June 2025 Confirmation statement made on 2025-06-19 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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23/07/2423 July 2024 Confirmation statement made on 2024-06-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Registered office address changed from 22 Great James Street London WC1N 3ES to First Floor 1 Chancery Lane London WC2A 1LF on 2024-06-11

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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24/07/2324 July 2023 Confirmation statement made on 2023-06-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/03/2327 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-19 with no updates

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/10/1930 October 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOXKO HOLDINGS LIMITED

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16/04/1816 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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08/03/178 March 2017 30/06/16 TOTAL EXEMPTION FULL

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29/06/1629 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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04/04/164 April 2016 30/06/15 TOTAL EXEMPTION FULL

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22/06/1522 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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27/03/1527 March 2015 30/06/14 TOTAL EXEMPTION FULL

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17/02/1517 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/06/1424 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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12/03/1412 March 2014 30/06/13 TOTAL EXEMPTION FULL

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01/07/131 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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26/03/1326 March 2013 30/06/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual return made up to 19 June 2012 with full list of shareholders

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26/03/1226 March 2012 30/06/11 TOTAL EXEMPTION FULL

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14/07/1114 July 2011 Annual return made up to 19 June 2011 with full list of shareholders

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22/03/1122 March 2011 30/06/10 TOTAL EXEMPTION FULL

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30/06/1030 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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07/04/107 April 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09

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17/03/1017 March 2010 30/06/09 TOTAL EXEMPTION FULL

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19/07/0919 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 30/06/08 TOTAL EXEMPTION FULL

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11/07/0811 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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16/11/0716 November 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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16/10/0616 October 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/07/0414 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/07/031 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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24/06/0224 June 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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06/07/016 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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03/07/003 July 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 DIRECTOR RESIGNED

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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08/10/998 October 1999 REGISTERED OFFICE CHANGED ON 08/10/99 FROM: 6 ADAM STREET LONDON WC2N 6AA

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12/07/9912 July 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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17/06/9817 June 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/04/988 April 1998 REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 4TH FLOOR ALTON HOUSE 174/177 HIGH HOLBORN LONDON WC1V 7AA

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20/07/9720 July 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS

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06/06/976 June 1997 AUDITOR'S RESIGNATION

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05/06/975 June 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/973 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/07/9626 July 1996 RETURN MADE UP TO 19/06/96; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 SECRETARY RESIGNED

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08/05/968 May 1996 NEW SECRETARY APPOINTED

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16/02/9616 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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12/07/9512 July 1995 RETURN MADE UP TO 19/06/95; CHANGE OF MEMBERS

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01/05/951 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/01/9526 January 1995 NC INC ALREADY ADJUSTED 19/12/94

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26/01/9526 January 1995 £ NC 1000000/2000000 19/12/94

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09/06/949 June 1994 SECRETARY RESIGNED

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09/06/949 June 1994 RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS

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06/06/946 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/03/9423 March 1994 NEW DIRECTOR APPOINTED

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23/03/9423 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/06/9317 June 1993 RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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06/08/926 August 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/08/926 August 1992 RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS

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19/03/9219 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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17/03/9217 March 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/08/9128 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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28/08/9128 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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01/08/911 August 1991 REGISTERED OFFICE CHANGED ON 01/08/91 FROM: 338 KEW RD RICHMOND SURREY TW9 3DU

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12/07/9112 July 1991 RETURN MADE UP TO 19/06/91; FULL LIST OF MEMBERS

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03/05/913 May 1991 RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS

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03/05/913 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/04/9115 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9126 March 1991 COMPANY NAME CHANGED BOWCLARK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 26/03/91

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17/03/9117 March 1991 £ NC 100000/1000000 07/03/91

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21/01/9021 January 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/01/9021 January 1990 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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26/04/8926 April 1989 WD 14/04/89 AD 10/03/89--------- £ SI 29998@1=29998 £ IC 2/30000

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21/04/8921 April 1989 NC INC ALREADY ADJUSTED 01/09/88

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21/04/8921 April 1989 £ NC 200/100000

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08/12/888 December 1988 RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS

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08/12/888 December 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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19/10/8719 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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02/09/872 September 1987 RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS

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02/10/862 October 1986 REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 25 YARRELL MANSIONS QUEEN'S CLUB GARDENS LONDON W14 9TD

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13/01/8613 January 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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