L.K. PERFORMANCE LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewNotification of Aurus Holdings Limited as a person with significant control on 2025-07-02

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21/07/2521 July 2025 NewCessation of Javad Mahmood as a person with significant control on 2025-07-02

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21/07/2521 July 2025 NewCessation of Farhaan Mahmood as a person with significant control on 2025-07-02

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21/07/2521 July 2025 NewConfirmation statement made on 2025-07-21 with updates

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16/07/2516 July 2025 NewNotification of Farhaan Mahmood as a person with significant control on 2025-06-02

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16/07/2516 July 2025 NewCessation of Tariq Mahmood as a person with significant control on 2025-06-02

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16/07/2516 July 2025 NewConfirmation statement made on 2025-07-16 with updates

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10/03/2510 March 2025 Confirmation statement made on 2025-03-05 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2023-11-30

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07/03/247 March 2024 Confirmation statement made on 2024-03-05 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/07/234 July 2023 Total exemption full accounts made up to 2022-11-30

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13/03/2313 March 2023 Confirmation statement made on 2023-03-08 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Total exemption full accounts made up to 2021-11-30

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08/11/218 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MAHMOOD / 01/03/2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR JAVAD MAHMOOD / 01/03/2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR TARIQ MAHMOOD / 01/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAAN MAHMOOD / 01/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAVAD MAHMOOD / 01/03/2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/07/1919 July 2019 30/11/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 DIRECTOR APPOINTED MR FARHAAN MAHMOOD

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20/08/1820 August 2018 30/11/17 UNAUDITED ABRIDGED

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/03/1730 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 067422900006

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/09/1621 September 2016 REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 34 BRADFORD ROAD CLECKHEATON BRADFORD BD19 3LL

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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29/02/1629 February 2016 Annual return made up to 28 February 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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22/05/1522 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067422900005

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22/05/1522 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/05/1522 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/05/1514 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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20/03/1520 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067422900004

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13/03/1513 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067422900003

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12/01/1512 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/07/1420 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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23/12/1323 December 2013 Annual return made up to 23 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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08/01/138 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/12/1210 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/01/126 January 2012 Annual return made up to 5 November 2011 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/01/1119 January 2011 Annual return made up to 5 November 2010 with full list of shareholders

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03/09/103 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/01/1018 January 2010 Annual return made up to 5 November 2009 with full list of shareholders

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MAHMOOD / 04/11/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAVAD MAHMOOD / 04/11/2009

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05/11/085 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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