LK GROUP LIMITED
03672105 · Dissolved · Ltd · 27 yrs · London
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Filing calendar
Annual accounts are overdue by 3544 days (deadline was 31 Dec 2016).
Next accounts
31 Dec 2016
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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LK GROUP LIMITED
03672105Dissolved· Ltd· England Wales· 1998-11-23Incorporated 1998-11-23Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- KOSAWA, Hajime· DirectorAppointed 2014-07-01
- YOSHIKAWA, Kenji· DirectorResigned 2014-07-01
- SONOBE, Hideyuki· SecretaryAppointed 2012-10-31
- TSURUMI, Atsushi· SecretaryResigned 2012-10-31
SONOBE, Hideyuki
Secretary
- Appointed
- 2012-10-31
- Nationality
- British
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KOSAWA, Hajime
Director
- Appointed
- 2014-07-01
- Nationality
- Japanese
- Residence
- Japan
- Born
- 01/1964
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DE JONGE, Lieven
Secretary
- Appointed
- 2006-01-17
- Resigned
- 2011-01-01
- Nationality
- Belgian
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GRUNDY, David
Secretary
- Appointed
- 2003-09-01
- Resigned
- 2006-01-17
- Nationality
- British
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HARRISON, Stephen
Secretary
- Appointed
- 1998-12-11
- Resigned
- 1999-09-27
- Nationality
- British
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PAYTON, Graham
Secretary
- Appointed
- 1999-09-27
- Resigned
- 2003-08-31
- Nationality
- British
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TSURUMI, Atsushi
Secretary
- Appointed
- 2011-01-01
- Resigned
- 2012-10-31
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-11-23
- Resigned
- 1998-12-11
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BAKER, John Frederick, Dr
Director
- Appointed
- 2001-06-22
- Resigned
- 2005-01-10
- Nationality
- British
- Residence
- England
- Born
- 05/1948
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BARTHOLOMEW, George David
Director
- Appointed
- 1998-12-10
- Resigned
- 2001-01-11
- Nationality
- British
- Born
- 11/1943
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CHARLTON, Peter John
Nominee Director
- Appointed
- 1998-11-23
- Resigned
- 1998-12-10
- Nationality
- British
- Born
- 12/1955
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CHISHOLM, Alexander
Director
- Appointed
- 1999-02-22
- Resigned
- 2006-01-17
- Nationality
- British
- Born
- 02/1950
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COATES, Stephen John
Director
- Appointed
- 1998-12-21
- Resigned
- 2003-04-08
- Nationality
- British
- Born
- 08/1965
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DAVIES, Christopher Erith
Director
- Appointed
- 2000-06-27
- Resigned
- 2004-09-30
- Nationality
- British
- Born
- 09/1949
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DENNING, Roland John
Director
- Appointed
- 2005-03-01
- Resigned
- 2006-01-17
- Nationality
- British
- Residence
- England
- Born
- 09/1946
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EDGINTON, Charles Grant
Director
- Appointed
- 2005-03-01
- Resigned
- 2006-01-17
- Nationality
- British
- Born
- 07/1957
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GRUNDY, David
Director
- Appointed
- 2005-03-01
- Resigned
- 2006-01-17
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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HARRISON, Stephen
Director
- Appointed
- 1998-12-21
- Resigned
- 1999-09-27
- Nationality
- British
- Born
- 09/1955
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HIGGINS, Peter
Director
- Appointed
- 1999-02-22
- Resigned
- 2006-01-17
- Nationality
- British
- Born
- 06/1948
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O'SULLIVAN, Antony Peter
Director
- Appointed
- 2005-03-01
- Resigned
- 2006-01-17
- Nationality
- British
- Born
- 01/1961
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PAYTON, Graham
Director
- Appointed
- 1999-09-27
- Resigned
- 2003-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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RICHARD, Myles W
Director
- Appointed
- 2005-03-01
- Resigned
- 2006-01-17
- Nationality
- Usa
- Born
- 04/1961
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RICHARDS, Martin Edgar
Nominee Director
- Appointed
- 1998-11-23
- Resigned
- 1998-12-10
- Nationality
- British
- Born
- 02/1943
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SCHOLES, Pamela Ann
Director
- Appointed
- 2003-04-08
- Resigned
- 2006-01-17
- Nationality
- British
- Born
- 04/1957
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THOMPSON, Andrew
Director
- Appointed
- 1999-02-22
- Resigned
- 2001-10-19
- Nationality
- British
- Born
- 01/1954
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VAN COPPENOLLE, Bart
Director
- Appointed
- 2006-01-17
- Resigned
- 2010-01-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 11/1970
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YOSHIKAWA, Kenji
Director
- Appointed
- 2010-01-01
- Resigned
- 2014-07-01
- Nationality
- Japanese
- Residence
- Belgium
- Born
- 04/1957
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