L K Systems Limited

Company Name	L K Systems Limited
Company Status	Dissolved
Company Number	05120963
Category	Private Limited Company
Incorporation Date	6 May 2004(19 years, 11 months ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)
Previous Name	Lagerstedt & Krantz UK Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Hans Nordgren
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 September 2005(1 year, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 July 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Dan Soderman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 November 2005(1 year, 5 months after company formation)
Appointment Duration	8 years, 8 months (closed 22 July 2014)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Director Name	Mr Anthony Gerald Lovell
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 30 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Station Road Sudbury Suffolk CO10 2SP

Secretary Name	Mark Eamonn Obrien
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 29 November 2009)
Role	Estimator
Correspondence Address	83 Longmead Avenue Great Baddow Chelmsford CM2 7EZ

Secretary Name	Dan Soderman
Nationality	Swedish
Status	Resigned
Appointed	02 September 2005(1 year, 3 months after company formation)
Appointment Duration	2 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Karrgrand 35 Se-162 45 Vallingby Sweden

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.lksystems.co.uk
Telephone	07 530000000
Telephone region	Mobile

Location

Registered Address	61 Station Road Sudbury Suffolk CO10 2SP
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 200 other UK companies use this postal address

Shareholders

9k at £1	L. Lagerstedt & Krantz Ab 90.00% Ordinary
500 at £1	Mark O'brien 5.00% Ordinary
500 at £1	Mr Anthony Gerald Lovell 5.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
8 April 2014	First Gazette notice for voluntary strike-off (1 page)
26 March 2014	Application to strike the company off the register (3 pages)
26 March 2014	Application to strike the company off the register (3 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 10,000 (3 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 10,000 (3 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders Statement of capital on 2013-05-09 GBP 10,000 (3 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
23 March 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
23 March 2012	Previous accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
31 January 2012	Full accounts made up to 30 April 2011 (15 pages)
31 January 2012	Full accounts made up to 30 April 2011 (15 pages)
23 September 2011	Termination of appointment of Anthony Lovell as a director (1 page)
23 September 2011	Termination of appointment of Anthony Lovell as a director (1 page)
25 May 2011	Director's details changed for Dan Soderman on 1 April 2011 (2 pages)
25 May 2011	Director's details changed for Dan Soderman on 1 April 2011 (2 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Hans Nordgren on 1 April 2011 (2 pages)
25 May 2011	Director's details changed for Hans Nordgren on 1 April 2011 (2 pages)
25 May 2011	Director's details changed for Hans Nordgren on 1 April 2011 (2 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Director's details changed for Dan Soderman on 1 April 2011 (2 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
7 June 2010	Accounts for a small company made up to 30 April 2010 (9 pages)
7 June 2010	Accounts for a small company made up to 30 April 2010 (9 pages)
2 June 2010	Termination of appointment of Mark Obrien as a secretary (2 pages)
2 June 2010	Director's details changed for Dan Soderman on 30 April 2010 (3 pages)
2 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (15 pages)
2 June 2010	Director's details changed for Anthony Gerald Lovell on 30 April 2010 (3 pages)
2 June 2010	Director's details changed for Hans Nordgren on 30 April 2010 (3 pages)
2 June 2010	Director's details changed for Dan Soderman on 30 April 2010 (3 pages)
2 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (15 pages)
2 June 2010	Termination of appointment of Mark Obrien as a secretary (2 pages)
2 June 2010	Director's details changed for Anthony Gerald Lovell on 30 April 2010 (3 pages)
2 June 2010	Director's details changed for Hans Nordgren on 30 April 2010 (3 pages)
2 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (15 pages)
18 May 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
18 May 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
28 May 2009	Return made up to 06/05/09; full list of members (10 pages)
28 May 2009	Return made up to 06/05/09; full list of members (10 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
11 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 September 2008	Return made up to 06/05/08; full list of members (7 pages)
10 September 2008	Return made up to 06/05/08; full list of members (7 pages)
18 March 2008	Company name changed lagerstedt & krantz uk LTD\certificate issued on 20/03/08 (2 pages)
18 March 2008	Company name changed lagerstedt & krantz uk LTD\certificate issued on 20/03/08 (2 pages)
19 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
19 October 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
29 May 2007	Return made up to 06/05/07; full list of members (7 pages)
29 May 2007	Return made up to 06/05/07; full list of members (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
30 May 2006	Secretary's particulars changed (1 page)
30 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 May 2006	Return made up to 06/05/06; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
8 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
25 November 2005	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
25 November 2005	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
21 September 2005	Ad 02/09/05--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (3 pages)
21 September 2005	Ad 02/09/05--------- £ si 9998@1=9998 £ ic 2/10000 (3 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	New secretary appointed (2 pages)
12 September 2005	New director appointed (2 pages)
12 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 September 2005	Â£ nc 100/100000 02/09/05 (1 page)
12 September 2005	£ nc 100/100000 02/09/05 (1 page)
11 May 2005	Return made up to 06/05/05; full list of members (6 pages)
11 May 2005	Return made up to 06/05/05; full list of members (6 pages)
2 August 2004	Registered office changed on 02/08/04 from: 3 driberg way braintree essex CM7 1NB (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 3 driberg way braintree essex CM7 1NB (1 page)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New secretary appointed (2 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	New director appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
6 May 2004	Incorporation (11 pages)
6 May 2004	Incorporation (11 pages)

L K Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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