Lukasz Kiernowicz Ltd

General information

Name:

Lukasz Kiernowicz Limited

Office Address:

18 Greasley Road ST2 8JE Stoke-on-trent

Number: 08493125

Incorporation date: 2013-04-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lukasz Kiernowicz Ltd has been prospering on the British market for four years. Registered under the number 08493125 in 2013, the company is based at 18 Greasley Road, Stoke-on-trent ST2 8JE. This business's SIC and NACE codes are 49410, that means Freight transport by road. 2016-04-30 is the last time when the accounts were reported.

Lukasz Kiernowicz is the enterprise's single director, that was appointed in 2013.

Mr Lukasz Kiernowicz is the person with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights. This person (a Polish national born in 1986) was registered as a PSC and can be found in Stoke-On-Trent at Greasley Road, ST2 8JE.

Financial data based on annual reports

Company staff

Lukasz Kiernowicz

Date of birth: September 1986

Age: 31 years old

Nationality: Polish

Role: Director

Appointed: 17 April 2013

Occupation: Driver

Address: Greasley Road, Stoke-On-Trent, ST2 8JE, England

Residence: England

Latest update: 21 July 2017

People with significant control

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 24 May 2020
Confirmation statement last made up date 10 May 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 2013-04-17
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Annual Accounts 29 October 2014
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 29 October 2014
Annual Accounts
End Date For Period Covered By Report 2016-04-30
Annual Accounts 24 August 2015
Date Approval Accounts 24 August 2015
Annual Accounts 21/12/2016
Date Approval Accounts 21/12/2016

Shareholders

Based on the recently submitted documents, Lukasz Kiernowicz Ltd is controlled by 1 shareholder. Lukasz Kiernowicz is the possessor of 100% of shares. The total number of shares is 100 and one share is worth 1 GBP. In effect, company shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Lukasz Kiernowicz 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 10th May 2017 (CS01)
filed on: 22nd, May 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates 10th May 2017 (CS01)
filed on: 22nd, May 2017
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 30th April 2016 (AA)
filed on: 22nd, December 2016
accounts
Free Download (4 pages)
Change of registered address from 29 Sudeley Avenue Leicester LE4 0DU on 7th June 2016 to 18 Greasley Road Stoke-on-Trent ST2 8JE (AD01)
filed on: 7th, June 2016
address
Free Download (1 page)
On 6th June 2016 Mr Lukasz Kiernowicz director's details were changed (CH01)
filed on: 7th, June 2016
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 10th May 2016 (AR01)
filed on: 11th, May 2016
annual return
Free Download (3 pages)
On 10th May 2016 Mr Lukasz Kiernowicz director's details were changed (CH01)
filed on: 10th, May 2016
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 30th April 2015 (AA)
filed on: 24th, August 2015
accounts
Free Download (7 pages)
Annual return with complete list of members, drawn up to 28th April 2015 (AR01)
filed on: 29th, April 2015
annual return
Free Download
Statement of Capital on 29th April 2015: 100.00 GBP (SH01)
capital
Total exemption small company accounts data made up to 30th April 2014 (AA)
filed on: 29th, October 2014
accounts
Free Download (8 pages)
Registered office address changed from 152 Fosse Road North Leicester LE3 5ER on 21st May 2014 (AD01)
filed on: 21st, May 2014
address
Free Download (1 page)
On 29th April 2014 Mr Lukasz Kiernowicz director's details were changed (CH01)
filed on: 21st, May 2014
officers
Annual return with complete list of members, drawn up to 17th April 2014 (AR01)
filed on: 30th, April 2014
annual return
Free Download (3 pages)
Incorporation (NEWINC)
filed on: 17th, April 2013
incorporation
Free Download (7 pages)
Model articles adopted (MODEL ARTICLES)
incorporation

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 82990 : Other business support service activities not elsewhere classified
4
Company Age

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