Kayson Green Limited

General information

Name:

Kayson Green Ltd

Office Address:

107 Hindes Rd Harrow HA1 1RU Middx

Number: 00927109

Incorporation date: 1968-02-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1968 signifies the start of Kayson Green Limited, the firm which is located at 107 Hindes Rd, Harrow in Middx. This means it's been fifty six years Kayson Green has been on the British market, as it was founded on Fri, 9th Feb 1968. The company's reg. no. is 00927109 and its postal code is HA1 1RU. The company known today as Kayson Green Limited was known under the name Kayson, Green until Tue, 16th Feb 1999 at which point the business name got changed. The enterprise's registered with SIC code 46180, that means Agents specialized in the sale of other particular products. 2023-08-31 is the last time the company accounts were filed.

The following company owes its success and unending improvement to exactly three directors, who are Thomas C., Peter C. and Michael C., who have been presiding over the firm since March 2012. To support the directors in their duties, the company has been utilizing the skills of Peter C. as a secretary since the appointment on Thu, 28th Sep 2023.

  • Previous company's names
  • Kayson Green Limited 1999-02-16
  • Kayson, Green Limited 1968-02-09

Financial data based on annual reports

Company staff

Peter C.

Role: Secretary

Appointed: 28 September 2023

Latest update: 29 March 2024

Thomas C.

Role: Director

Appointed: 30 March 2012

Latest update: 29 March 2024

Peter C.

Role: Director

Appointed: 30 March 2012

Latest update: 29 March 2024

Michael C.

Role: Director

Appointed: 14 February 1991

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Lukas-Erzett Gmbh & Co. Kg owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in 51766 Engelskirchen and was registered as a PSC under the reg no Hra 17176. Peter C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lukas-Erzett Gmbh & Co. Kg
Legal authority Gmbhg
Legal form Limited By Shares
Country registered Germany
Place registered Germany
Registration number Hra 17176
Notified on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter C.
Notified on 1 December 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Free Download
Total exemption full accounts data made up to 31st August 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
56
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