Koyanagi Limited

General information

Name:

Koyanagi Ltd

Office Address:

Lynwood House 373 - 375 Station Road HA1 2AW Harrow

Number: 01532278

Incorporation date: 1980-12-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

01532278 - registration number of Koyanagi Limited. This company was registered as a Private Limited Company on 1980-12-04. This company has been operating on the market for 40 years. This business could be gotten hold of in Lynwood House 373 - 375 Station Road in Harrow. The office's post code assigned is HA1 2AW. This firm's principal business activity number is 45111 - Sale of new cars and light motor vehicles. 2018-09-30 is the last time when the accounts were filed.

According to the data we have, this specific firm was founded in 1980-12-04 and has so far been governed by three directors, and out this collection of individuals two (Kenji K. and Jonnobuaki K.) are still a part of the company. In order to provide support to the directors, this particular firm has been utilizing the skills of Kimie K. as a secretary for the last 29 years.

Financial data based on annual reports

Company staff

Kenji K.

Role: Director

Appointed: 01 November 2013

Latest update: 4 January 2020

Jonnobuaki K.

Role: Director

Appointed: 31 July 2011

Latest update: 4 January 2020

Kimie K.

Role: Secretary

Appointed: 02 October 1991

Latest update: 4 January 2020

People with significant control

Executives who have control over the firm are as follows: Kenji K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kimie K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kenji K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kimie K.
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 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 16 October 2020
Confirmation statement last made up date 02 October 2019
Annual Accounts 29 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 29 July 2013
Annual Accounts 10 March 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 10 March 2014
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 30 July 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers
Free Download
Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 (AA)
filed on: 2nd, May 2019
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
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