Ka Sandwich Lease Uk Ltd. Head office in London. Check Director.

Ka Sandwich Lease Uk Ltd, London

Ka Sandwich Lease Uk Ltd is a private limited company. Registered at Ground Floor, 26 Foubert's Place, London W1F 7PP, the above-mentioned 13 years old business was incorporated on 2010-11-19 and is categorised as "activities of head offices" (SIC code: 70100).
2 directors can be found in this company: Edward B. (appointed on 01 April 2012), Paul D. (appointed on 19 November 2010).

About
Name: Ka Sandwich Lease Uk Ltd
Number: 07445114
Incorporation date: 2010-11-19
End of financial year: 07 August


Address:	Ground Floor 26 Foubert's Place London W1F 7PP
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ka Sandwich Uk Limited

6 April 2016

Address	Ground Floor 26 Foubert's Place, London, W1F 7PP, United Kingdom
Legal authority	English Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06950342
Nature of control:	75,01-100% shares

Ka Sandwich Uk Limited

6 April 2016

Address	Ground Floor 40 Goodge Street, London, W1T 2QP, United Kingdom
Legal authority	English Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06950342
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-08-07	2014-07-31	2015-07-31	2016-07-31
Current Assets	30,242	30,444	30,098	30,098	30,098
Number Shares Allotted	-	1	-	1	1
Shareholder Funds	3	5	9	9	9
Total Assets Less Current Liabilities	30,092	30,094	-	-	-

The date for Ka Sandwich Lease Uk Ltd confirmation statement filing is 2023-10-28. The last one was filed on 2022-10-14. The due date for a subsequent accounts filing is 07 May 2024. Previous accounts filing was submitted for the time up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Ka Sandwich Uk Limited owns over 3/4 of shares. This corporate PSC is located at 26 Foubert's Place, W1F 7PP London. Ka Sandwich Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 40 Goodge Street, W1T 2QP London.

Company filing

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Type		Free download
AD01	New registered office address Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP. Change occurred on November 30, 2023. Company's previous address: Ground Floor 26 Foubert's Place London W1F 7PP United Kingdom. filed on: 30th, November 2023 \| address	Free Download (2 pages)

Type		Free download
AD01	New registered office address Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP. Change occurred on November 30, 2023. Company's previous address: Ground Floor 26 Foubert's Place London W1F 7PP United Kingdom. filed on: 30th, November 2023 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2022 filed on: 4th, May 2023 \| accounts	Free Download (7 pages)
PSC05	Change to a person with significant control October 3, 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control October 3, 2022 filed on: 31st, October 2022 \| persons with significant control	Free Download (2 pages)
CH01	On October 3, 2022 director's details were changed filed on: 28th, October 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates October 14, 2022 filed on: 28th, October 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2021 filed on: 30th, July 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates October 14, 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 6th, May 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates October 14, 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 24th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates October 14, 2019 filed on: 26th, October 2019 \| confirmation statement	Free Download (5 pages)
CH01	On August 6, 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
CH01	On August 6, 2019 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
AD01	New registered office address Ground Floor 26 Foubert's Place London W1F 7PP. Change occurred on August 6, 2019. Company's previous address: Ground Floor 40 Goodge Street London W1T 2QP United Kingdom. filed on: 6th, August 2019 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 3rd, May 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates October 14, 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 30th, April 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates October 14, 2017 filed on: 24th, October 2017 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 24th, October 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates October 14, 2016 filed on: 28th, October 2016 \| confirmation statement	Free Download (5 pages)
CH01	On October 24, 2016 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
CH01	On October 24, 2016 director's details were changed filed on: 24th, October 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 29th, April 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address Ground Floor 40 Goodge Street London W1T 2QP. Change occurred on December 29, 2015. Company's previous address: Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW. filed on: 29th, December 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 14, 2015 filed on: 16th, October 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on October 16, 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 11th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2014 filed on: 25th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 25, 2014: 1.00 GBP capital
AD01	New registered office address Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW. Change occurred on September 10, 2014. Company's previous address: Hallswelle House 1 Hallswelle Road London NW11 0DH. filed on: 10th, September 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 24th, April 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2013 filed on: 19th, November 2013 \| annual return	Free Download (3 pages)
SH01	Capital declared on November 19, 2013: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 7, 2012 filed on: 5th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to November 19, 2012 filed on: 22nd, November 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 23rd, October 2012 \| accounts	Free Download (4 pages)
AP01	On July 26, 2012 new director was appointed. filed on: 26th, July 2012 \| officers	Free Download (7 pages)
AA01	Previous accounting period shortened from November 30, 2011 to August 7, 2011 filed on: 23rd, July 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 19, 2011 filed on: 30th, November 2011 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on January 7, 2011 filed on: 7th, January 2011 \| officers	Free Download (1 page)
AP01	On December 21, 2010 new director was appointed. filed on: 21st, December 2010 \| officers	Free Download (3 pages)
AP01	On December 21, 2010 new director was appointed. filed on: 21st, December 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on November 22, 2010 filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2010 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Model articles adopted incorporation

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