Background WavePink WaveYellow Wave

L.F.KING & SON LIMITED (00614730)

L.F.KING & SON LIMITED (00614730) is an active UK company. incorporated on 12 November 1958. with registered office in Essex. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. L.F.KING & SON LIMITED has been registered for 67 years. Current directors include ELLIS, Jayne, KING, David Leonard, KING, Gerald Frank.

Company Number
00614730
Status
active
Type
ltd
Incorporated
12 November 1958
Age
67 years
Address
60 North Street, Essex, EN9 2NW
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
ELLIS, Jayne, KING, David Leonard, KING, Gerald Frank
SIC Codes
43999

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
L

L.F.KING & SON LIMITED

L.F.KING & SON LIMITED is an active company incorporated on 12 November 1958 with the registered office located in Essex. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. L.F.KING & SON LIMITED was registered 67 years ago.(SIC: 43999)

Status

active

Active since 67 years ago

Company No

00614730

LTD Company

Age

67 Years

Incorporated 12 November 1958

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 3m left

Last Filed

Made up to 30 September 2025 (7 months ago)
Submitted on 10 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 9 August 2025 (8 months ago)
Submitted on 15 August 2025 (8 months ago)

Next Due

Due by 23 August 2026
For period ending 9 August 2026
Contact
Address

60 North Street Nazeing Essex, EN9 2NW,

Timeline

6 key events • 1958 - 2025

Funding Officers Ownership
Company Founded
Nov 58
Funding Round
Jun 15
Director Left
Oct 24
Director Left
Oct 24
Owner Exit
Aug 25
Owner Exit
Aug 25
1
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

ELLIS, Jayne

Active
60 North Street, EssexEN9 2NW
Secretary
Appointed 30 Apr 1991

ELLIS, Jayne

Active
60 North Street, EssexEN9 2NW
Born February 1955
Director
Appointed 30 Apr 1991

KING, David Leonard

Active
North Street, Waltham AbbeyEN9 2NW
Born October 1961
Director
Appointed 12 Mar 1992

KING, Gerald Frank

Active
NazeingEN9 2NW
Born November 1957
Director
Appointed N/A

KING, Audrey Francis

Resigned
60 North Street, Waltham AbbeyEN9 2NW
Secretary
Appointed N/A
Resigned 30 Apr 1991

KING, Audrey Francis

Resigned
60 North Street, Waltham AbbeyEN9 2NW
Born March 1932
Director
Appointed 30 Apr 1991
Resigned 30 Sept 2024

KING, Audrey Francis

Resigned
60 North Street, Waltham AbbeyEN9 2NW
Born March 1932
Director
Appointed N/A
Resigned 30 Apr 1991

KING, Harold John

Resigned
60 North Street, Waltham AbbeyEN9 2NW
Born July 1930
Director
Appointed N/A
Resigned 30 Sept 2024

Persons with significant control

5

3 Active
2 Ceased

Mrs Audrey Francis King

Ceased
60 North Street, EssexEN9 2NW
Born March 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Sept 2024

Mr Harold John King

Ceased
60 North Street, EssexEN9 2NW
Born July 1930

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 30 Sept 2024

Mrs Jayne Ellis

Active
60 North Street, EssexEN9 2NW
Born February 1955

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr Gerald Frank King

Active
NazeingEN9 2NW
Born November 1957

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Mr David Leonard King

Active
60 North Street, EssexEN9 2NW
Born October 1961

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

121

Accounts With Accounts Type Total Exemption Full
10 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
6 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
11 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
11 October 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Change To A Person With Significant Control
12 June 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 June 2024
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
9 August 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
7 February 2023
AAAnnual Accounts
Confirmation Statement With Updates
9 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2021
AAAnnual Accounts
Change Person Director Company With Change Date
27 January 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
18 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 February 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2016
AR01AR01
Change Sail Address Company With New Address
16 May 2016
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
16 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 May 2016
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 May 2016
CH03Change of Secretary Details
Capital Allotment Shares
30 June 2015
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
26 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 May 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2010
AR01AR01
Legacy
15 May 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 February 2009
AAAnnual Accounts
Legacy
23 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
31 January 2008
AAAnnual Accounts
Legacy
23 April 2007
363aAnnual Return
Legacy
23 April 2007
288cChange of Particulars
Legacy
17 February 2007
403aParticulars of Charge Subject to s859A
Legacy
17 February 2007
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
22 January 2007
AAAnnual Accounts
Legacy
15 May 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 January 2006
AAAnnual Accounts
Legacy
8 July 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 January 2005
AAAnnual Accounts
Legacy
8 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 February 2004
AAAnnual Accounts
Legacy
2 May 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 February 2003
AAAnnual Accounts
Accounts With Accounts Type Small
25 July 2002
AAAnnual Accounts
Legacy
17 April 2002
363sAnnual Return (shuttle)
Legacy
24 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 April 2001
AAAnnual Accounts
Legacy
3 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
8 March 2000
AAAnnual Accounts
Legacy
8 April 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 February 1999
AAAnnual Accounts
Accounts Amended With Made Up Date
4 June 1998
AAMDAAMD
Legacy
24 April 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 April 1998
AAAnnual Accounts
Legacy
3 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 February 1997
AAAnnual Accounts
Legacy
22 April 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 March 1996
AAAnnual Accounts
Legacy
13 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 March 1995
AAAnnual Accounts
Legacy
31 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
10 March 1994
AAAnnual Accounts
Legacy
16 April 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 February 1993
AAAnnual Accounts
Legacy
18 September 1992
288288
Legacy
18 September 1992
288288
Legacy
18 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 1992
AAAnnual Accounts
Legacy
3 April 1992
288288
Accounts With Accounts Type Small
8 July 1991
AAAnnual Accounts
Memorandum Articles
9 May 1991
MAMA
Legacy
8 May 1991
288288
Legacy
2 May 1991
363aAnnual Return
Statement Of Affairs
5 April 1991
SASA
Legacy
5 April 1991
88(2)O88(2)O
Statement Of Affairs
5 April 1991
SASA
Legacy
5 April 1991
88(2)O88(2)O
Legacy
3 April 1991
88(2)R88(2)R
Legacy
22 March 1991
88(2)P88(2)P
Legacy
22 March 1991
88(2)P88(2)P
Memorandum Articles
13 March 1991
MEM/ARTSMEM/ARTS
Resolution
13 March 1991
RESOLUTIONSResolutions
Resolution
13 March 1991
RESOLUTIONSResolutions
Resolution
13 March 1991
RESOLUTIONSResolutions
Resolution
13 March 1991
RESOLUTIONSResolutions
Legacy
24 February 1991
123Notice of Increase in Nominal Capital
Legacy
24 February 1991
122122
Accounts With Accounts Type Full
6 April 1990
AAAnnual Accounts
Legacy
6 April 1990
363363
Accounts With Accounts Type Full
25 April 1989
AAAnnual Accounts
Legacy
25 April 1989
363363
Accounts With Accounts Type Small
29 September 1988
AAAnnual Accounts
Legacy
29 September 1988
363363
Accounts With Accounts Type Small
19 November 1987
AAAnnual Accounts
Legacy
19 November 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
7 November 1986
363363
Accounts With Accounts Type Small
27 October 1986
AAAnnual Accounts
Incorporation Company
12 November 1958
NEWINCIncorporation