Introduction
Watch Company
L
LKS INVESTMENT LIMITED
LKS INVESTMENT LIMITED is an active company incorporated on 1 June 2018 with the registered office located in Barnet. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LKS INVESTMENT LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11392846
LTD Company
Age
7 Years
Incorporated 1 June 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 11 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 2 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
Summerfield House 1a Granville Road Barnet, EN5 4DU,
6 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LEUNG, Ka Cheuk
Active1a Granville Road, BarnetEN5 4DU
Born March 1980
Director
Appointed 01 Jun 2018
LEUNG, Ka Cheuk
1a Granville Road, BarnetEN5 4DU
Born March 1980
Director
01 Jun 2018
Active
LEUNG, Shu Pui
Resigned1a Granville Road, BarnetEN5 4DU
Born August 1983
Director
Appointed 01 Sept 2023
Resigned 06 Oct 2023
LEUNG, Shu Pui
1a Granville Road, BarnetEN5 4DU
Born August 1983
Director
01 Sept 2023
Resigned 06 Oct 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shu Pui Leung
CeasedRyecroft Crescent, BarnetEN5 3BP
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Ceased 24 Sept 2019
Shu Pui Leung
Ryecroft Crescent, BarnetEN5 3BP
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2018
Ceased 24 Sept 2019
Ceased
Ms Ka Cheuk Leung
Active1a Granville Road, BarnetEN5 4DU
Born March 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Jun 2018
Ms Ka Cheuk Leung
1a Granville Road, BarnetEN5 4DU
Born March 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Jun 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
24 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 September 2019
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2018