Introduction
Watch Company
K
KPF DEVELOPMENTS LIMITED
KPF DEVELOPMENTS LIMITED is an active company incorporated on 5 December 2018 with the registered office located in Cobham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. KPF DEVELOPMENTS LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11713274
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 6 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
LOPEZ & LUCAS LIMITED
From: 5 December 2018To: 23 January 2024
Address
Knights Place Farm Cobham, ME2 3UB,
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Left
Feb 23
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LUCAS, Mark Alexander
ActiveCobhamME2 3UB
Born August 1957
Director
Appointed 05 Dec 2018
LUCAS, Mark Alexander
CobhamME2 3UB
Born August 1957
Director
05 Dec 2018
Active
LIGHTOWLER, Adam Keith
ResignedRochesterME1 2TW
Born March 1983
Director
Appointed 05 Dec 2018
Resigned 20 Feb 2023
LIGHTOWLER, Adam Keith
RochesterME1 2TW
Born March 1983
Director
05 Dec 2018
Resigned 20 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Knights Place Farm Ltd
Active305a Goldhawk Road, LondonW12 8EU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jan 2024
Knights Place Farm Ltd
305a Goldhawk Road, LondonW12 8EU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jan 2024
Active
Mr Mark Alexander Lucas
CeasedCobhamME2 3UB
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2018
Ceased 23 Jan 2024
Mr Mark Alexander Lucas
CobhamME2 3UB
Born August 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2018
Ceased 23 Jan 2024
Ceased
Filing History
20
Description
Type
Date Filed
Document
24 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2024
23 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2024
23 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023