Introduction
Watch Company
L
L K P HOLDINGS LIMITED
L K P HOLDINGS LIMITED is an active company incorporated on 4 February 2020 with the registered office located in Carlisle. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. L K P HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12442279
LTD Company
Age
6 Years
Incorporated 4 February 2020
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 26 February 2024 (2 years ago)
Submitted on 21 October 2025 (6 months ago)
Period: 1 March 2023 - 26 February 2024(13 months)
Type: Micro Entity
Next Due
Due by 21 January 2026
Period: 27 February 2024 - 31 January 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (2 months ago)
Submitted on 18 February 2026 (2 months ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle, CA1 2RW,
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Loan Secured
Apr 26
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PARKIN, Lee Michael
ActiveMontgomery Way, CarlisleCA1 2RW
Born May 1986
Director
Appointed 04 Feb 2020
PARKIN, Lee Michael
Montgomery Way, CarlisleCA1 2RW
Born May 1986
Director
04 Feb 2020
Active
PARKIN, Katie Jayne
ResignedMontgomery Way, CarlisleCA1 2RW
Born May 1986
Director
Appointed 04 Feb 2020
Resigned 26 Jul 2021
PARKIN, Katie Jayne
Montgomery Way, CarlisleCA1 2RW
Born May 1986
Director
04 Feb 2020
Resigned 26 Jul 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Katie Jayne Parkin
ActiveMontgomery Way, CarlisleCA1 2RW
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2020
Mrs Katie Jayne Parkin
Montgomery Way, CarlisleCA1 2RW
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2020
Active
Mr Lee Michael Parkin
ActiveMontgomery Way, CarlisleCA1 2RW
Born May 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2020
Mr Lee Michael Parkin
Montgomery Way, CarlisleCA1 2RW
Born May 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2020
Active
Filing History
24
Description
Type
Date Filed
Document
2 April 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2026
21 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 April 2025
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 November 2024
30 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2021
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
18 December 2020
15 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2020