2LK DESIGN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 2lk Design Limited. The company was founded 30 years ago and was given the registration number 02855403. The firm's registered office is in FARNHAM. You can find them at The Courtyard, 17 West Street, Farnham, Surrey. This company's SIC code is 74100 - specialised design activities.

Company Information

Name	:	2LK DESIGN LIMITED
Company Number	:	02855403
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 September 1993
End of financial year	:	30 November 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74100 - specialised design activities

Office Address & Contact

Registered Address	:	The Courtyard, 17 West Street, Farnham, Surrey, GU9 7DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Cheyenne House, West Street, Farnham, United Kingdom, GU9 7EQ	Secretary	15 June 2017	Active
Second Floor, Cheyenne House, West Street, Farnham, United Kingdom, GU9 7EQ	Director	06 December 2023	Active
Second Floor, Cheyenne House, West Street, Farnham, United Kingdom, GU9 7EQ	Director	06 December 2023	Active
Second Floor, Cheyenne House, West Street, Farnham, United Kingdom, GU9 7EQ	Director	06 December 2023	Active
Second Floor, Cheyenne House, West Street, Farnham, United Kingdom, GU9 7EQ	Director	25 January 2006	Active
Second Floor, Cheyenne House, West Street, Farnham, United Kingdom, GU9 7EQ	Director	25 July 2012	Active
The Courtyard, 17 West Street, Farnham, GU9 7DR	Secretary	12 September 2012	Active
12 Waverley Lane, Farnham, GU9 8BQ	Secretary	24 September 1993	Active
Flint Cottage, Goodworth Clatford, Andover, SP11 7RE	Secretary	10 August 2004	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	21 September 1993	Active
The Courtyard, 17 West Street, Farnham, GU9 7DR	Director	31 March 1999	Active
12 Waverley Lane, Farnham, GU9 8BQ	Director	24 September 1993	Active
4 Bury Hill Farm, Upper Clatford, Andover, SP11 7PS	Director	17 February 1994	Active
17 Shepherds Down, Alresford, SO24 9PP	Director	24 September 1993	Active
Flint Cottage, Goodworth Clatford, Andover, SP11 7RE	Director	17 February 1994	Active
The Courtyard, 17 West Street, Farnham, GU9 7DR	Director	11 May 2005	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	21 September 1993	Active

People with Significant Control

2lk Trustees Limited
Notified on	:	17 November 2023
Status	:	Active
Country of residence	:	England
Address	:	Second Floor Cheyenne House, West Street, Farnham, England, GU9 7EQ
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

Mr Daniel Peter Mason
Notified on	:	23 May 2017
Status	:	Active
Date of birth	:	June 1973
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Second Floor, Cheyenne House, Farnham, United Kingdom, GU9 7EQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Andrew James Sexton
Notified on	:	23 May 2017
Status	:	Active
Date of birth	:	April 1983
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Second Floor, Cheyenne House, Farnham, United Kingdom, GU9 7EQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Gareth Mark Jex
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Address	:	The Courtyard, Farnham, GU9 7DR
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-10	Incorporation	Memorandum articles.	Download
2023-12-10	Resolution	Resolution.	Download
2023-12-07	Officers	Appoint person director company with name date.	Download
2023-12-07	Officers	Appoint person director company with name date.	Download
2023-12-07	Officers	Appoint person director company with name date.	Download
2023-12-01	Capital	Capital allotment shares.	Download
2023-12-01	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-01	Persons with significant control	Cessation of a person with significant control.	Download
2023-12-01	Persons with significant control	Notification of a person with significant control.	Download
2023-11-27	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-11-06	Mortgage	Mortgage satisfy charge full.	Download
2023-10-27	Officers	Change person director company with change date.	Download
2023-10-27	Officers	Change person secretary company with change date.	Download
2023-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-21	Officers	Change person director company with change date.	Download
2023-09-21	Persons with significant control	Change to a person with significant control.	Download
2023-08-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-24	Address	Change registered office address company with date old address new address.	Download
2022-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2022-08-30	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-24	Confirmation statement	Confirmation statement with updates.	Download
2021-09-21	Officers	Change person director company with change date.	Download
2021-09-21	Persons with significant control	Change to a person with significant control.	Download
2021-08-12	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-29	Accounts	Accounts with accounts type total exemption full.	Download