2LK Design Limited

Active02855403 Private limited company
Incorporated
21 September 1993 (33 years)
Industry
specialised design activities (74100)
Directors
Christopher James Claydon
Martin John Cooper
Katharine Jane Harris
Accounts type
Total exemption full
Region
South East
Address
Second Floor Cheyenne House
West Street
Farnham
GU9 7EQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Claydon, Christopher James
Director · Appointed 6 December 2023
British
Born October 1982 (44)
Cooper, Martin John
Director · Appointed 6 December 2023
British
Born May 1986 (40)
Harris, Katharine Jane
Director · Appointed 6 December 2023
British
Born May 1973 (53)
Officer history (14 former)
31 October 2026
Resigned Sexton, Andrew James as Director
2 January 2026
Resigned Mason, Daniel Peter as Director
2 January 2026
Resigned Mason, Daniel Peter as Secretary
6 December 2023
Appointed Claydon, Christopher James as Director
6 December 2023
Appointed Cooper, Martin John as Director
6 December 2023
Appointed Harris, Katharine Jane as Director
15 June 2017
Resigned Jex, Gareth as Secretary
15 June 2017
Appointed Mason, Daniel Peter as Secretary
23 May 2017
Resigned Jex, Gareth as Director
8 October 2013
Resigned Thatcher, Mark as Director
12 September 2012
Resigned Lunt, Derek as Secretary
12 September 2012
Appointed Jex, Gareth as Secretary
12 September 2012
Resigned Lunt, Derek as Director
25 July 2012
Appointed Sexton, Andrew James as Director
25 January 2006
Appointed Mason, Daniel Peter as Director
11 May 2005
Appointed Thatcher, Mark as Director
10 August 2004
Resigned Kelley, David Jonathan as Director
10 August 2004
Resigned Kelley, David Jonathan as Secretary
10 August 2004
Appointed Lunt, Derek as Secretary
5 September 2002
Resigned Littlechild, Michael John as Director
31 March 1999
Appointed Jex, Gareth as Director
17 February 1994
Appointed Lunt, Derek as Director
17 February 1994
17 February 1994
Appointed Littlechild, Michael John as Director
24 September 1993
Appointed Littlechild, Patricia Ellen Henny as Director
24 September 1993
Appointed Kelley, David Jonathan as Secretary
24 September 1993
Appointed Kelley, David Jonathan as Director
24 September 1993
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
24 September 1993
Resigned Severnside Nominees Limited as Corporate Nominee Director
21 September 1993
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
21 September 1993
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 November 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 15284180
Former controllers (3)
17 November 2023
Ceased Andrew James Sexton — Owns 25–50% of shares
17 November 2023
Ceased Daniel Peter Mason — Owns 25–50% of shares
23 May 2017
Ceased Gareth Mark Jex — Owns 50–75% of shares

Financials

Net Assets
£2,462,986
Cash
£3,660,394
Profit
£1,897,730
Employees
29
Debt Ratio
66%
Current Ratio
1.5x
Return on Equity
77%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £1,751,960 £2,377,090 £2,693,123 £4,219,285 £1,865,256 £2,462,986
Balance sheet detail
202420232022202120202019
Fixed Assets£121,163£140,789£57,674£48,817£84,367£125,844
Current Assets£7,210,524£4,740,266£6,284,677£4,924,930£3,073,735£4,275,787
Cash£3,660,394£3,017,080£4,948,853£4,174,598£2,722,092£2,023,383
Creditors (< 1 year)£4,840,353£2,982,147£2,115,131£2,274,447£771,982£2,635,556
Net Current Assets£2,370,171£1,758,119£4,169,546£2,650,483£2,301,753£1,640,231
Net Assets£2,462,986£1,865,256£4,219,285£2,693,123£2,377,090£1,751,960
Shareholder Funds£2,462,986£1,865,256£4,219,285£2,693,123£2,377,090£1,751,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
20 August 2026Total exemption full accounts30 November 2025
15 January 2026Termination of appointment of a secretary
14 January 2026Termination of appointment of a director
23 September 2025Confirmation statement with updates21 September 2025
Show all recent filings

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