Lkmasterbatch Ltd

Active03243015 Private limited company
Incorporated
28 August 1996 (30 years)
Previously known as
Lkmasterbach Ltd (until 27 November 2017)
Plus-Wheels (UK) Limited (until 6 November 2017)
Industry
Management consultancy activities other than financial management (70229)
Directors
Laszlone Kiss
Laszlo Kiss
Owned by
Laszlo Kiss
Laszlone Kiss
Accounts type
Total exemption full
Region
Greater London
Address
409-411 Croydon Road
Beckenham
BR3 3PP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kiss, Laszlone
Director · Appointed 1 December 2004
British
Born July 1958 (68)
Kiss, Laszlo
Director · Appointed 23 February 1999
British
Born March 1954 (72)
Officer history (6 former)
6 February 2023
Resigned Morris, Anthony Edward as Secretary
1 December 2004
Appointed Kiss, Laszlone as Director
1 August 2002
Appointed Morris, Anthony Edward as Secretary
1 August 2002
Resigned Salamon, Thomas, Dr as Secretary
24 March 2000
Resigned Kiss, Marianna as Director
29 March 1999
Appointed Kiss, Marianna as Director
23 February 1999
Resigned Gibson, Raymond Terry as Director
23 February 1999
Appointed Kiss, Laszlo as Director
28 August 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
28 August 1996
Resigned Marriotts Limited as Corporate Nominee Director
28 August 1996
Appointed Gibson, Raymond Terry as Director
28 August 1996
Appointed Marriotts Limited as Corporate Nominee Director
28 August 1996
Appointed Salamon, Thomas, Dr as Secretary
28 August 1996
Resigned Secretaire Limited as Corporate Nominee Secretary

Ownership 2 active

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

Laszlo Kiss
Individual · Notified 10 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)
Laszlone Kiss
Individual · Notified 10 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Former controllers (1)
10 March 2026
Ceased Laszlo Kiss — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£47,627
Cash
£46,686
Employees
2
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £25,100 £37,667 £53,178 £61,619 £52,693 £52,793 £47,627
Balance sheet detail
2025202420232022202120202019
Fixed Assets£274£337£446£102£65£87£116
Current Assets£94,918£110,391£104,397£185,839£176,439£155,050£101,247
Debtors£10,646£23,539£30,112£63,742£68,414£58,497£53,637
Cash£46,686£58,834£54,476£89,387£39,330£34,366£2,613
Creditors (< 1 year)£47,565£57,871£52,066£124,303£123,314£117,454£76,241
Net Current Assets£47,353£52,520£52,331£61,536£53,125£37,596£25,006
Net Assets£47,627£52,793£52,693£61,619£53,178£37,667£25,100
Shareholder Funds£47,627£52,793£52,693£61,619£53,178£37,667£25,100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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