Kazakhstan Integrated Services Limited

Active03723594 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
British
Born August 1975 (51)
Director · Appointed 9 June 2026
British
Born September 1983 (43)
Director · Appointed 23 February 2000
British
Born December 1957 (68)
Director · Appointed 23 February 2000
British
Born October 1961 (65)
Director · Appointed 1 March 1999
British
Born September 1955 (71)
Officer history (3 former)
25 June 2026
Appointed Barber, Michael Eric as Director
9 June 2026
Appointed Penny, David John as Director
31 December 2018
Resigned Clayton, Nicholas David as Secretary
23 February 2000
Appointed Mclean, Robert James as Director
23 February 2000
Appointed Milne, Kerwin Fraser as Director
1 March 1999
Appointed Prior, Mark Hector as Director
1 March 1999
Appointed Harben Registrars Limited as Corporate Nominee Secretary
1 March 1999
Resigned Harben Registrars Limited as Corporate Nominee Secretary
1 March 1999
Appointed Harben Nominees Limited as Corporate Nominee Director
1 March 1999
Resigned Harben Nominees Limited as Corporate Nominee Director
1 March 1999
Appointed Clayton, Nicholas David as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2490141

Group structure 14 companies

Ownership group derived from the Companies House PSC register

LFF Engineering Holdings Limited Owns 75–100% of shares
Dyform Jenkins Dunn Ltd Owns 75–100% of shares
LFF Spromak Engineering Limited Owns 75–100% of shares
LFF Glamal Holdings Limited Owns 75–100% of shares
LFF Glamal Limited Owns 75–100% of shares
LFF Group Limited Owns 75–100% of shares
LFF Limited Owns 75–100% of shares
LFF Properties Limited Owns 75–100% of shares
LFF Scotland Holdings Ltd Owns 75–100% of shares
LFF (Scotland) Ltd. Owns 75–100% of shares
Kazakhstan Integrated Services Limited This company Owns 75–100% of shares
LFF Valve Holdings Limited Owns 75–100% of shares
LFF Valvenco Limited Owns 75–100% of shares

Financials

Employees
3

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 3 3 3 3 3
Balance sheet detail
202420232022202120202019
Fixed Assets£540£540£540
Debtors£49,460£49,460£49,460£49,460£49,460£49,460
Net Current Assets£49,460£49,460£49,460£49,460£49,460£49,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
14 September 2026Accounts for a small company31 December 2025

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