Kastner London Limited

Active04233535 Private limited company
Incorporated
13 June 2001 (25 years)
Previously known as
Kastner & Partners in London Limited (until 18 July 2018)
Lunch in London Limited (until 17 May 2002)
Mutanderis (415) Limited (until 10 August 2001)
Industry
Advertising agencies (73110)
Directors
Daniel James Smith
Owned by
Johann Andreas Maria Kastner
Accounts type
Small
Region
Greater London
Address
C/o Laytons LLP 1st Floor
Yarnwicke
119-121 Cannon Street
London
EC4N 5AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Daniel James
Director · Appointed 1 June 2017
British
Born April 1975 (51)
Officer history (9 former)
30 November 2020
Resigned Laytons Secretaries Limited as Corporate Secretary
26 January 2018
Resigned Cook, Neil John as Director
1 June 2017
Appointed Smith, Daniel James as Director
1 April 2013
Appointed Cook, Neil John as Director
1 April 2013
Resigned Tacke, Ulrich Joachim as Director
1 April 2010
Appointed Tacke, Ulrich Joachim as Director
31 March 2010
Resigned Zimmermann, Arne as Director
10 December 2007
Appointed Zimmermann, Arne as Director
27 September 2007
Resigned Alexander, Mischa as Director
27 September 2007
Resigned Beardsworth, Dominic Philip as Director
3 January 2007
Appointed Alexander, Mischa as Director
31 July 2006
Resigned Edmonds, Philip Mark, Dr as Director
9 February 2005
Appointed Edmonds, Philip Mark, Dr as Director
9 February 2005
Appointed Beardsworth, Dominic Philip as Director
9 February 2005
Resigned Grabner, Thomas as Director
20 June 2002
Resigned Bart Management Limited as Corporate Nominee Director
9 August 2001
Appointed Grabner, Thomas as Director
13 June 2001
Appointed Bart Management Limited as Corporate Nominee Director
13 June 2001
Appointed Laytons Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Johann Andreas Maria Kastner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Swiss
Born February 1946 (80)

Financials

Net Assets
£117,040
Cash
£369,825
Employees
13
Debt Ratio
84%

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£104,465) (£103,778) (£82,161) £14,554 £24,759 £117,040
Balance sheet detail
202420232022202120202019
Fixed Assets£8,775£7,591£7,956
Current Assets£717,729£519,942£746,767£432,356£344,757£325,226
Debtors£347,904£280,995
Cash£369,825£257,311£574,343£145,495£100,724£38,031
Creditors (< 1 year)£502,774£740,169£521,690£451,785£436,910
Net Current Assets£108,265£17,168£6,598(£89,334)(£107,028)(£111,684)
Net Assets£117,040£24,759£14,554(£82,161)(£103,778)(£104,465)
Shareholder Funds£24,759£14,554(£82,161)(£103,778)(£104,465)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a small company31 December 2025

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