LKW Holdings Limited

Active04673181 Private limited company
Incorporated
20 February 2003 (23 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Michael William Whiting
Owned by
Carole Ann Whiting
Accounts type
Dormant
Region
South East
Address
24 Downsview
Chatham
Kent
ME5 0AP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 February 2003
British
Director · Appointed 20 February 2003
British
Born December 1948 (77)
Whiting, Michael William
Director · Appointed 20 February 2003
British
Born April 1945 (81)
Officer history (5 former)
1 November 2023
Resigned Whiting, Dean Ivan as Director
16 October 2023
Appointed Whiting, Dean Ivan as Director
16 October 2023
Resigned Whiting, Lee Kirk as Director
5 April 2012
Resigned Whiting, Dean Ivan as Director
1 March 2006
Appointed Whiting, Dean Ivan as Director
20 February 2003
Appointed Whiting, Michael William as Director
20 February 2003
Appointed Whiting, Carole Ann as Secretary
20 February 2003
Appointed Readymade Secretaries Ltd. as Corporate Secretary
20 February 2003
Resigned Readymade Secretaries Ltd. as Corporate Secretary
20 February 2003
Appointed Company Formation Bureau Ltd. as Corporate Director
20 February 2003
Resigned Company Formation Bureau Ltd. as Corporate Director
20 February 2003
Appointed Whiting, Lee Kirk as Director
20 February 2003
Appointed Whiting, Carole Ann as Director

Ownership 1 active

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

Individual · Notified 20 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1948 (77)

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£7

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £7 £7 £7 £7 £7 £7 £7
Balance sheet detail
2025202420232022202120202019
Net Assets£7£7£7£7£7£7£7
Shareholder Funds£7£7£7£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Accounts for a dormant company31 August 2025
15 November 2025Confirmation statement with no updates11 November 2025
16 May 2025Accounts for a dormant company31 August 2024
14 November 2024Confirmation statement with no updates11 November 2024
18 May 2024Accounts for a dormant company31 August 2023
Show all recent filings

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