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Home > England & Wales Companies > LORDKOSS HOLDINGS LIMITED
Company Information for

LORDKOSS HOLDINGS LIMITED

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD,
Company Registration Number
09833614
Private Limited Company
Active

Company Overview

About Lordkoss Holdings Ltd
LORDKOSS HOLDINGS LIMITED was founded on 2015-10-20 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Lordkoss Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LORDKOSS HOLDINGS LIMITED
 
Legal Registered Office
5 ELSTREE GATE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD
 
Filing Information
Company Number 09833614
Company ID Number 09833614
Date formed 2015-10-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 08:50:12
Primary Source:Companies House
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Company Officers of LORDKOSS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ADAM RALPH KOSSEW
 Director 2015-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM RALPH KOSSEW PRO CO 4040 LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
ADAM RALPH KOSSEW PRO CO 3030 LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
ADAM RALPH KOSSEW CIRCLE LENDING LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
ADAM RALPH KOSSEW LEICESTER SQUARE STUDIOS LTD Director 2015-11-24 CURRENT 2015-11-24 Active
ADAM RALPH KOSSEW NEAL STREET LTD Director 2015-11-24 CURRENT 2015-11-24 Active
ADAM RALPH KOSSEW KING KOSS STREET LTD Director 2015-09-22 CURRENT 2015-09-22 Active
ADAM RALPH KOSSEW SUPER CLEAN LONDON LTD Director 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
ADAM RALPH KOSSEW JAMES STREET STUDIOS LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
ADAM RALPH KOSSEW NEWMAN 23 LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ADAM RALPH KOSSEW RUPERT SMALL LONDON LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ADAM RALPH KOSSEW ARCHER 1 LONDON LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
ADAM RALPH KOSSEW RUPERT 7 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
ADAM RALPH KOSSEW RUPERT 2 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
ADAM RALPH KOSSEW MACKLIN 2 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
ADAM RALPH KOSSEW RUPERT 10 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
ADAM RALPH KOSSEW RUPERT 4 LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
ADAM RALPH KOSSEW ARCHER 3 LONDON LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
ADAM RALPH KOSSEW REAL ESTATE FUNDING LTD Director 2015-01-13 CURRENT 2015-01-13 Active - Proposal to Strike off
ADAM RALPH KOSSEW HODDLESTON ROAD PROPERTIES LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
ADAM RALPH KOSSEW HUDDLESTON DEVELOPMENTS LTD Director 2014-06-20 CURRENT 2014-06-20 Active
ADAM RALPH KOSSEW CONSULTANTS ARK LTD Director 2012-11-02 CURRENT 2012-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-03-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-09-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-07-28PSC04Change of details for Mr Adam Ralph Kossew as a person with significant control on 2020-07-27
2020-07-28CH01Director's details changed for Mr Adam Ralph Kossew on 2020-07-27
2020-03-16AA01Previous accounting period extended from 31/10/19 TO 31/12/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-20NEWINCNew incorporation
2015-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LORDKOSS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LORDKOSS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LORDKOSS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LORDKOSS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LORDKOSS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LORDKOSS HOLDINGS LIMITED
Trademarks
We have not found any records of LORDKOSS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LORDKOSS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LORDKOSS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LORDKOSS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LORDKOSS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LORDKOSS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode WD6 1JD