K.S.W LAW CIC
40 BENHILL AVENUE, SUTTON SM1 4DA- Active - Proposal to Strike off
- Community Interest Company
- Company No. 13045702
- Last Updated: 01 Jun 2023
Company Profile
K.S.W LAW CIC was incorporated on Thursday, November 26, 2020 as a Community Interest Company with registered address in SUTTON. K.S.W LAW CIC has the status: Active - Proposal to Strike off and it's listed in the following category: Solicitors. This Community Interest Company has been operating for 3 years 10 months and 1 day.
| Name | K.S.W LAW CIC |
|---|---|
| Company number | 13045702 |
| Company type | Community Interest Company |
| Incorporation date | 26 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 BENHILL AVENUE SUTTON SM1 4DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lee Darien Kerr Nationality: British |
Dates: Wednesday, February 1, 2023 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Ms Jo Abela Nationality: Maltese |
Dates: Thursday, September 1, 2022 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Lee Darien Kerr Nationality: British |
Dates: Wednesday, June 1, 2022 - Thursday, September 1, 2022
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Kennedy International Holdings Benhill Avenue, SM1 4DA |
Dates: Tuesday, November 30, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Lee Darien Kerr Nationality: British |
Dates: Thursday, November 26, 2020 - Monday, November 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 26 August 2022, (-763 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against K.S.W LAW CIC.
Previous Names
| Name | Change Date |
|---|---|
| K.S.W LAW CIC | 26 Nov 2020 |
| LEE KERR TRADING AS PORTER & CO CIC | 19 Oct 2021 |