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Kier (Southampton) Investment Limited

Kier (Southampton) Investment Limited is an active company incorporated on 16 December 2015 with the registered office located in Salford, Greater Manchester. Kier (Southampton) Investment Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09919004
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
England
Same address for the past 4 years
Telephone
01767640111
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Associate Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in May 1981
Director • Banker • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Lysander Student Properties Limited
Lee Howard, Mr Mark Bladon, and 2 more are mutual people.
Active
Lysander Student Properties Operations Limited
Lee Howard, Mr Mark Bladon, and 2 more are mutual people.
Active
Lysander Student Properties Investments Limited
Lee Howard, Mr Mark Bladon, and 2 more are mutual people.
Active
Kier (Southampton) Development Limited
Lee Howard, Mr Mark Bladon, and 2 more are mutual people.
Active
Kier (Southampton) Operations Limited
Lee Howard, Mr Mark Bladon, and 2 more are mutual people.
Active
Kier (Kent) PSP Limited
Lee Howard and Mr Alexander Jonathan Carr are mutual people.
Active
Kier (Catterick) Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Solum Regeneration Epsom (GP) Limited
Lee Howard and Leigh Parry Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £1.17M (-100%)
Total Liabilities
£0
Decreased by £1.17M (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Charge Satisfied
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Charge Satisfied
2 Years 11 Months Ago on 6 Dec 2022
New Charge Registered
3 Years Ago on 31 Oct 2022
Kai Lee Chu Resigned
3 Years Ago on 4 Mar 2022
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Documents
Resolutions
Submitted on 11 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 6 Mar 2025
Full accounts made up to 30 June 2024
Submitted on 4 Mar 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 28 Feb 2025
Full accounts made up to 30 June 2023
Submitted on 17 May 2024
Satisfaction of charge 099190040002 in full
Submitted on 28 Mar 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 16 Feb 2024
Confirmation statement made on 14 February 2023 with no updates
Submitted on 14 Feb 2023
Full accounts made up to 30 June 2022
Submitted on 15 Dec 2022
Repayment History
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