KARBON KINETICS LTD

KARBON KINETICS LTD is an active private limited company, incorporated on 22 January 2002. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Leatherhead Road, Chessington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. KARBON KINETICS LTD has two previous names, the most recent of which was GOCYCLE LTD. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 30 BARWELL BUSINESS PARK
Address Line 2	LEATHERHEAD ROAD
Post Town	CHESSINGTON
County	SURREY
Country	ENGLAND
Postcode	KT9 2NY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 30/11/2005 onwards:

KARBON KINETICS LTD

From 08/11/2005 to 30/11/2005:

GOCYCLE LTD

Prior to 08/11/2005:

KARBON KINETICS LIMITED

Directors

(The company's officers)

MR CHRIS BULLICK

(~65 year old British national)

MEADOWCROFT WOOLMER LANE, BRAMSHOTT, LIPHOOK, GU30 7RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/11/2016

MR RICHARD BRIAN THORPE

(~55 year old British national)

8A HIGHFIELD CLOSE, LONG DITTON, KT6 5JG, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2002

Shareholders

(Persons of Significant Control)

Mr Lawrence Lukis

(~75 year old American national)

Unit 30, Barwell Business Park, Leatherhead Road, Chessington, Surrey, KT9 2NY, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

KKL TRUSTEE LIMITED

MR RICHARD BRIAN THORPE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)