KL

KESSLER LIMITED

Active

Company number 03165362

London, United Kingdom · Incorporated 28 February 1996

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous company names

LOCHCROWN LIMITED · 28 February 1996 – 4 October 1996

Company overview

KESSLER LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 28 February 1996 and remains active on the register. It changed its name from LOCHCROWN LIMITED on 28 February 1996. Its registered office is at 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Crowncharm Limited, which holds 25-50% of the shares. It is controlled by Fntc Third Nominee Limited, which holds 25-50% of the shares. The board consists of two British directors: SCOTT, Brigit, Mrs. (appointed 1 October 2003) and GRAHAM, Janette Patricia (appointed 28 October 2016). FNTC (SECRETARIES) LIMITED acts as corporate secretary. The company has been served by 17 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 5 April 2026, on 28 July 2026. The next accounts are due by 5 January 2028. Its most recent confirmation statement was made up to 28 February 2026. The next is due by 14 March 2027. 119 filings are recorded against the company at Companies House, most recently an accounts filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
5 April 2026
Next due
5 January 2028
16 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GRAHAM, Janette Patricia
Director
28 October 2016
SB
SCOTT, Brigit, Mrs.
Director
1 October 2003
FL
FNTC (SECRETARIES) LIMITED
Corporate Secretary
1 January 1999
PS
PLATT, Samantha Jayne
Director · Resigned
31 January 2013
HK
HARRIS, Karen Rachel
Director · Resigned
30 September 2004
MM
MULLER, Mark Alan
Director · Resigned
31 May 2002
PC
PHILLIPS, Craig Sinclair
Director · Resigned
31 May 2002
KD
KENNY, Declan Thomas, Mr.
Director · Resigned
9 January 2001
HE
HIGGINS, Elaine Joyce
Director · Resigned
1 January 1999
MA
MCLEAN, Alistair Charles Peter
Director · Resigned
20 March 1997
BP
BROOMHEAD, Philip Michael
Director · Resigned
1 November 1996
GB
GARDNER BOUGAARD, Paul Frederick Francis
Director · Resigned
1 November 1996
PL
PENROSE, Lee Wright
Director · Resigned
14 March 1996
WJ
WATTERSON, John Michael
Director · Resigned
14 March 1996
AM
ALDRIDGE, Martyn Thomas
Director · Resigned
14 March 1996
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Director · Resigned
28 February 1996
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 February 1996
HM
HARRINGTON, Michael
Secretary · Resigned
28 February 1996

Persons with significant control

PS
Fntc Third Nominee Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Crowncharm Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
11 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
4 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Second Filing Of Director Appointment With Name
Document Replacement
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 March 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
2 March 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 February 2014 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 February 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
28 February 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 March 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2008 View
Legacy
Annual Return
30 April 2008 View
Legacy
Address
24 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Officers
13 October 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Address
1 May 2002 View
Legacy
Annual Return
20 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2002 View
Legacy
Officers
14 April 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Officers
14 February 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Officers
7 June 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Address
26 October 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Annual Return
10 March 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full
Accounts
28 August 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Officers
24 February 1998 View
Legacy
Address
11 August 1997 View
Accounts With Accounts Type Full
Accounts
7 July 1997 View
Legacy
Officers
23 April 1997 View
Legacy
Annual Return
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Legacy
Address
5 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Legacy
Officers
4 December 1996 View
Certificate Change Of Name Company
Change Of Name
3 October 1996 View
Legacy
Accounts
17 September 1996 View
Legacy
Accounts
10 May 1996 View
Resolution
Resolution
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Incorporation Company
Incorporation
28 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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