Back to search

Space Nk Limited

02773985

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor Shropshire House, 11-20 Capper Street, London, WC1E 6JA
Incorporated 16/12/1992

Previously known as

Charco 516 Limited · until 11/01/1993

Compliance

Last accounts

29/03/2025

full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Andrew William Lightfoot

director · Since 27/03/2019

British · England · Age 45

Kecia Lin Steelman

director · Since 10/07/2025

American · United States · Age 55

Former

Tom Macknay

secretary · Resigned 28/06/2018

Heather Alexander

director · Resigned 28/02/2019

Catherine Anne Walsh

director · Resigned 29/03/2019

Tanya Michelle Lawler

director · Resigned 10/12/2020

Tom Macknay

director · Resigned 31/12/2020

Christopher Garek

director · Resigned 31/12/2020

Paula Levitan

secretary · Resigned 07/12/2023

Alan Keith Patrick Smith

director · Resigned 10/07/2025

William Sydney Fisher

director · Resigned 10/07/2025

Kevin John Lyon

director · Resigned 10/07/2025

Nicolas Pickaerts

director · Resigned 10/07/2025

Margaret Lane Mitchell

director · Resigned 10/07/2025

Graham Richard Taylor

director · Resigned 10/07/2025

Graham Richard Taylor

secretary · Resigned 10/07/2025

Persons with Significant Control

Horizons Longacre Uk, Limited

75–100% shares
75–100% votes

C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, London, EC3N 3AX

Reg: 16564147 · Companies House · Private Limited Company

Notified 10/07/2025

Former PSCs

Mr John Joseph Fisher

Ceased 10/07/2025

Mr Robert Joseph Fisher

Ceased 24/01/2025

Mr William Sydney Fisher

Ceased 10/07/2025

Ulta Beauty, Inc.

Ceased 07/08/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)

Created 17/04/2025Registered 17/04/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2000Registered 06/11/2000Satisfied 29/04/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/11/1999Registered 20/11/1999Satisfied 29/04/2025

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line15th Floor Shropshire House
2026-06-04

5TH FLOOR SHROPSHIRE HOUSE

post townLondon
2026-06-04

LONDON