OpenCompanies

Nikken U.K. Limited

Company number
03151671
Status
Dissolved
Type
Private Limited Company
Incorporated
26 Jan 1996
Dissolved
11 Jul 2026
Nature of business
Other retail sale not in stores, stalls or markets

Registered office

6th Floor
2 London Wall Place
London
EC2Y 5AU

Previous names

  • Lawgra (No.345) Limited (until 28 Feb 1996)

Officers

NameRoleAppointedResigned
CUNNINGHAM, Tracy Ann Nominee-Director 26 Jan 1996 28 Feb 1996
LAWGRAM SECRETARIES LIMITED Corporate-Nominee-Secretary 26 Jan 1996 28 Feb 1996
ZENITAKA, Yoshiyuki Director 28 Feb 1996 1 Mar 2001
MASUDA, Isamu Director 28 Feb 1996 1 Mar 2001
BAKER, Mark Director 3 Dec 1996 21 Apr 2004
OISHI, Ryutaro Director 1 Mar 2001 12 Jan 2005
CHO, Kendall Secretary 28 Feb 1996 20 Dec 2005
CHO, Kendall Director 1 Jun 2004 1 Feb 2006
DUNKLEY, Rodney Patrick Secretary 20 Dec 2005 1 Aug 2011
DUNKLEY, Rodney Patrick Director 1 Jun 2004 1 Aug 2011
CHAPLIN, Anthony Peter Director 3 Dec 1996 13 Aug 2013
MASON, Robert Andrew Director 1 Aug 2011 1 Oct 2015
MASON, Robert Andrew, Mr. Secretary 1 Aug 2011 1 Oct 2015
WOODWARD, Benjamin Theron Director 14 Aug 2013 1 Mar 2016
FULLE, Kurt Herbert Director 1 Jan 2006 31 Mar 2021
SURGUY, Alyson Secretary 1 Oct 2015 18 Jun 2024
KASUGA YAMASHITA, Luis Director 31 Mar 2021
WATANABE, Toshizo Director 28 Feb 1996

Control

NameNature of controlNotifiedCeased
Mr Kurt Herbert Fulle Significant Influence Or Control 6 Apr 2016 31 Mar 2021
Mr Luis Kasuga Yamashita Significant Influence Or Control 31 Mar 2021
Mrs Hidemi Watanabe Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016
Mr Toshizo Watanabe Ownership Of Shares 25 To 50 Percent As Trust 6 Apr 2016

Accounts

Year ended
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
28 Feb 2001
29 Feb 2000
28 Feb 1999
28 Feb 1998
28 Feb 1997

Connections

Registered address

598 companies are registered at this address - likely a registration agent.

Data