# Nikken U.K. Limited

## Details

- **Company number:** [03151671](https://find-and-update.company-information.service.gov.uk/company/03151671)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 1996
- **Dissolved:** 11 Jul 2026
- **Registered office:** 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |







## Registered address

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