Karol Marketing Limited

Company details

Type

Private Limited Company

Incorporated

1999-07-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-02-28 · TOTAL EXEMPTION FULL

Next accounts due

2026-11-30 in 171 days

Confirmation statement

last made up 2025-07-17 · next due 2026-07-31

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Feb 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Lepkowska, Anna · Director appointed 2010-05-24
• Lepkowski, Stefan Karol · Director appointed 1999-07-21
• Curry, Richard Alan · Secretary appointed 2008-04-17 resigned 2010-03-24
• Sutton, Christopher John Read · Secretary appointed 2005-11-01 resigned 2008-04-17
• Stuckey, Philip Mark · Director appointed 2005-09-01 resigned 2007-08-31
• Allison, Elizabeth Brenda · Secretary appointed 1999-07-21 resigned 2005-11-01
• Jl Nominees Two Limited · Corporate Nominee Secretary appointed 1999-07-21 resigned 1999-07-21
• Jl Nominees One Limited · Corporate Nominee Director appointed 1999-07-21 resigned 1999-07-21

People with significant control (1)

• Mr Stefan Karol Lepkowski Active
  Individual Psc · British · resident in United Kingdom · born 5/1964 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-03-13
  F/H property k/a the old pub east quayside newcastle upon tyne t/no'S. TY314681;TY316304 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-03-05
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2002-09-19 · satisfied 2013-03-22
  The property premises formerly k/a the fighting cocks albion row newcastle. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Debenture Satisfied
  Held by Yorkshire Bank PLC
  Created 2002-09-13 · satisfied 2013-03-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-11 Total-exemption-full accounts AA Accounts
• 2025-07-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-21 Total-exemption-full accounts AA Accounts
• 2024-07-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-02-15 Total-exemption-full accounts AA Accounts
• 2023-08-24 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-06-07 Capital return purchase own shares (paper) SH03 Capital
• 2023-04-19 Capital cancellation shares (paper) SH06 Capital
• 2022-12-08 Total-exemption-full accounts AA Accounts
• 2022-08-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-02-03 Total-exemption-full accounts AA Accounts
• 2021-07-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-02-26 Total-exemption-full accounts AA Accounts
• 2020-09-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-11-28 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.