KOYANAGI LIMITED
Company No: 01532278 · Private Limited Company
Registered address
Lynwood House, 373 - 375 Station Road, Harrow, HA1 2AW
Incorporated
4 December 1980
Industry (SIC code)
Company type
Private Limited Company
Last accounts type
Micro Entity
Financial year end
30 September (annually)
Days Until Due
Company Health Score
Years Trading
Filing & Compliance Status
View on Companies House →Annual accounts
Period ending 30 September 2025
Due 30 June 2027
Confirmation statement (CS01)
Annual company information review
Due 16 October 2027
Next accounts due
Period ending 30 September 2025
30 June 2027
days until accounts due
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Directors & Officers
Nationality
Japanese
Nationality
Japanese
Nationality
Japanese
This director manages multiple companies
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Persons with Significant Control (PSC)
Mr Kenji Koyanagi
Country of residence:
United Kingdom
Notified:
6 April 2016
Nature of control: Ownership Of Shares 50 To 75 Percent • Voting Rights 50 To 75 Percent • Right To Appoint And Remove Directors
Mrs Kimie Koyanagi
Country of residence:
England
Notified:
6 April 2016
Nature of control: Ownership Of Shares 25 To 50 Percent • Voting Rights 25 To 50 Percent
Charges & Financial Security
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.
Debenture • Created 18 January 2002
35 linkside woodside park, finchley london N12 7LE.
Legal Charge • Created 6 March 1991
Filing History
Full history →Confirmation statement (CS01)
Filed 7 October 2026
RP01CS01 (RP01CS01)
Filed 13 July 2026 ✓ On time
Annual accounts (AA)
Filed 26 June 2026 ✓ On time
Confirmation statement (CS01)
Filed 9 October 2025 ✓ On time
Annual accounts (AA)
Filed 26 June 2025 ✓ On time
Confirmation statement (CS01)
Filed 18 October 2024 ✓ On time
Annual accounts (AA)
Filed 23 May 2024 ✓ On time
Confirmation statement (CS01)
Filed 3 October 2023 ✓ On time
Annual accounts (AA)
Filed 20 June 2023 ✓ On time
Confirmation statement (CS01)
Filed 6 October 2022 ✓ On time
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Frequently asked questions
KOYANAGI LIMITED operates in the field of Sale of new cars and light motor vehicles, providing professional services within Harrow and surrounding areas.
KOYANAGI LIMITED was officially incorporated on 4 December 1980 and is registered as a Private Limited Company.
The registered office of KOYANAGI LIMITED is located at Lynwood House, 373 - 375 Station Road, Harrow, HA1 2AW in Harrow.
The official Companies House registration number for KOYANAGI LIMITED is 01532278.
The accounts for KOYANAGI LIMITED are due in 250. It is important to file accounts on time to avoid penalties.
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Full Set of Accounts to HMRC
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Company Health Score
85%
Excellent
Accounts filed on time
Confirmation statement up to date
Company is active
No outstanding charges
Clean filing history
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