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Lockleaze Limited (number 07931419) is a private limited company started on 2012-02-01 in United Kingdom. The company was registered at 4Th Floor 24 Old Bond Street, Mayfair, London W1S 4AW. Lockleaze Limited operates SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Lockleaze Limited
Number 07931419
Date of Incorporation: 1st February 2012
End of financial year: 29 February
Address: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 1 managing director that can be found in this firm, we can name: John W. (in the company from 29 July 2013). 1 secretary is there in the company: Peter W. (appointed on 29 July 2013). The Companies House reports 4 persons of significant control, namely: John W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Obs 24 Llp can be reached at 24 Old Bond Street, Mayfair, W1S 4AW London. The corporate PSC has. Jamie C. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-02-28
Number Shares Allotted 100
Shareholder Funds 1

People with significant control

John W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Obs 24 Llp
6 April 2016
Address 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority British
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Companies House
Registration number Oc374115
Nature of control: right to appoint and remove directors
Jamie C.
6 April 2016
Nature of control: significiant influence or control
Rcapital Nominees Limited
6 April 2016 - 6 April 2016
Address 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05146620
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to February 29, 2024
filed on: 23rd, January 2025 | accounts 		Free Download (8 pages)

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