Lockleaze Limited (number 07931419) is a private limited company started on 2012-02-01. The company was registered at 5Th Floor, 24 Old Bond Street, London W1S 4AW. Lockleaze Limited operates SIC code: 99999 which means "dormant company".
Company details
| Name | Lockleaze Limited |
| Number | 07931419 |
| Date of Incorporation: | 1st February 2012 |
| End of financial year: | 29 February |
| Address: | 5th Floor, 24 Old Bond Street, London, W1S 4AW |
| SIC code: |
99999 - Dormant Company |
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 | 5th 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
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates February 1, 2020 filed on: 5th, March 2020 | confirmation statement |
Free Download
(3 pages)
|
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