Locusrite Holdings Limited. net worth, address, company information. Free

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Locusrite Holdings Limited (Companies House Registration Number 05296161) is a private limited company started on 2004-11-24 in England. The firm can be found at Carr Brook Works Elnor Lane, Whaley Bridge, High Peak SK23 7JN. Locusrite Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Locusrite Holdings Limited
Number	05296161
Date of Incorporation:	2004-11-24
End of financial year:	30 November
Address:	Carr Brook Works Elnor Lane, Whaley Bridge, High Peak, SK23 7JN
SIC code:	70100 - Activities of head offices

Moving on to the 3 directors that can be found in this particular enterprise, we can name: Paul R. (in the company from 17 November 2022), Philip T. (appointment date: 23 September 2022), Sarah T. (appointed on 23 September 2022). The official register reports 5 persons of significant control, namely: Vista Engineering Limited can be reached at Elnor Lane, Whaley Bridge, SK23 7JN High Peak. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jeanette R. has 1/2 or less of shares, 1/2 or less of voting rights, Karen T. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-11-30	2023-11-30	2024-11-30
Current Assets	1,722	710,047	75,859	113,911	159,001	290,343	334,224	377,406	521,524	695,382	154,815	-
Fixed Assets	-	367,319	1,149,624	1,149,624	1,149,624	1,149,624	1,149,624	1,149,624	1,149,624	1,149,624	1,149,624	1,149,624
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	183,620	784,106	951,106	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	782,305	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	183,620	784,106	951,106	1,177,278	1,223,151	1,354,940	1,399,183	1,442,409	1,566,267	1,752,106	1,269,386	1,153,715

People with significant control

Vista Engineering Limited

23 September 2022

Address	Carr Brook Works Elnor Lane, Whaley Bridge, High Peak, SK23 7JN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies (England And Wales)
Registration number	01439569
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeanette R.

6 April 2016 - 23 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Karen T.

6 April 2016 - 23 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Brian T.

6 April 2016 - 23 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Philip R.

6 April 2016 - 23 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small-sized company accounts made up to 30th November 2023 filed on: 30th, July 2024 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to 30th November 2023 filed on: 30th, July 2024 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, March 2024 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 25th, March 2024 \| incorporation	Free Download (24 pages)
(AA) Small-sized company accounts made up to 30th November 2022 filed on: 14th, June 2023 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 5th, October 2022 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 23rd September 2022: 1075.00 GBP filed on: 28th, September 2022 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened from 31st December 2022 to 30th November 2022 filed on: 26th, September 2022 \| accounts	Free Download (1 page)
(AD01) Address change date: 23rd September 2022. New Address: Carr Brook Works Elnor Lane Whaley Bridge High Peak SK23 7JN. Previous address: Unit 8a Galliford Road Causeway Industrial Estate Maldon Essex CM9 4XD filed on: 23rd, September 2022 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 13th, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 24th November 2015 with full list of members filed on: 26th, November 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 22nd, April 2015 \| accounts
(AR01) Annual return drawn up to 24th November 2014 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 24th November 2013 with full list of members filed on: 4th, December 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th December 2013: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 21st, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 24th November 2012 with full list of members filed on: 28th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 24th November 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 24th November 2010 with full list of members filed on: 21st, December 2010 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 30th, July 2010 \| resolution	Free Download (1 page)
(CAP-SS) Solvency statement dated 20/07/10 filed on: 30th, July 2010 \| insolvency	Free Download (1 page)
(SH20) Statement by directors filed on: 30th, July 2010 \| capital	Free Download (1 page)
(SH19) Statement of Capital on 30th July 2010: 1000.00 GBP filed on: 30th, July 2010 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 24th November 2009 with full list of members filed on: 16th, December 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 26th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 10th December 2008 with shareholders record filed on: 10th, December 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 31st, March 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (4 pages)
(363a) Annual return up to 28th November 2007 with shareholders record filed on: 28th, November 2007 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 20th, March 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (9 pages)
(363s) Annual return up to 5th January 2007 with shareholders record filed on: 5th, January 2007 \| annual return	Free Download (9 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 29th December 2005 with shareholders record filed on: 29th, December 2005 \| annual return	Free Download (8 pages)
(287) Registered office changed on 06/05/05 from: york house plains road little totham maldon essex CM9 8NA filed on: 6th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/05/05 from: york house plains road little totham maldon essex CM9 8NA filed on: 6th, May 2005 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, April 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, April 2005 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/11/05 to 31/12/04 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/05 to 31/12/04 filed on: 6th, April 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 74999 shares on 22nd December 2004. Value of each share 1 £, total number of shares: 75000. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2005 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2005 \| resolution	Free Download (3 pages)
(88(2)R) Alloted 74999 shares on 22nd December 2004. Value of each share 1 £, total number of shares: 75000. filed on: 4th, January 2005 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, November 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 24th, November 2004 \| incorporation	Free Download (18 pages)

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