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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
Current Assets 1,722 710,047 75,859 113,911 159,001 290,343 334,224 377,406 521,524 695,382
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
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

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

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(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)

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