Lock 'n' Load Events Limited LONDON


Lock 'n' Load Events started in year 2004 as Private Limited Company with registration number 05152712. The Lock 'n' Load Events company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at C/o Superstruct Entertainment Ltd. Postal code: W14 8NS. Since 21st December 2005 Lock 'n' Load Events Limited is no longer carrying the name South West Four Events.

The firm has 2 directors, namely Roderik S., Rebecca N.. Of them, Roderik S., Rebecca N. have been with the company the longest, being appointed on 4 April 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Gary R. who worked with the the firm until 15 September 2014.

Lock 'n' Load Events Limited Address / Contact

Office Address C/o Superstruct Entertainment Ltd
Office Address2 364-366 Kensington High Street
Town London
Post code W14 8NS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05152712
Date of Incorporation Mon, 14th Jun 2004
Industry Support activities to performing arts
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Roderik S.

Position: Director

Appointed: 04 April 2019

Rebecca N.

Position: Director

Appointed: 04 April 2019

Darren S.

Position: Director

Appointed: 03 October 2016

Resigned: 04 April 2019

Ian H.

Position: Director

Appointed: 03 October 2016

Resigned: 04 April 2019

David H.

Position: Director

Appointed: 23 May 2016

Resigned: 03 October 2016

Paul B.

Position: Director

Appointed: 18 June 2014

Resigned: 03 October 2016

Gary R.

Position: Secretary

Appointed: 01 February 2010

Resigned: 15 September 2014

Damian G.

Position: Director

Appointed: 14 March 2007

Resigned: 25 March 2013

Daniel N.

Position: Director

Appointed: 19 January 2006

Resigned: 31 March 2021

Antony M.

Position: Director

Appointed: 12 July 2004

Resigned: 14 March 2007

Andrew M.

Position: Director

Appointed: 14 June 2004

Resigned: 29 April 2021

Ruskin House Company Services Limited

Position: Corporate Secretary

Appointed: 14 June 2004

Resigned: 01 February 2010

People with significant control

The register of PSCs who own or control the company is made up of 4 names. As BizStats found, there is Superstruct Uk Festivals Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lmf Luxco S.a.r.l. that put Luxembourg, Luxembourg as the official address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Global Festivals Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Superstruct Uk Festivals Ltd

C/O Superstruct Entertainment Ltd 364-366 Kensington High Street, London, W14 8NS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08908975
Notified on 12 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Lmf Luxco S.A.R.L.

11 Avenue De La Gare, Luxembourg, Luxembourg

Legal authority Luxembourg Law
Legal form Limited Company
Country registered Luxembourg
Place registered Trade And Companies Register
Registration number 6451-2734-4872-2216
Notified on 8 April 2019
Ceased on 12 June 2020
Nature of control: significiant influence or control

Global Festivals Limited

30 Leicester Square, London, WC2H 7LA, 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 08908975
Notified on 3 October 2016
Ceased on 8 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Impresario Festivals Plc

15 Golden Square, London, England And Wales, W1F 9JG, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08304369
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

South West Four Events December 21, 2005
New Events June 21, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 26th, September 2023
Free Download (9 pages)

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