Lockenfeld Limited WOLVERHAMPTON


Lockenfeld started in year 2015 as Private Limited Company with registration number 09516101. The Lockenfeld company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Wolverhampton at C/o Zaun Limited. Postal code: WV10 9ED.

The company has 3 directors, namely Christopher H., Adam B. and Alastair H.. Of them, Alastair H. has been with the company the longest, being appointed on 28 March 2015 and Christopher H. has been with the company for the least time - from 10 July 2023. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Lockenfeld Limited Address / Contact

Office Address C/o Zaun Limited
Office Address2 Steel Drive
Town Wolverhampton
Post code WV10 9ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 09516101
Date of Incorporation Sat, 28th Mar 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Christopher H.

Position: Director

Appointed: 10 July 2023

Adam B.

Position: Director

Appointed: 30 April 2015

Alastair H.

Position: Director

Appointed: 28 March 2015

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Hopwoods Holdings Limited from Potters Bar, England. The abovementioned PSC is classified as "a private 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 PSC register is Binns Group Limited that put Wolverhampton, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Zaun Group Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hopwoods Holdings Limited

C/O Binns Fencing Limited Harvest House Cranborne Road, Potters Bar, EN6 3JF, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 14945574
Notified on 11 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Binns Group Limited

C/O Zaun Limited Steel Drive, Wolverhampton, WV10 9ED, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14490045
Notified on 3 January 2023
Ceased on 11 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zaun Group Limited

C/O Zaun Limited Steel Drive, Wolverhampton, WV10 9ED, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14468960
Notified on 3 January 2023
Ceased on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Zaun Limited

Zaun Limited Steel Drive, Wolverhampton, WV10 9ED, England

Legal authority Uk
Legal form Limited Company
Country registered England
Place registered Uk
Registration number 03275214
Notified on 6 April 2016
Ceased on 3 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1082 5182 344835264 123
Current Assets279 61923 78221 86018 603293 089
Debtors279 51121 26419 51617 76828 966
Net Assets Liabilities109 116123 929149 704184 212428 290
Other Debtors23 01121 26419 51617 76816 021
Other
Accrued Liabilities Deferred Income   4 300254 823
Amounts Owed By Group Undertakings256 500   12 945
Amounts Owed To Group Undertakings114 8703 21161 766118 516 
Bank Borrowings1 442 0071 355 6751 263 3771 168 0621 072 509
Bank Borrowings Overdrafts1 357 3531 268 1311 171 0781 111 1471 072 509
Corporation Tax Payable   6 046 
Creditors1 357 3531 268 1311 171 0781 111 1471 327 332
Investments Fixed Assets1 462 5331 462 5331 462 5331 462 5331 462 533
Investments In Group Undertakings1 462 5331 462 5331 462 5331 462 5331 462 533
Net Assets Liabilities Subsidiaries-62 721-62 721-62 721-62 721-62 721
Net Current Assets Liabilities3 936-70 473-141 751-167 174-1 034 243
Number Shares Issued Fully Paid 25255050
Other Creditors76 0103 5003 5004 300 
Other Taxation Social Security Payable  6 0466 046 
Par Value Share 1111
Percentage Class Share Held In Subsidiary 10010010088
Profit Loss Subsidiaries240 647207 489783 027883 113935 708
Total Assets Less Current Liabilities1 466 4691 392 0601 320 7821 295 359428 290
Trade Creditors Trade Payables149    

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2022-12-31
filed on: 29th, September 2023
Free Download (9 pages)

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