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.
Office Address | C/o Zaun Limited |
Office Address2 | Steel Drive |
Town | Wolverhampton |
Post code | WV10 9ED |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 108 | 2 518 | 2 344 | 835 | 264 123 |
Current Assets | 279 619 | 23 782 | 21 860 | 18 603 | 293 089 |
Debtors | 279 511 | 21 264 | 19 516 | 17 768 | 28 966 |
Net Assets Liabilities | 109 116 | 123 929 | 149 704 | 184 212 | 428 290 |
Other Debtors | 23 011 | 21 264 | 19 516 | 17 768 | 16 021 |
Other | |||||
Accrued Liabilities Deferred Income | 4 300 | 254 823 | |||
Amounts Owed By Group Undertakings | 256 500 | 12 945 | |||
Amounts Owed To Group Undertakings | 114 870 | 3 211 | 61 766 | 118 516 | |
Bank Borrowings | 1 442 007 | 1 355 675 | 1 263 377 | 1 168 062 | 1 072 509 |
Bank Borrowings Overdrafts | 1 357 353 | 1 268 131 | 1 171 078 | 1 111 147 | 1 072 509 |
Corporation Tax Payable | 6 046 | ||||
Creditors | 1 357 353 | 1 268 131 | 1 171 078 | 1 111 147 | 1 327 332 |
Investments Fixed Assets | 1 462 533 | 1 462 533 | 1 462 533 | 1 462 533 | 1 462 533 |
Investments In Group Undertakings | 1 462 533 | 1 462 533 | 1 462 533 | 1 462 533 | 1 462 533 |
Net Assets Liabilities Subsidiaries | -62 721 | -62 721 | -62 721 | -62 721 | -62 721 |
Net Current Assets Liabilities | 3 936 | -70 473 | -141 751 | -167 174 | -1 034 243 |
Number Shares Issued Fully Paid | 25 | 25 | 50 | 50 | |
Other Creditors | 76 010 | 3 500 | 3 500 | 4 300 | |
Other Taxation Social Security Payable | 6 046 | 6 046 | |||
Par Value Share | 1 | 1 | 1 | 1 | |
Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 88 | |
Profit Loss Subsidiaries | 240 647 | 207 489 | 783 027 | 883 113 | 935 708 |
Total Assets Less Current Liabilities | 1 466 469 | 1 392 060 | 1 320 782 | 1 295 359 | 428 290 |
Trade Creditors Trade Payables | 149 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy