Locktec Limited in Brian Johnson Way PRESTON

Locktec Limited PRESTON

Locktec started in year 1997 as Private Limited Company with registration number 03460301. The Locktec company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Preston at C/o Rsm, Bluebell House. Postal code: PR2 5PE. Since 1997/12/22 Locktec Limited is no longer carrying the name Loktec.

There is a single director in the firm at the moment - Lukas C., appointed on 1 January 2021. In addition, a secretary was appointed - Lukas C., appointed on 1 January 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Locktec Limited Address / Contact

Office Address	C/o Rsm, Bluebell House
Office Address2	Brian Johnson Way
Town	Preston
Post code	PR2 5PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03460301
Date of Incorporation	Tue, 4th Nov 1997
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 18th Nov 2023 (2023-11-18)
Last confirmation statement dated	Fri, 4th Nov 2022

Company staff

Lukas C.

Position: Secretary

Appointed: 01 January 2021

Lukas C.

Position: Director

Appointed: 01 January 2021

Gudrun C.

Position: Secretary

Appointed: 22 February 2019

Resigned: 01 January 2021

Johannes C.

Position: Director

Appointed: 22 February 2019

Resigned: 22 February 2019

Lorenz C.

Position: Director

Appointed: 22 February 2019

Resigned: 22 February 2019

Lukas C.

Position: Director

Appointed: 22 February 2019

Resigned: 22 February 2019

Olaf C.

Position: Secretary

Appointed: 14 November 1997

Resigned: 21 February 2019

Olaf C.

Position: Director

Appointed: 14 November 1997

Resigned: 21 February 2019

Gudrun C.

Position: Director

Appointed: 14 November 1997

Resigned: 01 January 2021

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 November 1997

Resigned: 14 November 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 November 1997

Resigned: 14 November 1997

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Lukas C. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Gudrun C. This PSC owns 25-50% shares. Then there is Olaf C., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Lukas C.

Notified on	1 January 2021
Ceased on	24 February 2022
Nature of control:	75,01-100% shares

Gudrun C.

Notified on	22 February 2019
Ceased on	1 January 2021
Nature of control:	25-50% shares

Olaf C.

Notified on	6 April 2016
Ceased on	21 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Loktec	December 22, 1997
Bosscover	November 24, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 1st, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 8th, April 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 31st, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 15th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/04 filed on: 20th, November 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/11/20	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/04 filed on: 4th, November 2014	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/11/04	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/04 filed on: 5th, November 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/04 filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/04 filed on: 4th, November 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/04 filed on: 7th, February 2011	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/04 filed on: 11th, November 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, October 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, November 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/04/16 with complete member list filed on: 16th, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, December 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/19 with complete member list filed on: 19th, February 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/19 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/19 with complete member list filed on: 19th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/28 with complete member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 8th, November 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/12/03 with complete member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/03 with complete member list filed on: 3rd, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, July 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, July 2004	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/10 with complete member list filed on: 10th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2002/11/26 with complete member list filed on: 26th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/11/26 with complete member list filed on: 26th, November 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/11/02	annual return
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, October 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, June 2002	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2002/02/26 with complete member list filed on: 26th, February 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/02/26 with complete member list filed on: 26th, February 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 25th, February 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/04/27 with complete member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/27 with complete member list filed on: 27th, April 2001	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 2nd, October 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, August 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 18th, August 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to 1999/12/08 with complete member list filed on: 8th, December 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/12/08 with complete member list filed on: 8th, December 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/03/31 with complete member list filed on: 31st, March 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1999/03/31 with complete member list filed on: 31st, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 6th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 6th, January 1998	accounts	Free Download (1 page)

Locktec Limited PRESTON

Locktec Limited Address / Contact

Company Information / Profile

Company staff

Lukas C.

Lukas C.

Gudrun C.

Johannes C.

Lorenz C.

Lukas C.

Olaf C.

Olaf C.

Gudrun C.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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