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62 To 64 Lockes Field Place Limited LONDON


62 To 64 Lockes Field Place Limited is a private limited company situated at 59-60 Russell Square, London WC1B 4HP. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-26, this 1-year-old company is run by 3 directors.
Director Helene O., appointed on 26 October 2017. Director Alan D., appointed on 26 October 2017. Director Maria C., appointed on 26 October 2017.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2018-10-25 and the due date for the following filing is 2019-11-08. Moreover, the annual accounts were filed on 31 October 2018 and the next filing should be sent on 31 July 2020.

62 To 64 Lockes Field Place Limited Address / Contact

Office Address 59-60 Russell Square
Town London
Post code WC1B 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11034323
Date of Incorporation Thu, 26th Oct 2017
Industry Residents property management
End of financial Year 31st October
Company age 2 years old
Account next due date Fri, 31st Jul 2020 (299 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Fri, 8th Nov 2019 (2019-11-08)
Last confirmation statement dated Thu, 25th Oct 2018

Company staff

Helene O.

Position: Director

Appointed: 26 October 2017

Alan D.

Position: Director

Appointed: 26 October 2017

Maria C.

Position: Director

Appointed: 26 October 2017

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2017

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Helene O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alan D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Maria C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Helene O.

Notified on 26 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Alan D.

Notified on 26 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Maria C.

Notified on 26 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-31
Balance Sheet
Current Assets3
Net Assets Liabilities3
Other
Creditors110
Fixed Assets110
Net Current Assets Liabilities107
Total Assets Less Current Liabilities3

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a micro company for the period ending on 2018/10/31
filed on: 26th, January 2019
Free Download (2 pages)

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