You are here: bizstats.co.uk > a-z index > 6 list > 62 list

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 2-year-old company is run by 3 directors.
Director Maria C., appointed on 26 October 2017. Director Alan D., appointed on 26 October 2017. Director Helene O., appointed on 26 October 2017.
The company is classified as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2019-10-25 and the due date for the following filing is 2020-11-08. Moreover, the annual accounts were filed on 31 October 2019 and the next filing should be sent on 31 July 2021.

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 3 years old
Account next due date Sat, 31st Jul 2021 (389 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Sun, 8th Nov 2020 (2020-11-08)
Last confirmation statement dated Fri, 25th Oct 2019

Company staff

Bishop & Sewell Secretaries Limited

Position: Corporate Secretary

Appointed: 26 October 2017

Maria C.

Position: Director

Appointed: 26 October 2017

Alan D.

Position: Director

Appointed: 26 October 2017

Helene O.

Position: Director

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 2018-10-312019-10-31
Balance Sheet
Current Assets33
Net Assets Liabilities33
Other
Creditors110110
Fixed Assets110110
Net Current Assets Liabilities107107
Total Assets Less Current Liabilities33

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2019/10/25
filed on: 2nd, December 2019
Free Download (3 pages)

Company search

Advertisements