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Lo-ky Group Ltd LONDON


Lo-ky Group Ltd is a private limited company registered at 4-7 Great Pulteney Street, London W1F 9NA. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-01-04, this 6-year-old company is run by 1 director.
Director Christopher P., appointed on 07 November 2022.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official data there was a name change on 2020-04-09 and their previous name was Rock Ruler Ltd.
The last confirmation statement was sent on 2023-01-03 and the due date for the next filing is 2024-01-17. Likewise, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Lo-ky Group Ltd Address / Contact

Office Address 4-7 Great Pulteney Street
Town London
Post code W1F 9NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11133916
Date of Incorporation Thu, 4th Jan 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Christopher P.

Position: Director

Appointed: 07 November 2022

Sara M.

Position: Director

Appointed: 07 July 2023

Resigned: 27 November 2023

Graeme H.

Position: Director

Appointed: 07 November 2022

Resigned: 09 February 2024

Volodymyr D.

Position: Director

Appointed: 04 January 2018

Resigned: 07 November 2022

Peter M.

Position: Director

Appointed: 04 January 2018

Resigned: 07 November 2022

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As we researched, there is Frank Z. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Martin G. This PSC has significiant influence or control over the company,. The third one is Peter M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Frank Z.

Notified on 22 August 2022
Nature of control: significiant influence or control

Martin G.

Notified on 22 August 2022
Ceased on 26 June 2023
Nature of control: significiant influence or control

Peter M.

Notified on 4 January 2018
Ceased on 22 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Volodymyr D.

Notified on 4 January 2018
Ceased on 22 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Rock Ruler April 9, 2020
Lo-ky Group January 7, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-01-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand   243 518324 355
Current Assets 193 425338 873498 998346 855
Debtors   255 48022 500
Net Assets Liabilities100167 885331 240498 079 
Other
Accumulated Depreciation Impairment Property Plant Equipment   23 9458 402
Amounts Owed By Related Parties   227 500 
Average Number Employees During Period22222
Called Up Share Capital Not Paid Not Expressed As Current Asset100    
Corporation Tax Payable   131 91677 946
Creditors 26 6408 7331 9196 000
Fixed Assets 1 1001 1001 000 
Increase From Depreciation Charge For Year Property Plant Equipment    4 134
Investments   1 0001 000
Investments Fixed Assets   1 0001 000
Net Current Assets Liabilities 166 785330 140497 079 
Other Creditors   1 9196 000
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    19 677
Other Disposals Property Plant Equipment    19 677
Percentage Class Share Held In Subsidiary    100
Profit Loss    156 224
Property Plant Equipment Gross Cost   26 66128 737
Total Additions Including From Business Combinations Property Plant Equipment    21 753
Total Assets Less Current Liabilities100167 885331 240498 079 
Trade Creditors Trade Payables   113 524164 008
Trade Debtors Trade Receivables   460 361635 971
Number Shares Allotted10 000    
Par Value Share0    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 19th, December 2023
Free Download (13 pages)

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