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.
Office Address | 4-7 Great Pulteney Street |
Town | London |
Post code | W1F 9NA |
Country of origin | United Kingdom |
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 |
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 |
Rock Ruler | April 9, 2020 |
Lo-ky Group | January 7, 2019 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2019-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
Balance Sheet | |||||
Cash Bank On Hand | 243 518 | 324 355 | |||
Current Assets | 193 425 | 338 873 | 498 998 | 346 855 | |
Debtors | 255 480 | 22 500 | |||
Net Assets Liabilities | 100 | 167 885 | 331 240 | 498 079 | |
Other | |||||
Accumulated Depreciation Impairment Property Plant Equipment | 23 945 | 8 402 | |||
Amounts Owed By Related Parties | 227 500 | ||||
Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
Corporation Tax Payable | 131 916 | 77 946 | |||
Creditors | 26 640 | 8 733 | 1 919 | 6 000 | |
Fixed Assets | 1 100 | 1 100 | 1 000 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 4 134 | ||||
Investments | 1 000 | 1 000 | |||
Investments Fixed Assets | 1 000 | 1 000 | |||
Net Current Assets Liabilities | 166 785 | 330 140 | 497 079 | ||
Other Creditors | 1 919 | 6 000 | |||
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 | 26 661 | 28 737 | |||
Total Additions Including From Business Combinations Property Plant Equipment | 21 753 | ||||
Total Assets Less Current Liabilities | 100 | 167 885 | 331 240 | 498 079 | |
Trade Creditors Trade Payables | 113 524 | 164 008 | |||
Trade Debtors Trade Receivables | 460 361 | 635 971 | |||
Number Shares Allotted | 10 000 | ||||
Par Value Share | 0 |
Type | Category | Free download | |
---|---|---|---|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 19th, December 2023 |
accounts | Free Download (13 pages) |
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