Locaria Limited LONDON


Locaria started in year 2011 as Private Limited Company with registration number 07727766. The Locaria company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 4th Floor. Postal code: E1 8EU.

The company has 4 directors, namely Michael L., Hannes B. and Jay L. and others. Of them, Jay L., Ryan G. have been with the company the longest, being appointed on 6 December 2017 and Michael L. has been with the company for the least time - from 6 July 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Locaria Limited Address / Contact

Office Address 4th Floor
Office Address2 100 Leman Street
Town London
Post code E1 8EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07727766
Date of Incorporation Wed, 3rd Aug 2011
Industry Other information technology service activities
End of financial Year 31st December
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Michael L.

Position: Director

Appointed: 06 July 2021

Hannes B.

Position: Director

Appointed: 01 July 2021

Jay L.

Position: Director

Appointed: 06 December 2017

Ryan G.

Position: Director

Appointed: 06 December 2017

James P.

Position: Director

Appointed: 22 January 2018

Resigned: 30 June 2021

Simon D.

Position: Director

Appointed: 01 September 2017

Resigned: 06 December 2017

Anthony P.

Position: Secretary

Appointed: 25 August 2016

Resigned: 06 December 2017

James P.

Position: Director

Appointed: 01 August 2016

Resigned: 06 December 2017

Hannes B.

Position: Director

Appointed: 01 September 2014

Resigned: 06 December 2017

Martin M.

Position: Director

Appointed: 01 September 2014

Resigned: 06 December 2017

Mary P.

Position: Secretary

Appointed: 01 July 2014

Resigned: 21 January 2016

Robert M.

Position: Director

Appointed: 03 August 2011

Resigned: 01 September 2017

Neil H.

Position: Director

Appointed: 03 August 2011

Resigned: 08 August 2014

Jane-Marie W.

Position: Secretary

Appointed: 03 August 2011

Resigned: 30 June 2014

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Stagwell Inc. from New York, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares. Another entity in the PSC register is Steven B. This PSC owns 50,01-75% shares. Moving on, there is Forward 3D Holdings Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Stagwell Inc.

65th Floor One World Trade Centre, New York, New York, 10007, United States

Legal authority United States
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 001-13718 (Sec File Number)
Notified on 2 August 2021
Nature of control: 75,01-100% voting rights
25-50% shares

Steven B.

Notified on 1 June 2020
Ceased on 2 August 2021
Nature of control: 50,01-75% shares

Forward 3d Holdings Limited

4th Floor 100 Leman Street, London, E1 8EU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09073262
Notified on 1 December 2016
Ceased on 1 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2021
filed on: 13th, February 2023
Free Download (25 pages)

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