Loka Systems Limited LONDON


Founded in 2016, Loka Systems, classified under reg no. 10348061 is an active company. Currently registered at The Mint House SW7 4TH, London the company has been in the business for 5 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019.

At the moment there are 2 directors in the the firm, namely James M. and Christophe B.. In addition one secretary - James M. - is with the company. As of 27 September 2021, there was 1 ex director - Tiago G.. There were no ex secretaries.

Loka Systems Limited Address / Contact

Office Address The Mint House
Office Address2 141 Gloucester Road
Town London
Post code SW7 4TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10348061
Date of Incorporation Fri, 26th Aug 2016
Industry Wireless telecommunications activities
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 30th Sep 2021 (3 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

James M.

Position: Director

Appointed: 28 February 2019

Christophe B.

Position: Director

Appointed: 26 August 2016

James M.

Position: Secretary

Appointed: 26 August 2016

Tiago G.

Position: Director

Appointed: 26 August 2016

Resigned: 28 February 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Christophe B. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Tiago G. This PSC owns 25-50% shares. Moving on, there is Wireless Network Developments Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Christophe B.

Notified on 26 November 2018
Nature of control: 25-50% shares

Tiago G.

Notified on 8 November 2016
Ceased on 26 November 2018
Nature of control: 25-50% shares

Wireless Network Developments Limited

PO BOX 511 Town Mills Rue Du Pre, St Peter Port, Guernsey, GY1 6DU, Guernsey

Legal authority Section 8 Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 60378
Notified on 8 November 2016
Ceased on 3 May 2018
Nature of control: 25-50% shares

Christophe B.

Notified on 26 August 2016
Ceased on 8 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand64 14548 66319 772
Current Assets577 368719 151571 896
Debtors468 308389 469364 726
Net Assets Liabilities-74 794-407 542-703 969
Other Debtors416 957326 256321 367
Property Plant Equipment6 065197 346161 742
Total Inventories65 618281 019187 398
Other
Accumulated Depreciation Impairment Property Plant Equipment2 2316 62642 230
Amounts Owed By Related Parties  14 981
Amounts Owed To Group Undertakings 32 219100 304
Average Number Employees During Period 22
Corporation Tax Recoverable20 70459 71428 378
Creditors629 6301 143 2241 303 477
Fixed Assets6 065201 864161 743
Increase From Depreciation Charge For Year Property Plant Equipment2 2314 39535 604
Investments Fixed Assets 4 5181
Net Current Assets Liabilities528 068533 818437 765
Number Shares Issued Fully Paid1 000  
Other Creditors629 6301 143 2241 303 477
Par Value Share1  
Property Plant Equipment Gross Cost8 296203 972 
Total Additions Including From Business Combinations Property Plant Equipment8 296195 676 
Total Assets Less Current Liabilities534 133735 682599 508
Trade Creditors Trade Payables18 36441 97726 429
Trade Debtors Trade Receivables30 6483 499 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 1st March 2021
filed on: 3rd, May 2021
Free Download (3 pages)

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