Lock 42 Rums Limited is a private limited company situated at 76 Laburnum Crescent, Kidlington OX5 1HB. Incorporated on 2019-07-10, this 4-year-old company is run by 1 director.
Director Alan S., appointed on 10 July 2019.
The company is officially categorised as "glazing" (SIC: 43342). According to Companies House records there was a name change on 2022-08-26 and their previous name was Synergies Plastics Ltd.
The latest confirmation statement was sent on 2023-07-08 and the deadline for the next filing is 2024-07-22. Furthermore, the accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 76 Laburnum Crescent |
| Town | Kidlington |
| Post code | OX5 1HB |
| Country of origin | United Kingdom |
| Registration Number | 12096229 |
| Date of Incorporation | Wed, 10th Jul 2019 |
| Industry | Glazing |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Wed, 30th Apr 2025 (367 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 10 July 2019
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Alan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Daniel B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mark P., 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.
Alan S.
| Notified on | 10 July 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Daniel B.
| Notified on | 10 July 2019 |
| Ceased on | 25 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark P.
| Notified on | 10 July 2019 |
| Ceased on | 25 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Synergies Plastics | August 26, 2022 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | |||
| Other | ||||
| Creditors | 120 | 240 | 360 | |
| Net Current Assets Liabilities | 3 | -117 | -237 | -357 |
| Other Creditors | 120 | 240 | 360 | |
| Total Assets Less Current Liabilities | 3 | -117 | -237 | -357 |
| Number Shares Allotted | 3 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-07-31 filed on: 7th, September 2023 |
accounts | Free Download (6 pages) |
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