LOKKU LIMITED - LONDON


Company Profile Company Filings

Overview

LOKKU LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOKKU LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712175. The accounts status is SMALL and accounts are next due on 30/06/2024.

LOKKU LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NEIL WALDEN Secretary 2015-06-17 CURRENT
MR KIYOSHI SHISHIDO Dec 1956 Japanese Director 2023-12-21 CURRENT
LEIRE JIMENEZ Aug 1980 Spanish Director 2006-08-08 UNTIL 2015-05-08 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2006-02-16 UNTIL 2006-02-16 RESIGNED
MR ANDREW NEIL WALDEN British Secretary 2009-07-15 UNTIL 2015-05-08 RESIGNED
ANTHONY YICK KIN HUANG Sep 1949 British Director 2006-02-16 UNTIL 2013-07-11 RESIGNED
MR ANDREW NEIL WALDEN Mar 1977 British Director 2020-01-30 UNTIL 2023-05-01 RESIGNED
MS LAURA URQUIZU Nov 1968 Spanish Director 2009-05-26 UNTIL 2012-06-04 RESIGNED
JUAN MAURICIO SILBER Feb 1982 Argentine Director 2019-10-01 UNTIL 2023-12-05 RESIGNED
JAVIER OSES Mar 1944 Spanish Director 2006-08-08 UNTIL 2015-05-08 RESIGNED
ANTONIO MOYA-OLIVER Jan 1962 Spanish Director 2008-01-21 UNTIL 2009-06-11 RESIGNED
DR CHRISTIAN ANDREAS HELMUT KEIM Jun 1967 German,British Director 2006-08-08 UNTIL 2013-07-11 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2006-02-16 UNTIL 2006-02-16 RESIGNED
MR RICARDO GOMEZ DE OLEA Jun 1975 Spanish Director 2019-02-08 UNTIL 2019-10-01 RESIGNED
DAVID GRANA MORAN May 1973 Spanish Director 2023-05-01 UNTIL 2023-12-05 RESIGNED
MR EDWARD FREYFOGLE Feb 1976 German Director 2006-02-16 UNTIL 2015-05-08 RESIGNED
JAVIER ETXEBESTE OTEGI Dec 1961 Spanish Director 2006-02-16 UNTIL 2015-05-08 RESIGNED
MR GONZALO DEL POZO May 1970 Spanish Director 2015-05-08 UNTIL 2019-10-01 RESIGNED
SIMON GAVIN REGINALD BRAY Jan 1982 South African Director 2019-10-01 UNTIL 2020-01-30 RESIGNED
MR SIMON TIMOTHY BAKER Dec 1966 British Director 2015-05-08 UNTIL 2019-02-08 RESIGNED
TBA COMPANY SECRETARIAL LIMITED Corporate Secretary 2006-02-16 UNTIL 2008-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lifull Co. Ltd 2020-11-10 Tokyo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-29 30-09-2022 2,938,765 Cash 1,129,561 equity
ACCOUNTS - Final Accounts 2022-07-01 30-09-2021 4,334,537 Cash 1,554,619 equity
ACCOUNTS - Final Accounts 2021-08-26 30-09-2020 3,094,508 Cash 6,486,707 equity
ACCOUNTS - Final Accounts preparation 2015-09-25 31-12-2014 1,085,120 Cash 1,653,252 equity

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