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 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.
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 |
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 |