LOCKEN UK LIMITED
MIDDLESEX

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Company number 05551507
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LOCKEN UK LIMITED are www.lockenuk.co.uk, and www.locken-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Locken Uk Limited is a Private Limited Company. The company registration number is 05551507. Locken Uk Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Locken Uk Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . FLECCHIA, Arnaud is a Secretary of the company. CONREUX, Stephane Dominique Michel is a Director of the company. DE LA CHAPELLE, Roland is a Director of the company. DOOLEY, Nicholas Nick is a Director of the company. FLECCHIA, Arnaud is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
FLECCHIA, Arnaud
Appointed Date: 01 September 2005

Director
CONREUX, Stephane Dominique Michel
Appointed Date: 15 February 2013
52 years old

Director
DE LA CHAPELLE, Roland
Appointed Date: 01 September 2005
58 years old

Director
DOOLEY, Nicholas Nick
Appointed Date: 09 March 2015
63 years old

Director
FLECCHIA, Arnaud
Appointed Date: 01 September 2005
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Liras
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

LOCKEN UK LIMITED Events

20 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Jun 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Appointment of Mr Nicholas Dooley as a director on 9 March 2015
10 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000

...
... and 24 more events
21 Sep 2005
Secretary resigned
21 Sep 2005
Director resigned
21 Sep 2005
New secretary appointed;new director appointed
21 Sep 2005
New director appointed
01 Sep 2005
Incorporation