LOCARIA LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8EU

Company number 07727766
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 4TH FLOOR, 100 LEMAN STREET, LONDON, E1 8EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Director's details changed for Hannes Ben on 19 January 2017; Director's details changed for Hannes Ortner on 31 December 2016; Confirmation statement made on 9 December 2016 with updates. The most likely internet sites of LOCARIA LIMITED are www.locaria.co.uk, and www.locaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Locaria Limited is a Private Limited Company. The company registration number is 07727766. Locaria Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Locaria Limited is 4th Floor 100 Leman Street London E1 8eu. . PRICE, Anthony John is a Secretary of the company. BEN, Hannes is a Director of the company. MCNULTY, Martin Padraig is a Director of the company. MURPHY, Robert John is a Director of the company. PARR, James Simon is a Director of the company. Secretary PHYPERS, Mary Louise has been resigned. Secretary WARWICK, Jane-Marie has been resigned. Director HUTCHINSON, Neil David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PRICE, Anthony John
Appointed Date: 25 August 2016
Director
BEN, Hannes
Appointed Date: 01 September 2014
42 years old
Director
MCNULTY, Martin Padraig
Appointed Date: 01 September 2014
57 years old
Director
MURPHY, Robert John
Appointed Date: 03 August 2011
64 years old
Director
PARR, James Simon
Appointed Date: 01 August 2016
47 years old

Resigned Directors

Secretary
PHYPERS, Mary Louise
Resigned: 21 January 2016
Appointed Date: 01 July 2014
Secretary
WARWICK, Jane-Marie
Resigned: 30 June 2014
Appointed Date: 03 August 2011
Director
HUTCHINSON, Neil David
Resigned: 08 August 2014
Appointed Date: 03 August 2011
47 years old

Persons With Significant Control

Forward 3d Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

LOCARIA LIMITED Events

19 Jan 2017
Director's details changed for Hannes Ben on 19 January 2017
18 Jan 2017
Director's details changed for Hannes Ortner on 31 December 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Nov 2016
Satisfaction of charge 1 in full
10 Nov 2016
Registration of charge 077277660002, created on 2 November 2016
...
... and 22 more events
11 Apr 2013
Current accounting period shortened from 31 December 2012 to 31 December 2011
17 Aug 2012
Annual return made up to 3 August 2012 with full list of shareholders
04 Jul 2012
Particulars of a mortgage or charge / charge no: 1
08 Jun 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LOCARIA LIMITED Charges

2 November 2016
Charge code 0772 7766 0002
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the chargor’s intellectual property. For more details…
18 June 2012
Deed of accession and charge
Delivered: 4 July 2012
Status: Satisfied on 16 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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