LOCK & OLSEN LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 08399041
Status Active
Incorporation Date 12 February 2013
Company Type Private Limited Company
Address 3RD FLOOR PALLADIUM HOUSE 1-4, ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Second filing for the appointment of Rada Spasojevic-Vujinovic as a director; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of LOCK & OLSEN LTD are www.lockolsen.co.uk, and www.lock-olsen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Lock Olsen Ltd is a Private Limited Company. The company registration number is 08399041. Lock Olsen Ltd has been working since 12 February 2013. The present status of the company is Active. The registered address of Lock Olsen Ltd is 3rd Floor Palladium House 1 4 Argyll Street London W1f 7ld. . SPASOJEVIC-VUJINOVIC, Rada is a Director of the company. Director HURLIMANN, Wolfgang has been resigned. Director JEEVES, Alexander Bryan has been resigned. Director KAUFMANN, Ivan Nicolai has been resigned. Director MATT, Karin Heidi has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
SPASOJEVIC-VUJINOVIC, Rada
Appointed Date: 26 November 2015
50 years old

Resigned Directors

Director
HURLIMANN, Wolfgang
Resigned: 26 November 2015
Appointed Date: 28 August 2014
63 years old
Director
JEEVES, Alexander Bryan
Resigned: 26 November 2015
Appointed Date: 28 August 2014
57 years old
Director
KAUFMANN, Ivan Nicolai
Resigned: 29 August 2014
Appointed Date: 12 February 2013
48 years old
Director
MATT, Karin Heidi
Resigned: 29 September 2015
Appointed Date: 28 August 2014
57 years old

Persons With Significant Control

Ms Rada Spasojevic-Vujinovic
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

LOCK & OLSEN LTD Events

08 Dec 2016
Second filing for the appointment of Rada Spasojevic-Vujinovic as a director
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
21 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 28 February 2015
01 Dec 2015
Appointment of Ms Rada Spasojevic-Vujinovic as a director on 26 November 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 08/12/2016
...
... and 11 more events
20 Mar 2014
Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 20 March 2014
11 Mar 2014
Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
05 Feb 2014
Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 1 January 2014
09 Oct 2013
Director's details changed for Mr Ivan-Nicolai Nicolai Kaufmann on 9 October 2013
12 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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