LOK'N STORE LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
LOK'N STORE LIMITED is a Private Limited Company from FARNBOROUGH ENGLAND and has the status: Active.
LOK'N STORE LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902717. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2025.
LOK'N STORE LIMITED was incorporated 30 years ago on 25/02/1994 and has the registered number: 02902717. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2025.
LOK'N STORE LIMITED - FARNBOROUGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
112 HAWLEY LANE
FARNBOROUGH
GU14 8JE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN HOLMES | Feb 1960 | British | Director | 1997-12-05 | CURRENT |
MR ANDREW JACOBS | Feb 1959 | British | Director | 1994-03-01 | CURRENT |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-10-27 | CURRENT | ||
MR NEIL JAMES JOHN NEWMAN-SHEPHERD | Dec 1976 | British | Director | 2015-11-26 | CURRENT |
SIMON GRIFFITH THOMAS | Dec 1959 | British | Director | 1996-09-01 | CURRENT |
MR RAYMOND ALAN DAVIES | Aug 1957 | British | Director | 2004-01-19 | CURRENT |
MR HARVEY BERNARD JACOBS | Sep 1933 | British | Director | 1994-03-01 UNTIL 1997-03-17 | RESIGNED |
MRS HAZEL ESTELLE JACOBS | Mar 1934 | Secretary | 1994-03-01 UNTIL 1994-10-20 | RESIGNED | |
ROBYN MARY JACOBS | Secretary | 1994-10-20 UNTIL 1997-03-25 | RESIGNED | ||
CHRISTOPHER JOHN RUSSELL STEVENS | Apr 1966 | British | Director | 2001-09-24 UNTIL 2003-09-25 | RESIGNED |
PAUL GRAHAM READ | Apr 1947 | Canadian | Director | 1997-12-05 UNTIL 2001-07-16 | RESIGNED |
MARTIN O`GRADY | Nov 1963 | British | Director | 2000-04-19 UNTIL 2001-05-04 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-02-25 UNTIL 1994-03-01 | RESIGNED | ||
MRS HAZEL ESTELLE JACOBS | Mar 1934 | Director | 1994-03-01 UNTIL 1994-10-20 | RESIGNED | |
MR COLIN MICHAEL JACOBS | May 1964 | British | Director | 1996-09-26 UNTIL 2017-07-05 | RESIGNED |
MR STEVEN GORDON MORRIS HOURSTON | Mar 1963 | British | Director | 2001-04-02 UNTIL 2003-06-06 | RESIGNED |
MICHAEL MARC JASON | May 1961 | American | Director | 1999-11-23 UNTIL 2000-03-20 | RESIGNED |
SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2002-05-10 UNTIL 2006-11-16 | RESIGNED | ||
CLP COMPANY SECRETARIAL LIMITED | Corporate Secretary | 1997-03-25 UNTIL 2002-05-10 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2006-11-16 UNTIL 2017-10-27 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-25 UNTIL 1994-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lok'Nstore Group Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |