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 - FARNBOROUGH

This company is listed in the following categories:
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

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