LO-KY GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
LO-KY GROUP LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LO-KY GROUP LTD was incorporated 6 years ago on 04/01/2018 and has the registered number: 11133916. The accounts status is GROUP and accounts are next due on 30/09/2024.
LO-KY GROUP LTD was incorporated 6 years ago on 04/01/2018 and has the registered number: 11133916. The accounts status is GROUP and accounts are next due on 30/09/2024.
LO-KY GROUP LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4-7 GREAT PULTENEY STREET
LONDON
W1F 9NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ROCK RULER LTD (until 09/04/2020)
ROCK RULER LTD (until 09/04/2020)
LO-KY GROUP LTD (until 07/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2023 | 17/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DONALD PAYNE | Jan 1982 | British | Director | 2022-11-07 | CURRENT |
MR PETER MEADOWS | May 1965 | British | Director | 2018-01-04 UNTIL 2022-11-07 | RESIGNED |
MR GRAEME KEITH HUMPHREYS | Sep 1982 | British | Director | 2022-11-07 UNTIL 2024-02-09 | RESIGNED |
MR VOLODYMYR DONCHENKO | Dec 1973 | Belgian | Director | 2018-01-04 UNTIL 2022-11-07 | RESIGNED |
SARA MACEDO | Jul 1975 | British | Director | 2023-07-07 UNTIL 2023-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Martin Goetze | 2022-08-22 - 2023-06-26 | 8/1980 | Crawley | Significant influence or control as trust |
Dr Frank Oliver Zindel | 2022-08-22 | 12/1966 | London | Significant influence or control as trust |
Mr Volodymyr Donchenko | 2018-01-04 - 2022-08-22 | 12/1973 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Meadows | 2018-01-04 - 2022-08-22 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LO-KY_GROUP_LTD - Accounts | 2023-12-21 | 31-12-2022 | £324,355 Cash |
LO-KY_GROUP_LTD - Accounts | 2022-06-30 | 31-12-2021 | £498,079 equity |
LO-KY_GROUP_LTD - Accounts | 2021-09-21 | 31-12-2020 | £331,240 equity |
Dormant Company Accounts - ROCK RULER LTD | 2019-11-06 | 31-01-2019 | £100 equity |