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 - LONDON

This company is listed in the following categories:
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)
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

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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

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CLAYMORE CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 70221 - Financial management
GLAIVE MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
LONGBOW MANAGEMENT SERVICES UK LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
BELMONT 2022 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SENTIEM VENTURE MANAGEMENT LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SENTIEM SERVICES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
SENTIEM EXECUTIVE LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied