Lockenfeld Limited
Lockenfeld Limited
#09516101 • Active
Founded: 28/03/2015
Industries: Activities of other holding companies n.e.c.
Location: Potters Bar
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £20,307
↓ -92%
Total Liabilities £14,477
↓ -99%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
---|---|---|---|---|
Christopher James Hackett | Commercial Director | 10/07/2023 | British | 40 years |
Adam David Hawthorn Binns | Director | 30/04/2015 | British | 50 years |
Alastair Roy Henman | Chartered Engineer / Director | 28/03/2015 | British | 55 years |
Role:
Commercial Director
Appointed:
10/07/2023
Nationality:
British
Age:
40 years
Role:
Director
Appointed:
30/04/2015
Nationality:
British
Age:
50 years
Role:
Chartered Engineer / Director
Appointed:
28/03/2015
Nationality:
British
Age:
55 years
People with Significant Control
Name | Nature of Control | Notified On | Nationality |
---|---|---|---|
Hopwoods Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 11/09/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
11/09/2023
Nationality:
United Kingdom
Financial Accounts
Dec 2023 | Dec 2022 | Dec 2021 | |
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Balance Sheet | |||
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Current Assets | |||
Stock | |||
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Provisions | |||
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Creditors | |||
Creditors (< 1 year) | |||
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Key Metrics | |||
Net Assets | |||
Net Current Assets | |||
Total Assets Less Current Liabilities | |||
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Enterprise Value | |||
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Cashflow Before D&A | |||
Other Information | |||
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Number of Employees |
Charges
4 charges registered
Santander UK PLC Outstanding
Created 11/09/2023#095161010004 Negative Pledge
Lloyds Bank PLC Satisfied
Created 24/02/2017None.
#095161010003 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
Date | Category | Description | Document |
---|---|---|---|
07/10/2024 | Accounts | Accounts With Accounts Type Small | View (7 pages) |
25/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
23/04/2024 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
23/04/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
29/09/2023 | Accounts | Accounts With Accounts Type Small | View (9 pages) |
28/09/2023 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
27/09/2023 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
23/04/2024 Address
Change Registered Office Address Company With Date Old Address New Address
28/09/2023 Persons With Significant Control
Cessation Of A Person With Significant Control
27/09/2023 Persons With Significant Control
Notification Of A Person With Significant Control