LOADLOCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOADLOCK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03836168
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOADLOCK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LOADLOCK LIMITED located?

    Registered Office Address
    17 Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    Buckinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOADLOCK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for LOADLOCK LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for LOADLOCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    1 pagesMA

    Statement of capital following an allotment of shares on Oct 30, 2020

    • Capital: GBP 142
    4 pagesSH01

    Satisfaction of charge 038361680002 in full

    1 pagesMR04

    Registration of charge 038361680003, created on Oct 02, 2020

    8 pagesMR01

    Confirmation statement made on Sep 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Registration of charge 038361680002, created on Feb 17, 2020

    8 pagesMR01

    Confirmation statement made on Sep 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Sep 03, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Satisfaction of charge 038361680001 in full

    1 pagesMR04

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Director's details changed for Julie Ann Hunt on Sep 01, 2016

    2 pagesCH01

    Secretary's details changed for Aldbury Secretaries Limited on Sep 01, 2016

    1 pagesCH04

    Who are the officers of LOADLOCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALDBURY SECRETARIES LIMITED
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    Nominee Secretary
    Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17 Linford Forum
    England
    900018420001
    HUNT, Julie Ann
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    Director
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    EnglandBritishCompany Director66113040002
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of LOADLOCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond John Hunt
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    Sep 01, 2016
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Julie Ann Hunt
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    Sep 01, 2016
    Linford Forum, Rockingham Drive
    Linford Wood
    MK14 6LY Milton Keynes
    17
    Buckinghamshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0