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LOKAZ LIMITED

LOKAZ LIMITED

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

    • Overview

    Company NameLOKAZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05449720
    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 LOKAZ LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LOKAZ LIMITED located?

    Registered Office Address
    10 Grovelands Close
    Charlton Kings
    GL53 8BS Cheltenham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOKAZ LIMITED?

    Previous Company Names
    Company NameFromUntil
    EFT (HOLDINGS) LIMITEDMay 11, 2005May 11, 2005

    What are the latest accounts for LOKAZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for LOKAZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		6 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Confirmation statement made on May 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on May 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on May 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on May 11, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 1 Ham Close Charlton Kings Cheltenham Gloucestershire GL52 6NP to 10 Grovelands Close Charlton Kings Cheltenham GL53 8BS on May 19, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		22 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on May 11, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Cessation of Patricia Ann Arnold as a person with significant control on Feb 12, 2020

    		1 pagesPSC07

    Notification of Lois Caroline Lythgoe as a person with significant control on Feb 12, 2020

    		2 pagesPSC01

    Notification of Karen Louise Smith as a person with significant control on Feb 12, 2020

    		2 pagesPSC01

    Cessation of Jeffrey Lewis Arnold as a person with significant control on Feb 11, 2020

    		1 pagesPSC07

    Notification of Patricia Ann Arnold as a person with significant control on Feb 11, 2020

    		2 pagesPSC01
    View All Filings

    Who are the officers of LOKAZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYTHGOE, Lois Caroline
    Grovelands Close
    Charlton Kings
    GL53 8BS Cheltenham
    10
    Gloucestershire
    England
    		Director
    Grovelands Close
    Charlton Kings
    GL53 8BS Cheltenham
    10
    Gloucestershire
    England
    		EnglandBritish205420540001
    SMITH, Karen Louise
    Warwick Crescent
    Charlton Kings
    GL52 6YZ Cheltenham
    4
    Gloucestershire
    England
    		Director
    Warwick Crescent
    Charlton Kings
    GL52 6YZ Cheltenham
    4
    Gloucestershire
    England
    		EnglandBritish205420650001
    ARNOLD, Jeffrey Lewis
    1 Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    Gloucestershire
    		Secretary
    1 Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    Gloucestershire
    		British21477650001
    ARNOLD, Jeffrey Lewis
    1 Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    Gloucestershire
    		Director
    1 Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    Gloucestershire
    		EnglandBritish21477650001
    ARNOLD, Patricia Ann
    1 Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    Gloucestershire
    		Director
    1 Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    Gloucestershire
    		United KingdomBritish21477670001
    LEWIS, Anthony Brian
    10 Celandine Bank
    Woodmancote
    GL52 9HZ Cheltenham
    Gloucestershire
    		Director
    10 Celandine Bank
    Woodmancote
    GL52 9HZ Cheltenham
    Gloucestershire
    		EnglandBritish106697790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOKAZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Louise Smith
    Warwick Crescent
    Charlton Kings
    GL52 6YZ Cheltenham
    4
    Gloucestershire
    England
    		Feb 12, 2020
    Warwick Crescent
    Charlton Kings
    GL52 6YZ Cheltenham
    4
    Gloucestershire
    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 25% but not more than 50% of the voting rights in the company.
    Mrs Lois Caroline Lythgoe
    Grovelands Close
    Charlton Kings
    GL53 8BS Cheltenham
    10
    Gloucestershire
    England
    		Feb 12, 2020
    Grovelands Close
    Charlton Kings
    GL53 8BS Cheltenham
    10
    Gloucestershire
    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 25% but not more than 50% of the voting rights in the company.
    Patricia Ann Arnold
    Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    1
    Gloucestershire
    United Kingdom
    		Feb 11, 2020
    Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    1
    Gloucestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    Mr Jeffrey Lewis Arnold
    1 Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    Gloucestershire
    		Apr 06, 2016
    1 Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    Gloucestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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