ISEO UKI LTD

Overview

Company Name	ISEO UKI LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05551507
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ISEO UKI LTD?

Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ISEO UKI LTD located?

Registered Office Address	11 Old Jewry EC2R 8DU London England
Undeliverable Registered Office Address	No

What were the previous names of ISEO UKI LTD?

Previous Company Names
Company Name	From	Until
LOCKEN UK LIMITED	Sep 01, 2005	Sep 01, 2005

What are the latest accounts for ISEO UKI LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ISEO UKI LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for ISEO UKI LTD?

Filings

Date

Description

Document

Type

Dec 10, 2025

Appointment of Mr Francesco Trovato as a director on Dec 10, 2025

2 pages

AP01

Dec 08, 2025

Director's details changed for Mr Liaaqat Ali Khalil Ramjaun on Dec 04, 2025

2 pages

CH01

Oct 06, 2025

Termination of appointment of Roberto Gaspari as a director on Oct 02, 2025

1 pages

TM01

Jun 30, 2025

Confirmation statement made on Jun 30, 2025 with updates

5 pages

CS01

Feb 24, 2025

Accounts for a small company made up to Dec 31, 2024

10 pages

Jun 20, 2024

Confirmation statement made on Jun 15, 2024 with no updates

3 pages

CS01

Jun 05, 2024

Director's details changed for Mr Rajaun Liaaqat Ali Khalil on Jun 04, 2024

2 pages

CH01

May 07, 2024

Appointment of Mr Rajaun Liaaqat Ali Khalil as a director on Apr 25, 2024

2 pages

AP01

Mar 06, 2024

Accounts for a small company made up to Dec 31, 2023

9 pages

Jan 18, 2024

Termination of appointment of Nicholas Nick Dooley as a director on Dec 31, 2023

1 pages

TM01

Oct 25, 2023

Appointment of Mrs Christine Ciquera as a director on Oct 24, 2023

2 pages

AP01

Jun 20, 2023

Confirmation statement made on Jun 15, 2023 with updates

4 pages

CS01

Jun 10, 2023

Accounts for a small company made up to Dec 31, 2022

8 pages

Jun 02, 2023

Notification of a person with significant control statement

3 pages

PSC08

Jun 02, 2023

Cessation of Iseo Serrature S.P.A. as a person with significant control on May 22, 2023

3 pages

PSC07

Jun 01, 2023

Certificate of change of name

Company name changed locken uk LIMITED\certificate issued on 01/06/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 01, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 01, 2023	RES15

Apr 13, 2023

Confirmation statement made on Mar 22, 2023 with updates

4 pages

CS01

Mar 22, 2023

Cessation of Liras as a person with significant control on Aug 30, 2022

1 pages

PSC07

Mar 22, 2023

Notification of Iseo Serrature S.P.A. as a person with significant control on Aug 30, 2022

2 pages

PSC02

Oct 03, 2022

Confirmation statement made on Sep 01, 2022 with no updates

3 pages

CS01

Apr 26, 2022

Appointment of Pramex International Ltd as a secretary on Apr 26, 2022

2 pages

AP04

Apr 26, 2022

Registered office address changed from Handel House, 95 High Street Edgware Middlesex HA8 7DB to 11 Old Jewry London EC2R 8DU on Apr 26, 2022

1 pages

AD01

Mar 07, 2022

Audited abridged accounts made up to Dec 31, 2021

5 pages

Sep 07, 2021

Confirmation statement made on Sep 01, 2021 with no updates

3 pages

CS01

Mar 22, 2021

Audited abridged accounts made up to Dec 31, 2020

5 pages

View All Filings

Who are the officers of ISEO UKI LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

PRAMEX INTERNATIONAL LTD

Apr 26, 2022

Secretary

Old Jewry

EC2R 8DU London

England

Identification Type	UK Limited Company
Registration Number	02583010

106640360017

CIQUERA, Christine

Oct 24, 2023

Director

Old Jewry

EC2R 8DU London

England

France

French

1970-2

315141100001

FINAZZI, Roberto

Jun 23, 2020

Director

Old Jewry

EC2R 8DU London

England

Italy

Italian

1970-3

271326350001

RAMJAUN, Liaaqat Ali Khalil

Apr 25, 2024

Director

Old Jewry

EC2R 8DU London

England

British

1990-3

322780100003

TROVATO, Francesco

Dec 10, 2025

Director

Old Jewry

EC2R 8DU London

England

Italy

Italian

1969-5

343349550001

FLECCHIA, Arnaud

Sep 01, 2005

Apr 30, 2019

Secretary

Handel House, 95 High Street

Edgware

HA8 7DB Middlesex

French

107751980002

TEMPLE SECRETARIES LIMITED

Sep 01, 2005

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

CONREUX, Stephane Dominique Michel

Feb 15, 2013

Jun 23, 2020

Director

Handel House, 95 High Street

Edgware

HA8 7DB Middlesex

France

French

1973-5

176354240001

DE LA CHAPELLE, Roland

Sep 01, 2005

Jun 23, 2020

Director

Handel House, 95 High Street

Edgware

HA8 7DB Middlesex

French

1967-6

107751920003

DOOLEY, Nicholas Nick

Mar 09, 2015

Dec 31, 2023

Director

Old Jewry

EC2R 8DU London

England

British

1962-6

205812770001

FLECCHIA, Arnaud Stephane

Sep 01, 2005

Apr 30, 2019

Director

Handel House, 95 High Street

Edgware

HA8 7DB Middlesex

England

French

1969-4

107751980003

GASPARI, Roberto

Jun 23, 2020

Oct 02, 2025

Director

Old Jewry

EC2R 8DU London

England

Italy

Italian

1959-11

111789060002

COMPANY DIRECTORS LIMITED

Sep 01, 2005

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ISEO UKI LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Iseo Serrature S.P.A.

Aug 30, 2022

S. Girolamo

13 - 25055

Pisogne

Brescia

Italy

Yes

Legal Form	Company
Country Registered	Italy
Legal Authority	Registro Delle Imprese Of Brescia
Place Registered	Registro Delle Imprese Of Brescia
Registration Number	08499190018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Liras

Jun 30, 2016

35 Boulevard

Georges Clemenceau

92406

Bp 168

Courbevoie Cedex

France

Yes

Legal Form	Private Company Limited By Shares
Country Registered	France
Legal Authority	Companies Act 2006
Place Registered	France
Registration Number	819458993

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ISEO UKI LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 22, 2023		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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