LOCI LONDON LIMITED

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

    Company NameLOCI LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06925155
    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 LOCI LONDON LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is LOCI LONDON LIMITED located?

    Registered Office Address
    10 Brighton Road
    BN15 8RH Lancing
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCI LONDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for LOCI LONDON LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2026
    Next Confirmation Statement DueMar 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2025
    OverdueNo

    What are the latest filings for LOCI LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    8 pagesAA

    Registered office address changed from Hardy House Northbridge Road Berkhamsted HP4 1EF England to 10 Brighton Road Lancing BN15 8RH on Mar 05, 2024

    1 pagesAD01

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    8 pagesAA

    Micro company accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Change of details for Mr David Michael Williams as a person with significant control on Oct 01, 2020

    2 pagesPSC04

    Director's details changed for Mr David Michael Williams on Oct 01, 2020

    2 pagesCH01

    Confirmation statement made on Mar 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    8 pagesAA

    Micro company accounts made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Mar 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    3 pagesCS01

    Registered office address changed from C/O Ground Floor Unit 10 Leighton Industrial Park Billington Road Leighton Buzzard Bedfordshire LU7 4AJ England to Hardy House Northbridge Road Berkhamsted HP4 1EF on Jan 12, 2018

    1 pagesAD01

    Confirmation statement made on Mar 31, 2017 with updates

    8 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    4 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 119.05
    SH01

    Director's details changed for Mr David Michael Williams on Mar 31, 2016

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2015

    7 pagesAA

    Who are the officers of LOCI LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, James Iain
    Brighton Road
    BN15 8RH Lancing
    10
    England
    Director
    Brighton Road
    BN15 8RH Lancing
    10
    England
    EnglandBritish175140170001
    WILLIAMS, David Michael
    Brighton Road
    BN15 8RH Lancing
    10
    England
    Director
    Brighton Road
    BN15 8RH Lancing
    10
    England
    EnglandBritish132411330004
    PAGET, Malcolm George
    107 Whitchurch Gardens
    HA8 6PG Edgware
    Middlesex
    Secretary
    107 Whitchurch Gardens
    HA8 6PG Edgware
    Middlesex
    British104235370001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    138744370001
    HURWORTH, Aderyn
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Director
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    United KingdomBritish89673040001
    RATNAYAKE, Chithru
    Wilbraham Road
    M21 0UE Manchester
    535
    England
    Director
    Wilbraham Road
    M21 0UE Manchester
    535
    England
    United KingdomBritish139121820002

    Who are the persons with significant control of LOCI LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Michael Williams
    Brighton Road
    BN15 8RH Lancing
    10
    England
    Apr 06, 2016
    Brighton Road
    BN15 8RH Lancing
    10
    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.
    Mr James Iain Roberts
    Brighton Road
    BN15 8RH Lancing
    10
    England
    Apr 06, 2016
    Brighton Road
    BN15 8RH Lancing
    10
    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.

    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