LOCARIA LIMITED

Overview

Company Name	LOCARIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07727766
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2011

Summary

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

What is the purpose of LOCARIA LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Translation and interpretation activities (74300) / Professional, scientific and technical activities

Where is LOCARIA LIMITED located?

Registered Office Address	110 Southwark Street SE1 0SU London England
Undeliverable Registered Office Address	No

What are the latest accounts for LOCARIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2025
Next Confirmation Statement Due	Dec 23, 2025
Next Confirmation Statement Made Up To	Dec 09, 2024
Overdue	No

What are the latest filings for LOCARIA LIMITED?

Filings
Date	Description	Document	Type
Mar 11, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 10, 2025	Full accounts made up to Dec 31, 2023	27 pages	AA

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 19, 2024	Confirmation statement made on Dec 09, 2024 with no updates	3 pages	CS01

Jun 03, 2024	Director's details changed for Mr Hannes Ben on Feb 07, 2024	2 pages	CH01

Apr 03, 2024	Termination of appointment of Michael Thomas Law as a director on Feb 15, 2024	1 pages	TM01

Feb 17, 2024	Full accounts made up to Dec 31, 2022	25 pages	AA

Feb 07, 2024	Registered office address changed from , 4th Floor 100 Leman Street, London, E1 8EU to 110 Southwark Street London SE1 0SU on Feb 07, 2024	1 pages	AD01

Dec 20, 2023	Confirmation statement made on Dec 09, 2023 with updates	3 pages	CS01

Feb 13, 2023	Full accounts made up to Dec 31, 2021	25 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 09, 2022 with no updates	3 pages	CS01

Jul 07, 2022	Full accounts made up to Dec 31, 2020	26 pages	AA

Jan 02, 2022	Confirmation statement made on Dec 09, 2021 with no updates	3 pages	CS01

Jan 02, 2022	Cessation of Steven Anthony Ballmer as a person with significant control on Aug 02, 2021	1 pages	PSC07

Oct 12, 2021	Full accounts made up to Dec 31, 2019	26 pages	AA

Aug 26, 2021	Notification of Stagwell Inc. as a person with significant control on Aug 02, 2021	2 pages	PSC02

Jul 21, 2021	Director's details changed for Mr Hannes Ben on Jul 01, 2021	2 pages	CH01

Jul 19, 2021	Appointment of Mr Hannes Ben as a director on Jul 01, 2021	2 pages	AP01

Jul 19, 2021	Termination of appointment of James Simon Parr as a director on Jun 30, 2021	1 pages	TM01

Jul 15, 2021	Appointment of Mr Michael Thomas Law as a director on Jul 06, 2021	2 pages	AP01

Jan 21, 2021	Confirmation statement made on Dec 09, 2020 with updates	4 pages	CS01

Dec 15, 2020	Satisfaction of charge 077277660004 in full	1 pages	MR04

Dec 15, 2020	Satisfaction of charge 077277660003 in full	1 pages	MR04

Nov 26, 2020	Notification of Steven Anthony Ballmer as a person with significant control on Jun 01, 2020	2 pages	PSC01

Nov 26, 2020	Cessation of Forward 3D Holdings Limited as a person with significant control on Jun 01, 2020	1 pages	PSC07

View All Filings

Who are the officers of LOCARIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEN, Hannes Southwark Street SE1 0SU London 110 England	Jul 01, 2021		Director	Southwark Street SE1 0SU London 110 England	England	British	1983-3	Chief Executive Officer	191105300003
GREENE, Ryan Suite Nw 750 20006 Washington 1700 K Street District Of Columbia United States	Dec 06, 2017		Director	Suite Nw 750 20006 Washington 1700 K Street District Of Columbia United States	United States	American	1977-10	Cfo	240469320001
LEVETON, Jay Robert Suite Nw 750 20006 Washington 1700 K Street District Of Columbia United States	Dec 06, 2017		Director	Suite Nw 750 20006 Washington 1700 K Street District Of Columbia United States	United States	American	1976-4	Director	300951490001
PHYPERS, Mary Louise 100 Leman Street E1 8EU London 4th Floor England	Jul 01, 2014	Jan 21, 2016	Secretary	100 Leman Street E1 8EU London 4th Floor England		British			190495000001
PRICE, Anthony John 1st Floor Rosebery Avenue EC1R 4RP London 46a Gensurco House England	Aug 25, 2016	Dec 06, 2017	Secretary	1st Floor Rosebery Avenue EC1R 4RP London 46a Gensurco House England					212975120001
WARWICK, Jane-Marie 19 Mandela Street NW1 0DU London Centro 3	Aug 03, 2011	Jun 30, 2014	Secretary	19 Mandela Street NW1 0DU London Centro 3					162058100001
BEN, Hannes 100 Leman Street E1 8EU London 4th Floor	Sep 01, 2014	Dec 06, 2017	Director	100 Leman Street E1 8EU London 4th Floor	England	British	1983-3	Chief International Officer	191105300003
DAVIES, Simon John 100 Leman Street E1 8EU London 4th Floor	Sep 01, 2017	Dec 06, 2017	Director	100 Leman Street E1 8EU London 4th Floor	England	British	1968-2	Finance Director	237431510001
HUTCHINSON, Neil David 19 Mandela Street NW1 0DU London Centro 3	Aug 03, 2011	Aug 08, 2014	Director	19 Mandela Street NW1 0DU London Centro 3	England	British	1978-4	Director	183300230001
LAW, Michael Thomas Southwark Street SE1 0SU London 110 England	Jul 06, 2021	Feb 15, 2024	Director	Southwark Street SE1 0SU London 110 England	United States	American	1974-9	Chief Financial Officer	285194660001
MCNULTY, Martin Padraig 100 Leman Street E1 8EU London 4th Floor England	Sep 01, 2014	Dec 06, 2017	Director	100 Leman Street E1 8EU London 4th Floor England	United Kingdom	British	1968-10	Chief Executive Officer	191070680001
MURPHY, Robert John 1st Floor Rosebery Avenue EC1R 4RP London 46a Gensurco House England	Aug 03, 2011	Sep 01, 2017	Director	1st Floor Rosebery Avenue EC1R 4RP London 46a Gensurco House England	United Kingdom	English	1961-4	Director	52529860004
PARR, James Simon 100 Leman Street E1 8EU London 4th Floor	Jan 22, 2018	Jun 30, 2021	Director	100 Leman Street E1 8EU London 4th Floor	England	British	1977-11	Cfo	212222540001
PARR, James Simon 100 Leman Street E1 8EU London 4th Floor	Aug 01, 2016	Dec 06, 2017	Director	100 Leman Street E1 8EU London 4th Floor	England	British	1977-11	Cfo	212222540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCARIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Stagwell Inc.

Aug 02, 2021

One World Trade Centre

New York

65th Floor

New York, 10007

United States

Legal Form	Corporation
Country Registered	Delaware
Legal Authority	United States
Place Registered	Delaware
Registration Number	001-13718 (Sec File Number)

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.

Mr Steven Anthony Ballmer

Jun 01, 2020

100 Leman Street

E1 8EU London

4th Floor

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Forward 3d Holdings Limited

Dec 01, 2016

100 Leman Street

E1 8EU London

4th Floor

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	09073262

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.

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