LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD

LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD

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

    Company NameLOC8 DEVELOPMENTS (PLYMOUTH 2) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08385353
    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 LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD?

    • Development of building projects (41100) / Construction

    Where is LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD located?

    Registered Office Address
    12 Whiteladies Road
    Clifton
    BS8 1PD Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD?

    Previous Company Names
    Company NameFromUntil
    LOC8 DEVELOPMENTS (PORTISHEAD 2) LTDFeb 01, 2013Feb 01, 2013

    What are the latest accounts for LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with updates

    4 pagesCS01

    Previous accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    1 pagesAA01

    Micro company accounts made up to Feb 28, 2025

    4 pagesAA

    Director's details changed for Mr Mark Kennedy on Feb 28, 2025

    2 pagesCH01

    Confirmation statement made on Feb 01, 2025 with updates

    5 pagesCS01

    Appointment of Mr Marghub Ahmed Shaikh as a director on Feb 01, 2025

    2 pagesAP01

    Appointment of Mr Peter James Wood as a director on Feb 01, 2025

    2 pagesAP01

    Cessation of Mark Kennedy as a person with significant control on Feb 01, 2025

    1 pagesPSC07

    Notification of Euro Property Investments Limited as a person with significant control on Feb 01, 2025

    2 pagesPSC02

    Appointment of Mr Graeme Timothy Mascall as a director on Feb 01, 2025

    2 pagesAP01

    Micro company accounts made up to Feb 29, 2024

    5 pagesAA

    Director's details changed for Mr Mark Kennedy on Aug 02, 2024

    2 pagesCH01

    Registered office address changed from 12 Whiteladies Road Clifton Bristol BS8 1PD to 12 Whiteladies Road Clifton Bristol BS8 1PD on Aug 02, 2024

    1 pagesAD01

    Change of details for Mr Mark Kennedy as a person with significant control on Aug 02, 2024

    2 pagesPSC04

    Change of details for Mr Mark Kennedy as a person with significant control on Jun 05, 2024

    2 pagesPSC04

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Termination of appointment of Sarah Louise Kennedy as a secretary on Jun 26, 2020

    2 pagesTM02

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Who are the officers of LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENNEDY, Mark
    Whiteladies Road
    Clifton
    BS8 1PD Bristol
    12
    England
    Director
    Whiteladies Road
    Clifton
    BS8 1PD Bristol
    12
    England
    EnglandBritish101944800012
    MASCALL, Graeme Timothy
    Brickfield Road
    B25 8HE Birmingham
    20
    West Midlands
    England
    Director
    Brickfield Road
    B25 8HE Birmingham
    20
    West Midlands
    England
    United KingdomBritish245236560001
    SHAIKH, Marghub Ahmed
    Brickfield Road
    B25 8HE Birmingham
    20
    West Midlands
    England
    Director
    Brickfield Road
    B25 8HE Birmingham
    20
    West Midlands
    England
    United KingdomBritish85652210001
    WOOD, Peter James
    179 Worcester Road
    WR14 1EX Malvern
    The Workshop
    Worcestershire
    England
    Director
    179 Worcester Road
    WR14 1EX Malvern
    The Workshop
    Worcestershire
    England
    United KingdomBritish93370840002
    KENNEDY, Sarah Louise
    Whiteladies Road
    Clifton
    BS8 1PD Bristol
    12
    Secretary
    Whiteladies Road
    Clifton
    BS8 1PD Bristol
    12
    175494340001

    Who are the persons with significant control of LOC8 DEVELOPMENTS (PLYMOUTH 2) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brickfield Road
    B25 8HE Birmingham
    20
    West Midlands
    United Kingdom
    Feb 01, 2025
    Brickfield Road
    B25 8HE Birmingham
    20
    West Midlands
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredCompanies House
    Registration Number02861582
    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 Mark Kennedy
    Whiteladies Road
    Clifton
    BS8 1PD Bristol
    12
    England
    Apr 06, 2016
    Whiteladies Road
    Clifton
    BS8 1PD Bristol
    12
    England
    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.

    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