LOKAZ TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameLOKAZ TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11343048
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LOKAZ TRADING LIMITED?

    • Development of building projects (41100) / Construction

    Where is LOKAZ TRADING LIMITED located?

    Registered Office Address
    Staverton Court
    Staverton
    GL51 0UX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOKAZ TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for LOKAZ TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Registered office address changed from 1 Ham Close Charlton Kings Cheltenham GL52 6NP United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on Nov 23, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 05, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Nov 30, 2020

    1 pagesAA01

    Termination of appointment of Ctc Directorships Ltd as a director on Oct 22, 2020

    1 pagesTM01

    Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020

    2 pagesAP02

    Termination of appointment of Corporate Trading Companies Secretaries Limited as a secretary on Nov 03, 2020

    1 pagesTM02

    Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG United Kingdom to 1 Ham Close Charlton Kings Cheltenham GL52 6NP on Nov 03, 2020

    1 pagesAD01

    Termination of appointment of Robert James Rickman as a director on Nov 03, 2020

    1 pagesTM01

    Termination of appointment of Edward William Mole as a director on Nov 03, 2020

    1 pagesTM01

    Appointment of Mrs Karen Louise Smith as a director on Nov 03, 2020

    2 pagesAP01

    Appointment of Mrs Lois Caroline Lythgoe as a director on Nov 03, 2020

    2 pagesAP01

    Termination of appointment of Martin Ian Dack as a director on Nov 03, 2020

    1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2019

    8 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    8 pagesAA

    Confirmation statement made on May 02, 2019 with updates

    5 pagesCS01

    Previous accounting period shortened from May 31, 2019 to Sep 30, 2018

    1 pagesAA01

    Statement of capital following an allotment of shares on May 03, 2018

    • Capital: GBP 750,000
    3 pagesSH01

    Notification of Lokaz Limited as a person with significant control on May 03, 2018

    2 pagesPSC02

    Who are the officers of LOKAZ TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYTHGOE, Mrs Lois Caroline
    Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    1
    United Kingdom
    Director
    Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    1
    United Kingdom
    United KingdomBritish276115180001
    SMITH, Mrs Karen Louise
    Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    1
    United Kingdom
    Director
    Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    1
    United Kingdom
    United KingdomBritish276115190001
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Secretary
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05715822
    190842810001
    DACK, Martin Ian
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    United KingdomBritish166430880001
    MOLE, Edward William
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    United KingdomBritish127032680006
    RICKMAN, Robert James
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    Director
    338 Euston Road
    NW1 3BG London
    6th Floor
    United Kingdom
    EnglandBritish132821740002
    CTC DIRECTORSHIPS LTD
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    Director
    Euston Road
    NW1 3BG London
    338
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12967559
    277374880001

    Who are the persons with significant control of LOKAZ TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    1
    United Kingdom
    May 03, 2018
    Ham Close
    Charlton Kings
    GL52 6NP Cheltenham
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number05449720
    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.

    What are the latest statements on persons with significant control for LOKAZ TRADING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 03, 2018May 03, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does LOKAZ TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2022Due to be dissolved on
    Nov 05, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Richard James Frost
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire
    practitioner
    Staverton Court Staverton
    GL51 0UX Cheltenham
    Gloucestershire

    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