LOCUS GROUP (LGRP) LTD

LOCUS GROUP (LGRP) LTD

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

    Company NameLOCUS GROUP (LGRP) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11381772
    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 LOCUS GROUP (LGRP) LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LOCUS GROUP (LGRP) LTD located?

    Registered Office Address
    125 Noak Hill Road
    Great Burstead
    CM12 9UJ Billericay
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LOCUS GROUP (LGRP) LTD?

    Previous Company Names
    Company NameFromUntil
    LOCUS GROUP MUSIC LTDJan 04, 2022Jan 04, 2022
    KALUKI MANAGEMENT LIMITEDMay 24, 2018May 24, 2018

    What are the latest accounts for LOCUS GROUP (LGRP) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LOCUS GROUP (LGRP) LTD?

    Last Confirmation Statement Made Up ToJun 26, 2026
    Next Confirmation Statement DueJul 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025
    OverdueNo

    What are the latest filings for LOCUS GROUP (LGRP) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 26, 2025 with updates

    6 pagesCS01

    Micro company accounts made up to May 31, 2024

    4 pagesAA

    Confirmation statement made on Jun 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 65 Oxford Road Macclesfield SK11 8JE England to 125 Noak Hill Road Great Burstead Billericay Essex CM12 9UJ on Jul 04, 2024

    1 pagesAD01

    Micro company accounts made up to May 31, 2023

    4 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Registered office address changed from 66 Vincent Street Macclesfield SK11 6UQ England to 65 Oxford Road Macclesfield SK11 8JE on Nov 22, 2022

    1 pagesAD01

    Confirmation statement made on Jun 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    4 pagesAA

    Change of details for Mr David Anthony Bourne as a person with significant control on Feb 18, 2022

    2 pagesPSC04

    Notification of David Bourne as a person with significant control on Jan 10, 2022

    2 pagesPSC01

    Registered office address changed from 145a Ashley Road Hale Cheshire WA14 2UW England to 66 Vincent Street Macclesfield SK11 6UQ on Jan 12, 2022

    1 pagesAD01

    Cessation of William Richard Gregory as a person with significant control on Jan 10, 2022

    1 pagesPSC07

    Termination of appointment of William Richard Gregory as a director on Jan 10, 2022

    1 pagesTM01

    Termination of appointment of Lee Spence-Partington as a director on Jan 10, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed locus group music LTD\certificate issued on 04/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2021

    RES15

    Certificate of change of name

    Company name changed kaluki management LIMITED\certificate issued on 04/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 31, 2021

    RES15

    Confirmation statement made on Jun 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Lee Haslam as a director on Aug 07, 2018

    2 pagesAP01

    Confirmation statement made on Jun 26, 2018 with updates

    5 pagesCS01

    Who are the officers of LOCUS GROUP (LGRP) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOURNE, David
    Noak Hill Road
    Great Burstead
    CM12 9UJ Billericay
    125
    Essex
    England
    Director
    Noak Hill Road
    Great Burstead
    CM12 9UJ Billericay
    125
    Essex
    England
    EnglandEnglish246787750001
    CANAVAN, Ross
    BR3 3XA Beckenham
    2 Spinney Close
    Kent
    England
    Director
    BR3 3XA Beckenham
    2 Spinney Close
    Kent
    England
    EnglandBritish246745940001
    HASLAM, Lee
    Noak Hill Road
    Great Burstead
    CM12 9UJ Billericay
    125
    Essex
    England
    Director
    Noak Hill Road
    Great Burstead
    CM12 9UJ Billericay
    125
    Essex
    England
    EnglandEnglish249168940001
    GREGORY, William Richard
    Brook Lane
    SK9 7RU Alderley Edge
    Merlins
    Cheshire
    United Kingdom
    Director
    Brook Lane
    SK9 7RU Alderley Edge
    Merlins
    Cheshire
    United Kingdom
    EnglandBritish89432400001
    SPENCE-PARTINGTON, Lee
    BL3 1ST Bolton
    55 Whiteoak View
    United Kingdom
    Director
    BL3 1ST Bolton
    55 Whiteoak View
    United Kingdom
    United KingdomBritish237374270001

    Who are the persons with significant control of LOCUS GROUP (LGRP) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Anthony Bourne
    Vincent Street
    SK11 6UQ Macclesfield
    66
    England
    Jan 10, 2022
    Vincent Street
    SK11 6UQ Macclesfield
    66
    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.
    Mr William Richard Gregory
    Brook Lane
    SK9 7RU Alderley Edge
    Merlins
    Cheshire
    United Kingdom
    May 24, 2018
    Brook Lane
    SK9 7RU Alderley Edge
    Merlins
    Cheshire
    United Kingdom
    Yes
    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.
    • 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