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LOCKNLEAVE LIMITED

LOCKNLEAVE LIMITED

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

    • Overview

    Company NameLOCKNLEAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11852894
    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 LOCKNLEAVE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LOCKNLEAVE LIMITED located?

    Registered Office Address
    T M L House
    1a The Anchorage
    PO12 1LY Gosport
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCKNLEAVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for LOCKNLEAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 19, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 19, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Mar 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Jun 29, 2020

    		1 pagesAA01

    Previous accounting period extended from Feb 28, 2020 to Jun 30, 2020

    		1 pagesAA01

    Director's details changed for Mr Nick Wake on Nov 11, 2020

    		2 pagesCH01

    Change of details for Mr Nick Wake as a person with significant control on Nov 11, 2020

    		2 pagesPSC04

    Confirmation statement made on Mar 19, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 19, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 08, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Nick Wake as a director on Feb 28, 2019

    		2 pagesAP01

    Notification of Nick Wake as a person with significant control on Feb 28, 2019

    		2 pagesPSC01

    Termination of appointment of Michael Duke as a director on Feb 28, 2019

    		1 pagesTM01

    Cessation of Fd Secretarial Ltd as a person with significant control on Feb 28, 2019

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Feb 28, 2019

    • Capital: GBP 100
    		3 pagesSH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2019

    Statement of capital on Feb 28, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LOCKNLEAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAKE, Nick
    1a The Anchorage
    PO12 1LY Gosport
    T M L House
    Hampshire
    United Kingdom
    		Director
    1a The Anchorage
    PO12 1LY Gosport
    T M L House
    Hampshire
    United Kingdom
    		EnglandBritishDirector256108730002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOCKNLEAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Feb 28, 2019
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    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 Nick Wake
    1a The Anchorage
    PO12 1LY Gosport
    T M L House
    Hampshire
    United Kingdom
    		Feb 28, 2019
    1a The Anchorage
    PO12 1LY Gosport
    T M L House
    Hampshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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