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LOKALON LTD

LOKALON LTD

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

    • Overview

    Company NameLOKALON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12032098
    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 LOKALON LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is LOKALON LTD located?

    Registered Office Address
    9 Rowan Close
    W5 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOKALON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for LOKALON LTD?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueNo

    What are the latest filings for LOKALON LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Registration of charge 120320980004, created on Dec 17, 2024

    		5 pagesMR01

    Registration of charge 120320980003, created on Nov 21, 2024

    		5 pagesMR01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Cessation of Piotr Gawlik as a person with significant control on Mar 30, 2022

    		1 pagesPSC07

    Notification of Fpg Holding Ltd as a person with significant control on Mar 30, 2022

    		2 pagesPSC02

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Registration of charge 120320980002, created on Dec 06, 2023

    		16 pagesMR01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 30, 2021

    		4 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2022 with updates

    		4 pagesCS01

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    		1 pagesAA01

    Amended micro company accounts made up to Jun 30, 2020

    		4 pagesAAMD

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Registration of charge 120320980001, created on Sep 16, 2019

    		7 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 04, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 04, 2019

    Statement of capital on Jun 04, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LOKALON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAWLIK, Piotr
    Rowan Close
    W5 4AG London
    9
    United Kingdom
    		Director
    Rowan Close
    W5 4AG London
    9
    United Kingdom
    		EnglandPolish152359610002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOKALON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Packet Boat Lane
    Cowley
    UB8 2JP Uxbridge
    Unit 5b
    England
    		Mar 30, 2022
    Packet Boat Lane
    Cowley
    UB8 2JP Uxbridge
    Unit 5b
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13816964
    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 Piotr Gawlik
    Rowan Close
    W5 4AG London
    9
    United Kingdom
    		Jun 04, 2019
    Rowan Close
    W5 4AG London
    9
    United Kingdom
    		Yes
    Nationality: Polish
    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