GOLDIE LOCKS (LONDON) LIMITED
142 BEVERLEY WAY, WEST WIMBLEDON, LONDON SW20 0AQ- Active
- Private Limited Company
- Company No. 05497980
- Last Updated: 01 Mar 2024
Company Profile
GOLDIE LOCKS (LONDON) LIMITED was incorporated on Monday, July 4, 2005 as a Private Limited Company with registered address in LONDON. GOLDIE LOCKS (LONDON) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 7 months and 20 days.
| Name | GOLDIE LOCKS (LONDON) LIMITED |
|---|---|
| Company number | 05497980 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
142 BEVERLEY WAY WEST WIMBLEDON LONDON SW20 0AQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jim Richard Leake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Nicola Lesley Hale Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jim Richard Leake Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Edwina Leake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against GOLDIE LOCKS (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GOLDIE LOCKS (LONDON) LIMITED | 04 Jul 2005 |