LOCKWOOD & RANN INVESTMENTS LIMITED
5 KELSO PLACE, UPPER BRISTOL ROAD, BATH BA1 3AU- Active
- Private Limited Company
- Company No. 07067191
- Last Updated: 01 Mar 2024
Company Profile
LOCKWOOD & RANN INVESTMENTS LIMITED was incorporated on Thursday, November 5, 2009 as a Private Limited Company with registered address in BATH. LOCKWOOD & RANN INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 11 months and 14 days.
| Name | LOCKWOOD & RANN INVESTMENTS LIMITED |
|---|---|
| Company number | 07067191 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 KELSO PLACE UPPER BRISTOL ROAD BATH BA1 3AU |
|---|---|
| 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 |
|---|---|
| Red Chimp Investments Limited Upper Bristol Road, BA1 3AU |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 25 to 50 percent
|
| Jack's Rainbow Limited Upper Bristol Road, BA1 3AU |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Timothy Edward Webster Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, October 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucy O'Neill Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, October 19, 2021
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 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LOCKWOOD & RANN INVESTMENTS LIMITED | 05 Nov 2009 |