LOCKED CONCEPTS LIMITED
QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON E1W 1YW- Liquidation
- Private Limited Company
- Company No. 09913593
- Last Updated: 01 Mar 2024
Company Profile
LOCKED CONCEPTS LIMITED was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in LONDON. LOCKED CONCEPTS LIMITED has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 14 days.
| Name | LOCKED CONCEPTS LIMITED |
|---|---|
| Company number | 09913593 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE 4 THOMAS MORE SQUARE LONDON E1W 1YW |
|---|---|
| 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 |
|---|---|
| Brisant Secure Ltd Halifax Road, Staincliffe, WF13 4AR |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Stewart Nationality: British |
Dates: Saturday, December 10, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Gary Dutton Nationality: British |
Dates: Saturday, December 10, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-391 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOCKED CONCEPTS LIMITED | 11 Dec 2015 |