HAPPY LOCK LIMITED
C/O UK STORAGE CONSULTANCY LIMITED, WEWORK, 184 SHEPHERDS BUSH ROAD, LONDON  W6 7NL- Active
- Private Limited Company
- Company No. 10665444
- Last Updated: 01 Mar 2024
Company Profile
HAPPY LOCK LIMITED was incorporated on Monday, March 13, 2017 as a Private Limited Company with registered address in LONDON. HAPPY LOCK LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 6 months and 15 days.
Name | HAPPY LOCK LIMITED |
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Company number | 10665444 |
Company type | Private Limited Company |
Incorporation date | 13 Mar 2017 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
C/O UK STORAGE CONSULTANCY LIMITED, WEWORK 184 SHEPHERDS BUSH ROAD LONDON W6 7NL |
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Country Of Origin | ENGLAND |
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 |
---|---|
Padlock Uk Bidco 2 Limited Riverside, SE1 2AU |
Dates: Tuesday, December 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Richard Owen Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Joshua Nimmo Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Max Sangster Nationality: British |
Dates: Thursday, December 20, 2018 - Tuesday, December 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (1 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 10 April 2018 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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HAPPY LOCK LIMITED | 13 Mar 2017 |