LO-KY GROUP LTD
| Status | ACTIVE |
| Company No. | 11133916 |
| Category | Private Limited Company |
| Incorporated | 04 Jan 2018 |
| Age | 6 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LO-KY GROUP LTD is an active private limited company with number 11133916. It was incorporated 6 years, 5 months, 26 days ago, on 04 January 2018. The company address is 4-7 Great Pulteney Street, London, W1F 9NA, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graeme Keith Humphreys
Termination date: 2024-02-09
Documents
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 03 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-03
Documents
Accounts with accounts type group
Date: 19 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 04 Dec 2023
Action Date: 27 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sara Macedo
Termination date: 2023-11-27
Documents
Move registers to sail company with new address
Date: 30 Aug 2023
Category: Address
Type: AD03
New address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Documents
Change sail address company with new address
Date: 30 Aug 2023
Category: Address
Type: AD02
New address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-25
Old address: Belmont House Station Way Crawley RH10 1JA United Kingdom
New address: 4-7 Great Pulteney Street London W1F 9NA
Documents
Appoint person director company with name date
Date: 10 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sara Macedo
Appointment date: 2023-07-07
Documents
Cessation of a person with significant control
Date: 07 Jul 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin Goetze
Cessation date: 2023-06-26
Documents
Confirmation statement with updates
Date: 17 Jan 2023
Action Date: 03 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-03
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Meadows
Termination date: 2022-11-07
Documents
Appoint person director company with name date
Date: 28 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Keith Humphreys
Appointment date: 2022-11-07
Documents
Appoint person director company with name date
Date: 28 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Donald Payne
Appointment date: 2022-11-07
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Volodymyr Donchenko
Termination date: 2022-11-07
Documents
Notification of a person with significant control
Date: 30 Sep 2022
Action Date: 22 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Goetze
Notification date: 2022-08-22
Documents
Notification of a person with significant control
Date: 30 Sep 2022
Action Date: 22 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Frank Oliver Zindel
Notification date: 2022-08-22
Documents
Cessation of a person with significant control
Date: 13 Sep 2022
Action Date: 22 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Peter Meadows
Cessation date: 2022-08-22
Documents
Cessation of a person with significant control
Date: 13 Sep 2022
Action Date: 22 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Volodymyr Donchenko
Cessation date: 2022-08-22
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-25
Old address: 27 Mortimer Street London W1T 3BL United Kingdom
New address: Belmont House Station Way Crawley RH10 1JA
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 07 Jan 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Feb 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 16 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2019-12-31
Documents
Resolution
Date: 09 Apr 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Accounts with accounts type dormant
Date: 05 Nov 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 03 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-03
Documents
Resolution
Date: 07 Jan 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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