5 Langston Road
Loughton
Essex
IG10 3FL
Secretary Name | Muhammad Naeem |
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Nationality | British |
Status | Current |
Appointed | 08 October 2003(1 week after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Correspondence Address | 22 East Drive Carshalton Beeches Surrey SM5 4PB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | localboyz.com |
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Registered Address | Unit 1 Loughton Business Centre 5 Langston Road Loughton Essex IG10 3FL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
75k at £1 | Local Boyz Investments LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,764,820 |
Cash | £2,372 |
Current Liabilities | £620,000 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 1 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
8 November 2023 | Total exemption full accounts made up to 28 February 2023 (7 pages) |
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26 October 2023 | Confirmation statement made on 1 October 2023 with updates (4 pages) |
21 December 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
24 November 2022 | Second filing of Confirmation Statement dated 27 October 2021 (3 pages) |
23 November 2022 | Confirmation statement made on 1 March 2021 with updates
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23 November 2022 | Second filing of Confirmation Statement dated 31 October 2022 (3 pages) |
22 November 2022 | Statement of capital following an allotment of shares on 1 March 2021
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31 October 2022 | 01/10/22 Statement of Capital gbp 75001 (4 pages) |
29 November 2021 | Accounts for a dormant company made up to 28 February 2021 (6 pages) |
27 October 2021 | Confirmation statement made on 1 October 2021 with updates
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7 July 2021 | Change of details for Local Boyz Investments Limited as a person with significant control on 15 June 2021 (2 pages) |
2 July 2021 | Resolutions
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23 December 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
6 November 2020 | Confirmation statement made on 1 October 2020 with updates (4 pages) |
12 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
9 October 2019 | Confirmation statement made on 1 October 2019 with updates (4 pages) |
22 October 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
6 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
31 August 2017 | Accounts for a small company made up to 28 February 2017 (5 pages) |
31 August 2017 | Accounts for a small company made up to 28 February 2017 (5 pages) |
11 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
21 September 2016 | Accounts for a small company made up to 28 February 2016 (6 pages) |
21 September 2016 | Accounts for a small company made up to 28 February 2016 (6 pages) |
27 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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25 November 2015 | Accounts for a small company made up to 28 February 2015 (6 pages) |
25 November 2015 | Accounts for a small company made up to 28 February 2015 (6 pages) |
26 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
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29 October 2014 | Accounts for a small company made up to 28 February 2014 (6 pages) |
29 October 2014 | Accounts for a small company made up to 28 February 2014 (6 pages) |
13 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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31 October 2013 | Accounts for a small company made up to 28 February 2013 (6 pages) |
31 October 2013 | Accounts for a small company made up to 28 February 2013 (6 pages) |
13 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
18 October 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
18 October 2012 | Accounts for a small company made up to 29 February 2012 (6 pages) |
5 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
5 December 2011 | Accounts for a small company made up to 28 February 2011 (6 pages) |
17 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Director's details changed for Mr Stephen Mucklow on 1 October 2011 (2 pages) |
17 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Director's details changed for Mr Stephen Mucklow on 1 October 2011 (2 pages) |
17 November 2011 | Director's details changed for Mr Stephen Mucklow on 1 October 2011 (2 pages) |
1 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
13 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Mr Stephen Mucklow on 1 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Muhammad Naeem on 1 December 2009 (1 page) |
12 January 2010 | Secretary's details changed for Muhammad Naeem on 1 December 2009 (1 page) |
12 January 2010 | Director's details changed for Mr Stephen Mucklow on 1 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Muhammad Naeem on 1 December 2009 (1 page) |
12 January 2010 | Director's details changed for Mr Stephen Mucklow on 1 January 2010 (2 pages) |
25 November 2009 | Full accounts made up to 28 February 2009 (12 pages) |
25 November 2009 | Full accounts made up to 28 February 2009 (12 pages) |
24 December 2008 | Registered office changed on 24/12/2008 from unit 1 loughton business centre langston road loughton essex IG10 3TQ (1 page) |
24 December 2008 | Location of debenture register (1 page) |
24 December 2008 | Location of register of members (1 page) |
24 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
24 December 2008 | Location of register of members (1 page) |
24 December 2008 | Registered office changed on 24/12/2008 from unit 1 loughton business centre langston road loughton essex IG10 3TQ (1 page) |
24 December 2008 | Location of debenture register (1 page) |
24 December 2008 | Return made up to 01/10/08; full list of members (3 pages) |
20 October 2008 | Full accounts made up to 29 February 2008 (11 pages) |
20 October 2008 | Full accounts made up to 29 February 2008 (11 pages) |
25 January 2008 | Registered office changed on 25/01/08 from: 15 bourne court southend road woodford green essex IG8 8HD (1 page) |
25 January 2008 | Registered office changed on 25/01/08 from: 15 bourne court southend road woodford green essex IG8 8HD (1 page) |
15 October 2007 | Director's particulars changed (1 page) |
15 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
15 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
15 October 2007 | Director's particulars changed (1 page) |
1 October 2007 | Full accounts made up to 28 February 2007 (12 pages) |
1 October 2007 | Full accounts made up to 28 February 2007 (12 pages) |
5 February 2007 | Resolutions
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5 February 2007 | Resolutions
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20 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
20 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
4 January 2007 | Resolutions
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4 January 2007 | Resolutions
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27 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
27 October 2006 | Return made up to 01/10/06; full list of members (6 pages) |
5 October 2006 | Ad 15/03/06--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
5 October 2006 | Particulars of contract relating to shares (2 pages) |
5 October 2006 | Ad 15/03/06--------- £ si 74999@1=74999 £ ic 1/75000 (2 pages) |
5 October 2006 | Particulars of contract relating to shares (2 pages) |
31 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
31 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
4 August 2005 | Resolutions
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4 August 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
4 August 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
4 August 2005 | Resolutions
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9 November 2004 | Accounting reference date extended from 31/10/04 to 28/02/05 (1 page) |
9 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
9 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
9 November 2004 | Accounting reference date extended from 31/10/04 to 28/02/05 (1 page) |
3 November 2004 | Resolutions
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3 November 2004 | Resolutions
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21 January 2004 | Registered office changed on 21/01/04 from: 15 bourne court southend road woodford green essex IG8 8HD (1 page) |
21 January 2004 | Registered office changed on 21/01/04 from: 15 bourne court southend road woodford green essex IG8 8HD (1 page) |
19 January 2004 | Registered office changed on 19/01/04 from: 15 bourne court southend road woodford green essex IG8 8HD (1 page) |
19 January 2004 | Registered office changed on 19/01/04 from: 15 bourne court southend road woodford green essex IG8 8HD (1 page) |
13 January 2004 | Registered office changed on 13/01/04 from: 1 park place canary wharf london E14 4HJ (1 page) |
13 January 2004 | Registered office changed on 13/01/04 from: 1 park place canary wharf london E14 4HJ (1 page) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | New secretary appointed (2 pages) |
5 January 2004 | New secretary appointed (2 pages) |
5 January 2004 | New director appointed (3 pages) |
5 January 2004 | New director appointed (3 pages) |
5 January 2004 | Secretary resigned (1 page) |
5 January 2004 | Secretary resigned (1 page) |
16 December 2003 | Resolutions
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16 December 2003 | Resolutions
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16 December 2003 | Nc inc already adjusted 08/10/03 (1 page) |
16 December 2003 | Nc inc already adjusted 08/10/03 (1 page) |
11 December 2003 | Memorandum and Articles of Association (10 pages) |
11 December 2003 | Memorandum and Articles of Association (10 pages) |
9 December 2003 | Registered office changed on 09/12/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
9 December 2003 | Registered office changed on 09/12/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
4 December 2003 | Company name changed exapoint LIMITED\certificate issued on 04/12/03 (2 pages) |
4 December 2003 | Company name changed exapoint LIMITED\certificate issued on 04/12/03 (2 pages) |
1 October 2003 | Incorporation (16 pages) |
1 October 2003 | Incorporation (16 pages) |