Company NameLockerkeys.Biz Limited
DirectorGraham King
Company StatusActive
Company Number07585763
CategoryPrivate Limited Company
Incorporation Date31 March 2011(13 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Graham King
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Farm Road
Edgware
Middlesex
HA8 9LS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitelockerkeys.biz
Email address[email protected]
Telephone01688 247062
Telephone regionIsle of Mull – Tobermory

Location

Registered Address88 Crawford Street
London
W1H 2EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

10 at £1Graham King
33.33%
Ordinary
10 at £1Samantha Ann King
33.33%
Ordinary
10 at £1Simon King
33.33%
Ordinary

Financials

Year2014
Net Worth£10,781
Cash£44,644
Current Liabilities£39,259

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due4 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End04 April

Returns

Latest Return31 March 2024 (3 weeks, 4 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

17 October 2023Micro company accounts made up to 31 March 2023 (6 pages)
20 April 2023Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to 88 Crawford Street London W1H 2EJ on 20 April 2023 (1 page)
19 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
28 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
31 March 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
6 April 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
22 January 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
31 March 2020Confirmation statement made on 31 March 2020 with updates (4 pages)
21 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
13 May 2019Statement of capital following an allotment of shares on 1 April 2019
  • GBP 40
(3 pages)
1 May 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
13 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
2 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
26 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
3 January 2018Previous accounting period shortened from 5 April 2017 to 4 April 2017 (1 page)
5 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
5 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 November 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 30
(4 pages)
21 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 January 2016Previous accounting period shortened from 6 April 2015 to 5 April 2015 (1 page)
4 January 2016Previous accounting period shortened from 6 April 2015 to 5 April 2015 (1 page)
4 January 2016Previous accounting period shortened from 6 April 2015 to 5 April 2015 (1 page)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 30
(3 pages)
31 March 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-03-31
  • GBP 30
(3 pages)
11 March 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 March 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015Previous accounting period shortened from 7 April 2014 to 6 April 2014 (1 page)
5 January 2015Previous accounting period shortened from 7 April 2014 to 6 April 2014 (1 page)
5 January 2015Previous accounting period shortened from 7 April 2014 to 6 April 2014 (1 page)
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 30
(3 pages)
2 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 30
(3 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
23 May 2013Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
18 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012Previous accounting period shortened from 30 April 2012 to 7 April 2012 (1 page)
31 December 2012Previous accounting period shortened from 30 April 2012 to 7 April 2012 (1 page)
31 December 2012Previous accounting period shortened from 30 April 2012 to 7 April 2012 (1 page)
30 December 2012Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
30 December 2012Previous accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
11 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
11 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
19 April 2011Appointment of Graham King as a director (3 pages)
19 April 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 30
(5 pages)
19 April 2011Appointment of Graham King as a director (3 pages)
19 April 2011Statement of capital following an allotment of shares on 31 March 2011
  • GBP 30
(5 pages)
13 April 2011Termination of appointment of Barbara Kahan as a director (2 pages)
13 April 2011Termination of appointment of Barbara Kahan as a director (2 pages)
6 April 2011Termination of appointment of Barbara Kahan as a director (2 pages)
6 April 2011Termination of appointment of Barbara Kahan as a director (2 pages)
31 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
31 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
31 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)