Lock End Investments Limited

General information

Name:

Lock End Investments Ltd

Office Address:

Lovells Barn Fairfield Farm Upper Weald Calverton MK19 6EL Milton Keynes

Number: 02801005

Incorporation date: 1993-03-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is located in Milton Keynes under the ID 02801005. It was set up in the year 1993. The headquarters of this firm is situated at Lovells Barn Fairfield Farm Upper Weald Calverton. The zip code for this address is MK19 6EL. The present name is Lock End Investments Limited. This enterprise's former customers may know it also as Prince Trading, which was in use up till May 28, 2010. This enterprise's SIC code is 70229, that means Management consultancy activities other than financial management. Lock End Investments Ltd released its latest accounts for the period up to Thu, 31st Mar 2016. The latest confirmation statement was submitted on Wed, 22nd Feb 2017.

Due to the firm's magnitude, it was necessary to find new executives: Christopher Albert Julian Piasecki, Victoria Angela Piasecki and Jerzy Stanislaw Piasecki who have been assisting each other since September 2015 to exercise independent judgement of this specific business. At least one secretary in this firm is a limited company, specifically Forty-two Fiduciaries Ltd.

  • Previous company's names
  • Lock End Investments Limited 2010-05-28
  • Prince Trading Limited 1993-03-18

Financial data based on annual reports

Company staff

Christopher Albert Julian Piasecki

Date of birth: October 1992

Age: 25 years old

Nationality: British

Role: Director

Appointed: 24 September 2015

Occupation: Director

Address: Fairfield Farm, Upper Weald Calverton, Milton Keynes, MK19 6EL, England

Residence: England

Latest update: 11 July 2017

Victoria Angela Piasecki

Date of birth: May 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 13 July 2010

Occupation: Director

Address: Mill Lane, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3ND, United Kingdom

Residence: England

Latest update: 11 July 2017

Forty-Two Fiduciaries Ltd

Role: Corporate-secretary

Appointed: 07 May 2010

Address: Fairfield Farm, Upper Weald, Calverton, Milton Keynes, MK19 6EL, England

Latest update: 11 July 2017

Jerzy Stanislaw Piasecki

Date of birth: May 1946

Age: 71 years old

Nationality: British

Role: Director

Appointed: 07 November 2008

Occupation: Director

Address: Mill Lane, Lower Shiplake, Henley On Thames, Oxon, RG9 3ND

Residence: England

Latest update: 11 July 2017

Nicholas Piasecki

Date of birth: June 1974

Age: 43 years old

Nationality: British

Role: Director

Appointed: 07 November 2008

Resigned: 07 May 2010

Occupation: Surveyor

Address: 4 Church Street, Henley On Thames, Oxfordshire, RG9 1SE

Residence: England

Latest update: 11 July 2017

Nicholas Piasecki

Date of birth: June 1974

Age: 43 years old

Nationality: British

Role: Secretary

Appointed: 07 November 2008

Resigned: 07 May 2010

Address: 4 Church Street, Henley On Thames, Oxfordshire, RG9 1SE

Latest update: 11 July 2017

Stephen Paul Prince

Date of birth: August 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 23 February 2007

Resigned: 07 November 2008

Occupation: Minister Of Religion

Address: 84 Pitts Lane, Earley, Reading, Berkshire, RG6 1BU

Residence: United Kingdom

Latest update: 11 July 2017

Teresa Anne Prince

Date of birth: March 1962

Age: 55 years old

Nationality: British

Role: Director

Appointed: 23 February 2007

Resigned: 07 November 2008

Occupation: Director

Address: 1 Peeks Mead, School Lane Rousdon, Lyme Regis, Dorset, DT7 3XW

Latest update: 11 July 2017

Trevor Ian Prince

Date of birth: April 1970

Age: 47 years old

Nationality: British

Role: Director

Appointed: 23 February 2007

Resigned: 07 November 2008

Occupation: Director

Address: 4 Ashwood, Woodley, Reading, Berkshire, RG5 3RX

Residence: United Kingdom

Latest update: 11 July 2017

Susan Jane Preston

Date of birth: May 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 23 February 2007

Resigned: 07 November 2008

Occupation: Administrator

Address: 91 Pitts Lane, Earley, Reading, Berkshire, RG6 1DD

Latest update: 11 July 2017

Role: Corporate-nominee-secretary

Appointed: 18 March 1993

Resigned: 18 March 1993

Address: Church Street, London, NW8 8EP

Latest update: 11 July 2017

Jean Prince

Date of birth: September 1936

Age: 81 years old

Nationality: British

Role: Director

Appointed: 18 March 1993

Resigned: 07 November 2008

Occupation: Company Director (Proposed)

Address: Oaktrees, Western Avenue Woodley, Reading, Berks, RG5 3BN

Latest update: 11 July 2017

Jean Prince

Date of birth: September 1936

Age: 81 years old

Nationality: British

Role: Secretary

Appointed: 18 March 1993

Resigned: 07 November 2008

Address: Oaktrees, Western Avenue Woodley, Reading, Berks, RG5 3BN

Latest update: 11 July 2017

Peter Gerald Prince

Date of birth: September 1931

Age: 86 years old

Nationality: British

Role: Director

Appointed: 18 March 1993

Resigned: 18 February 2007

Occupation: Property Management

Address: Oaktrees, Western Avenue Woodley, Reading, Berks, RG5 3BN

Latest update: 11 July 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 07 March 2020
Confirmation statement last made up date 22 February 2017
Account category Total Exemption Full
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Shareholders

On the basis of the most recent annual return, Lock End Investments Limited is owned by 2 shareholders. Jerzy Stanislaw Piasecki is the proprietor of 51% of shares, Victoria Piasecki possesses 49%. The full quantity of shares is 100 and the average share value is 1 GBP. In effect, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Jerzy Stanislaw Piasecki 51 ORDINARY GBP 51%
Victoria Piasecki 49 ORDINARY GBP 49%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2016/03/31 (AA)
filed on: 8th, December 2016
accounts
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Total exemption full accounts record for the accounting period up to 2016/03/31 (AA)
filed on: 8th, December 2016
accounts
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 20th, October 2016
resolution
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Annual return with complete list of members, drawn up to 2016/02/22 (AR01)
filed on: 16th, March 2016
annual return
Free Download (5 pages)
101.00 GBP is the capital in company's statement on 2016/03/16 (SH01)
capital
Data of total exemption small company accounts made up to 2015/03/31 (AA)
filed on: 18th, January 2016
accounts
Free Download (9 pages)
Change of registered address from Percivals Barn Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL on 2015/08/12 to Lovells Barn Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL (AD01)
filed on: 12th, August 2015
address
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Change of registered address from Lovells Barn Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL England on 2015/08/12 to Lovells Barn Fairfield Farm Upper Weald Calverton Milton Keynes MK19 6EL (AD01)
filed on: 12th, August 2015
address
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Annual return with complete list of members, drawn up to 2015/02/22 (AR01)
filed on: 25th, February 2015
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on 2015/02/25 (SH01)
capital
Data of total exemption small company accounts made up to 2014/03/31 (AA)
filed on: 7th, January 2015
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 2014/02/22 (AR01)
filed on: 11th, March 2014
annual return
Free Download (5 pages)
100.00 GBP is the capital in company's statement on 2014/03/11 (SH01)
capital
Data of total exemption small company accounts made up to 2013/03/31 (AA)
filed on: 8th, November 2013
accounts
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Annual return with complete list of members, drawn up to 2013/02/22 (AR01)
filed on: 4th, March 2013
annual return
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Data of total exemption small company accounts made up to 2012/03/31 (AA)
filed on: 6th, January 2013
accounts
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Annual return with complete list of members, drawn up to 2012/02/22 (AR01)
filed on: 5th, April 2012
annual return
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Data of total exemption small company accounts made up to 2011/03/31 (AA)
filed on: 4th, January 2012
accounts
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Annual return with complete list of members, drawn up to 2011/02/22 (AR01)
filed on: 15th, March 2011
annual return
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Change of registered office on 2011/02/21 from C/O Forty-Two Consulting Llp Silverstone House 46 Newport Road Woolstone Milton Keynes Buckinghamshire MK15 0AA United Kingdom (AD01)
filed on: 21st, February 2011
address
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Data of total exemption small company accounts made up to 2010/03/31 (AA)
filed on: 10th, June 2010
accounts
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Change of registered office on 2010/06/02 from 4 Church Street Henley-on-Thames Oxfordshire RG9 1SE United Kingdom (AD01)
filed on: 2nd, June 2010
address
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Annual return with complete list of members, drawn up to 2010/02/22 (AR01)
filed on: 10th, March 2010
annual return
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Data of total exemption small company accounts made up to 2009/03/31 (AA)
filed on: 15th, December 2009
accounts
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Location of register of members (353)
filed on: 28th, April 2009
address
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Registered office changed on 28/04/2009 from 4 church street henley on thames oxfordshire RG9 1SE (287)
filed on: 28th, April 2009
address
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Location of debenture register (190)
filed on: 28th, April 2009
address
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Annual return drawn up to 2009/04/28 with complete member list (363a)
filed on: 28th, April 2009
annual return
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Registered office changed on 09/02/2009 from oaktrees western avenue woodley reading, berks RG5 3BN (287)
filed on: 9th, February 2009
address
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Data of total exemption small company accounts made up to 2008/03/31 (AA)
filed on: 11th, November 2008
accounts
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Annual return drawn up to 2008/04/14 with complete member list (363a)
filed on: 14th, April 2008
annual return
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Data of total exemption small company accounts made up to 2007/03/31 (AA)
filed on: 18th, July 2007
accounts
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Annual return drawn up to 2007/03/15 with complete member list (363s)
filed on: 15th, March 2007
annual return
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Data of total exemption small company accounts made up to 2006/03/31 (AA)
filed on: 21st, July 2006
accounts
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Annual return drawn up to 2006/02/27 with complete member list (363s)
filed on: 27th, February 2006
annual return
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Data of total exemption small company accounts made up to 2005/03/31 (AA)
filed on: 1st, June 2005
accounts
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Annual return drawn up to 2005/02/28 with complete member list (363s)
filed on: 28th, February 2005
annual return
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Total exemption full accounts record for the accounting period up to 2004/03/31 (AA)
filed on: 15th, June 2004
accounts
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Annual return drawn up to 2004/03/19 with complete member list (363s)
filed on: 19th, March 2004
annual return
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Total exemption full accounts record for the accounting period up to 2003/03/31 (AA)
filed on: 16th, June 2003
accounts
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Annual return drawn up to 2003/03/14 with complete member list (363s)
filed on: 14th, March 2003
annual return
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Total exemption full accounts record for the accounting period up to 2002/03/31 (AA)
filed on: 9th, February 2003
accounts
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Annual return drawn up to 2002/03/18 with complete member list (363s)
filed on: 18th, March 2002
annual return
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Data of total exemption small company accounts made up to 2001/03/31 (AA)
filed on: 18th, September 2001
accounts
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Annual return drawn up to 2001/03/12 with complete member list (363s)
filed on: 12th, March 2001
annual return
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Small company accounts made up to 2000/03/31 (AA)
filed on: 3rd, July 2000
accounts
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Annual return drawn up to 2000/03/27 with complete member list (363s)
filed on: 27th, March 2000
annual return
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Small company accounts made up to 1999/03/31 (AA)
filed on: 24th, January 2000
accounts
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Annual return drawn up to 1999/03/29 with complete member list (363s)
filed on: 29th, March 1999
annual return
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Small company accounts made up to 1998/03/31 (AA)
filed on: 12th, January 1999
accounts
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Annual return drawn up to 1998/03/23 with complete member list (363s)
filed on: 23rd, March 1998
annual return
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Small company accounts made up to 1997/03/31 (AA)
filed on: 29th, December 1997
accounts
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Annual return drawn up to 1997/03/18 with complete member list (363s)
filed on: 18th, March 1997
annual return
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Small company accounts made up to 1996/03/31 (AA)
filed on: 9th, January 1997
accounts
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Annual return drawn up to 1996/03/13 with complete member list (363s)
filed on: 13th, March 1996
annual return
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Small company accounts made up to 1995/03/31 (AA)
filed on: 9th, February 1996
accounts
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Annual return drawn up to 1995/03/21 with complete member list (363s)
filed on: 21st, March 1995
annual return
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Small company accounts made up to 1994/03/31 (AA)
filed on: 13th, January 1995
accounts
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Annual return drawn up to 1994/03/24 with complete member list (363s)
filed on: 24th, March 1994
annual return
Alloted 98 shares from 1993/03/18 to 1993/03/30. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 2nd, April 1993
capital
Accounting reference date notified as 31/03 (224)
filed on: 2nd, April 1993
accounts
Company registration (NEWINC)
filed on: 18th, March 1993
incorporation
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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
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