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 Fri, 31st Mar 2017. The latest confirmation statement was submitted on Thu, 22nd Feb 2018.

Due to the firm's magnitude, it was necessary to find new executives: Christopher Albert Julian Piasecki and Victoria Angela 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: 10 April 2018

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: 10 April 2018

Forty-Two Fiduciaries Ltd

Role: Corporate-secretary

Appointed: 07 May 2010

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

Latest update: 10 April 2018

People with significant control

Executives who have control over the firm are as follows: Mrs Victoria Angela Piasecki owns over 1/2 to 3/4 of company shares . Mr Christopher Albert Julian Piasecki owns 1/2 or less of company shares.

Mrs Victoria Angela Piasecki
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Mr Christopher Albert Julian Piasecki
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2018
Account last made up date 31 March 2017
Confirmation statement next due date 07 March 2020
Confirmation statement last made up date 22 February 2018
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
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/03/31 (AA)
filed on: 22nd, November 2017
accounts
Free Download (10 pages)

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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
25
Company Age

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