General information

Name:

Lock & Olsen Limited

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 08399041

Incorporation date: 2013-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is registered in London under the ID 08399041. This company was set up in 2013. The headquarters of the company is located at 16 Great Queen Street Covent Garden. The zip code for this place is WC2B 5AH. The firm's declared SIC number is 46180 which stands for Agents specialized in the sale of other particular products. Lock & Olsen Limited reported its account information for the period up to 2023-02-28. The company's most recent annual confirmation statement was filed on 2023-10-13.

Presently, this particular firm is directed by 1 director: Charalambos C., who was formally appointed five years ago. This firm had been governed by Rada S. up until 2019. In addition another director, namely Wolfgang H. resigned in November 2015.

Zoran S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Charalambos C.

Role: Director

Appointed: 11 December 2019

Latest update: 10 April 2024

People with significant control

Zoran S.
Notified on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Charalambos C.
Notified on 11 December 2019
Ceased on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rada S.
Notified on 6 April 2016
Ceased on 11 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 11 November 2014
Start Date For Period Covered By Report 2013-02-12
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 11 November 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Friday 13th October 2023 (CS01)
filed on: 26th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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