Locusrite Holdings Limited, High Peak
Locusrite Holdings Limited is a private limited company. Situated at Carr Brook Works Elnor Lane, Whaley Bridge, High Peak SK23 7JN, the above-mentioned 19 years old company was incorporated on 2004-11-24 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).3 directors can be found in the enterprise: Paul R. (appointed on 17 November 2022), Philip T. (appointed on 23 September 2022), Sarah T. (appointed on 23 September 2022).
| About | |
|---|---|
| Name: Locusrite Holdings Limited | |
| Number: 05296161 | |
| Incorporation date: 2004-11-24 | |
| End of financial year: 30 November |
| Address: |
Carr Brook Works Elnor Lane Whaley Bridge High Peak SK23 7JN |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Vista Engineering Limited
23 September 2022
| Address | Carr Brook Works Elnor Lane, Whaley Bridge, High Peak, SK23 7JN, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 01439569 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jeanette R.
6 April 2016 - 23 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen T.
6 April 2016 - 23 September 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Brian T.
6 April 2016 - 23 September 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Philip R.
6 April 2016 - 23 September 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-11-30 |
| Current Assets | 1,722 | 710,047 | 75,859 | 113,911 | 159,001 | 290,343 | 334,224 | 377,406 | 521,524 | 695,382 |
| Fixed Assets | - | 367,319 | 1,149,624 | 1,149,624 | 1,149,624 | 1,149,624 | 1,149,624 | 1,149,624 | 1,149,624 | 1,149,624 |
| Number Shares Allotted | - | 1,000 | 1,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 183,620 | 784,106 | 951,106 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | 782,305 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 183,620 | 784,106 | 951,106 | 1,177,278 | 1,223,151 | 1,354,940 | 1,399,183 | 1,442,409 | 1,566,267 | 1,752,106 |
The target date for Locusrite Holdings Limited confirmation statement filing is 2023-12-08. The most recent confirmation statement was submitted on 2022-11-24. The date for the next accounts filing is 31 August 2024. Most recent accounts filing was sent for the time up until 30 November 2022.
5 persons of significant control are reported in the Companies House, namely: Vista Engineering Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Elnor Lane, Whaley Bridge, SK23 7JN High Peak. Jeanette R. who has 1/2 or less of shares, 1/2 or less of voting rights. Karen T. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, March 2024 | resolution |
Free Download
(2 pages)
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