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Company Information for

LOKMA HOMES LTD

34 NEW HOUSE, 67-68 HATTON GARDEN, LONDON, EC1N 8JY,

Company Registration Number

07677559

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Lokma Homes Ltd

LOKMA HOMES LTD was founded on 2011-06-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lokma Homes Ltd is a Private Limited Company registered in with Companies House

Key Data

Company Name

LOKMA HOMES LTD

Legal Registered Office

34 NEW HOUSE
67-68 HATTON GARDEN
LONDON
EC1N 8JY
Other companies in EC1N

Previous Names

068 LOAN COMPANY LIMITED

30/09/2013

Filing Information

Company Number		07677559
Company ID Number		07677559
Date formed		2011-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		30/06/2020
Latest return		21/06/2016
Return next due		19/07/2017
Type of accounts

Last Datalog update:	2019-12-15 13:51:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LOKMA HOMES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ONE SANCTUARY LTD SAVANNAH PALMS LIMITED

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Company Officers of LOKMA HOMES LTD

Current Directors

Officer	Role	Date Appointed
YELENA BIRYUKOVA	Director	2015-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREI VALERYEVICH BESHTOKOV	Director	2013-09-11	2015-12-31
VANBERGER INTEGRATED PRODUCTS LIMITED	Company Secretary	2011-06-21	2013-09-11
DAVID ALEXANDER GRADEZ	Director	2011-06-21	2013-09-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
YELENA BIRYUKOVA	FORTRESS PCP LIMITED	Director	2016-11-11	CURRENT	2014-05-06	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-11-26	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-09-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-21	DISS40	Compulsory strike-off action has been discontinued
2018-09-21	DISS40	Compulsory strike-off action has been discontinued
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-09-21	CS01	CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2018-09-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-09-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-02	DISS40	Compulsory strike-off action has been discontinued
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YELENA YELENA BIRYUKOVA
2017-11-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-09-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-11-19	DISS40	Compulsory strike-off action has been discontinued
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18	AR01	21/06/16 ANNUAL RETURN FULL LIST
2016-09-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2016-01-09	DISS40	Compulsory strike-off action has been discontinued
2016-01-09	LATEST SOC	09/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-09	AR01	21/06/15 ANNUAL RETURN FULL LIST
2016-01-09	AP01	DIRECTOR APPOINTED MS YELENA BIRYUKOVA
2016-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREI VALERYEVICH BESHTOKOV
2015-10-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31	AR01	21/06/14 ANNUAL RETURN FULL LIST
2014-06-29	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19	AR01	21/06/13 ANNUAL RETURN FULL LIST
2013-09-30	RES15	CHANGE OF NAME 11/09/2013
2013-09-30	CERTNM	COMPANY NAME CHANGED 068 LOAN COMPANY LIMITED
2013-09-30	CERTNM	COMPANY NAME CHANGED 068 LOAN COMPANY LIMITED CERTIFICATE ISSUED ON 30/09/13
2013-09-23	AP01	DIRECTOR APPOINTED MR ANDREI VALERYEVICH BESHTOKOV
2013-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GRADEZ
2013-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
2013-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY VANBERGER LIMITED
2013-09-20	AD01	REGISTERED OFFICE CHANGED ON 20/09/2013 FROM VICTORIA HOUSE 25 VICTORIA STREET LIVERPOOL L1 6BD ENGLAND
2013-06-19	AA	30/09/12 TOTAL EXEMPTION SMALL
2013-06-19	AA	30/09/11 TOTAL EXEMPTION SMALL
2013-03-20	AA01	CURRSHO FROM 30/06/2012 TO 30/09/2011
2013-01-05	DISS40	DISS40 (DISS40(SOAD))
2013-01-02	AR01	21/06/12 FULL LIST
2012-10-16	GAZ1	FIRST GAZETTE
2011-10-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-21	NEWINC	CERTIFICATE OF INCORPORATION
2011-06-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to LOKMA HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2012-10-16

Fines / Sanctions

No fines or sanctions have been issued against LOKMA HOMES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-29	Outstanding	FOURWAYS CONSULTANCY LIMITED, CI JOHNSTONE LIMITED, MANCHESTER ASSOCIATED MILLS LIMITED, BRIDGING LOANS UK LIMITED

Creditors

Creditors Due Within One Year	2011-10-01	£ 122,500
Creditors Due Within One Year	2011-06-21	£ 122,500

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2011-09-30

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOKMA HOMES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1
Called Up Share Capital	2011-06-21	£ 1
Current Assets	2011-10-01	£ 122,500
Current Assets	2011-06-21	£ 122,500
Debtors	2011-10-01	£ 122,500
Debtors	2011-06-21	£ 122,500
Shareholder Funds	2011-10-01	£ 1
Shareholder Funds	2011-06-21	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LOKMA HOMES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LOKMA HOMES LTD

Trademarks

We have not found any records of LOKMA HOMES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LOKMA HOMES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LOKMA HOMES LTD are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where LOKMA HOMES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LOKMA HOMES LTD	Event Date	2012-10-16

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LOKMA HOMES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LOKMA HOMES LTD any grants or awards.

Ownership

We could not find any group structure information

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