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Company Information for

LOKMA HOMES LTD

34 NEW HOUSE, 67-68 HATTON GARDEN, 67-68 HATTON GARDEN, LONDON, EC1N 8JY,
Company Registration Number
07677559
Private Limited Company
Active

Company Overview

About Lokma Homes Ltd
LOKMA HOMES LTD was founded on 2011-06-21 and has its registered office in 67-68 Hatton Garden. The organisation's status is listed as "Active". Lokma Homes Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
LOKMA HOMES LTD
 
Legal Registered Office
34 NEW HOUSE
67-68 HATTON GARDEN
67-68 HATTON GARDEN
LONDON
EC1N 8JY
Other companies in EC1N
 
Previous Names
068 LOAN COMPANY LIMITED30/09/2013
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
Lastest accounts 2015-09-30
Account next due 2017-06-30
Latest return 2016-06-21
Return next due 2017-07-05
Type of accounts MICRO
Last Datalog update: 2017-06-17 06:38:51
Primary Source:Companies House
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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

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
DAVID ALEXANDER GRADEZ
Director 2011-06-21 2013-09-11
VANBERGER INTEGRATED PRODUCTS LIMITED
Company Secretary 2011-06-21 2013-09-11

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.

DateDocument TypeDocument Description
2016-11-19DISS40DISS40 (DISS40(SOAD))
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-18AR0121/06/16 FULL LIST
2016-09-20GAZ1FIRST GAZETTE
2016-06-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-09DISS40DISS40 (DISS40(SOAD))
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-09AR0121/06/15 FULL LIST
2016-01-09AP01DIRECTOR APPOINTED MS YELENA BIRYUKOVA
2016-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREI BESHTOKOV
2015-10-20GAZ1FIRST GAZETTE
2015-06-30AA30/09/14 TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0121/06/14 FULL LIST
2014-06-29AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-19AR0121/06/13 FULL LIST
2013-09-30RES15CHANGE OF NAME 11/09/2013
2013-09-30CERTNMCOMPANY NAME CHANGED 068 LOAN COMPANY LIMITED
2013-09-30CERTNMCOMPANY NAME CHANGED 068 LOAN COMPANY LIMITED CERTIFICATE ISSUED ON 30/09/13
2013-09-23AP01DIRECTOR APPOINTED MR ANDREI VALERYEVICH BESHTOKOV
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRADEZ
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY VANBERGER LIMITED
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2013 FROM VICTORIA HOUSE 25 VICTORIA STREET LIVERPOOL L1 6BD ENGLAND
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2013-03-20AA01CURRSHO FROM 30/06/2012 TO 30/09/2011
2013-01-05DISS40DISS40 (DISS40(SOAD))
2013-01-02AR0121/06/12 FULL LIST
2012-10-16GAZ1FIRST GAZETTE
2011-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-21NEWINCCERTIFICATE OF INCORPORATION
2011-06-21NEWINCCERTIFICATE 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 Off2012-10-16
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

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 PUBLIC & COMMERCIAL 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

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 TypeProposal to Strike Off
Defending partyLOKMA HOMES LTDEvent Date2012-10-16
 
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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