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Happy Lock Limited

Happy Lock Limited is an active company incorporated on 13 March 2017 with the registered office located in London, Greater London. Happy Lock Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10665444
Private limited company
Age
8 years
Incorporated 13 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Uk Storage Consultancy Limited, Wework
184 Shepherds Bush Road
London
W6 7NL
England
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1972
Director • None • American • Lives in United States • Born in Nov 1971
Director • Managing Director • Malaysian • Lives in UK • Born in Oct 1987
Padlock UK Bidco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bebe Storage Limited
Mr Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Store 2 Capital Ltd
Mr Marcus Kurschat, Mr John Stevenson, and 1 more are mutual people.
Active
Leighton Buzzard Self Storage Limited
Mr John Stevenson and Iyngaran Muniandy are mutual people.
Active
Letchworth Self Storage Limited
Mr John Stevenson and Iyngaran Muniandy are mutual people.
Active
Evin Property Investments Ltd
Mr John Stevenson and Iyngaran Muniandy are mutual people.
Active
Padlock UK Holdco 1 Limited
Mr John Stevenson and Iyngaran Muniandy are mutual people.
Active
Padlock UK Bidco 2 Limited
Mr John Stevenson and Iyngaran Muniandy are mutual people.
Active
Padlock Wimbledon Limited
Mr John Stevenson and Iyngaran Muniandy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58.43K
Decreased by £6.98K (-11%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£3.41M
Increased by £84.11K (+3%)
Total Liabilities
-£1.65M
Increased by £2.27K (0%)
Net Assets
£1.76M
Increased by £81.84K (+5%)
Debt Ratio (%)
48%
Decreased by 1.16% (-2%)
Latest Activity
New Charge Registered
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
Amended Full Accounts Submitted
8 Months Ago on 4 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
New Charge Registered
1 Year Ago on 28 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Stephen John Silvester Resigned
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Second filing of a statement of capital following an allotment of shares on 13 March 2017
Submitted on 25 Jun 2025
Registration of charge 106654440005, created on 14 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 26 Mar 2025
Registration of charge 106654440004, created on 18 March 2025
Submitted on 20 Mar 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registration of charge 106654440003, created on 28 August 2024
Submitted on 2 Sep 2024
Registration of charge 106654440002, created on 2 August 2024
Submitted on 7 Aug 2024
Satisfaction of charge 106654440001 in full
Submitted on 5 Aug 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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