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Locomotion Holdings Limited

Locomotion Holdings Limited is an active company incorporated on 24 December 2018 with the registered office located in London, Greater London. Locomotion Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11740479
Private limited company
Age
6 years
Incorporated 24 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor, Northumberland House
303-306 High Holborn
London
WC1V 7JZ
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was C/O Skeet Kaye Hopkins 2nd Floor, Northumberland House 303-306 High Holborn London WC1V 7JZ England
Telephone
020 72518617
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Producer • Swedish • Lives in England • Born in Apr 1969
Director • Danish • Lives in England • Born in Mar 1968
Director • Music Industry • British • Lives in England • Born in Dec 1981
Director • Musician • Irish • Lives in United States • Born in Sep 1968
YBHQ Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Locomotion Enterprises Limited
Tommas Alexander Arnby, Martin Jonas Ola Holmstrom-Terefe, and 1 more are mutual people.
Active
Eastcote Studios Limited
Martin Jonas Ola Holmstrom-Terefe is a mutual person.
Active
Key Red Limited
Martin Jonas Ola Holmstrom-Terefe is a mutual person.
Active
Lucid Public Relations Limited
Nicholas Richard Charles Geary Lycett is a mutual person.
Active
Kensaltown Limited
Martin Jonas Ola Holmstrom-Terefe is a mutual person.
Active
Metamerge Un Limited
Martin Jonas Ola Holmstrom-Terefe is a mutual person.
Active
Lucid Group (Holdings) Limited
Nicholas Richard Charles Geary Lycett is a mutual person.
Active
Nowpresent Limited
Nicholas Richard Charles Geary Lycett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.62K
Decreased by £162 (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£9.62K
Decreased by £162 (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Mr Nicholas Richard Charles Geary Lycett Appointed
10 Months Ago on 16 Dec 2024
Special Projects Music Limited (PSC) Resigned
11 Months Ago on 29 Oct 2024
Ybhq Ltd (PSC) Appointed
11 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Special Projects Music Limited (PSC) Appointed
1 Year 2 Months Ago on 22 Aug 2024
Declan Morrell Resigned
1 Year 2 Months Ago on 22 Aug 2024
Martin Jonas Ola Holmstrom-Terefe Resigned
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 19 Oct 2023
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Documents
Confirmation statement made on 23 December 2024 with updates
Submitted on 14 Feb 2025
Notification of Ybhq Ltd as a person with significant control on 29 October 2024
Submitted on 2 Feb 2025
Cessation of Special Projects Music Limited as a person with significant control on 29 October 2024
Submitted on 2 Feb 2025
Appointment of Mr Nicholas Richard Charles Geary Lycett as a director on 16 December 2024
Submitted on 16 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Withdrawal of a person with significant control statement on 6 September 2024
Submitted on 6 Sep 2024
Notification of Special Projects Music Limited as a person with significant control on 22 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Martin Jonas Ola Holmstrom-Terefe as a director on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Declan Morrell as a director on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 11 Jan 2024
Repayment History
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