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Loke Group Limited

Loke Group Limited is an active company incorporated on 4 July 2019 with the registered office located in Liverpool, Merseyside. Loke Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12086338
Private limited company
Age
6 years
Incorporated 4 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Avenue H Q
17 Mann Island
Liverpool
L3 1BP
United Kingdom
Address changed on 28 Oct 2022 (3 years ago)
Previous address was C/O Williams Stanley and Co 43- 45 Newcombe House Notting Hill Gate London W11 3LQ England
Telephone
0333 3399232
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
50
Controllers (PSC)
1
Secretary • Director • Australian • Lives in UK • Born in Oct 1985
Director • Investor • Australian • Lives in Hong Kong • Born in Nov 1981
Director • Managing Director • Australian • Lives in Australia • Born in Apr 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Loke Mobile Limited
Matthew Elias Khoury and Thomas Peter Booth are mutual people.
Active
Mek Ventures Limited
Matthew Elias Khoury is a mutual person.
Active
Brands
LOKE
LOKE is a marketing engine for hospitality that personalises the customer experience to improve service, spend, and footfall.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£186.27K
Increased by £86.64K (+87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.93M
Increased by £522.17K (+12%)
Total Liabilities
-£2.82K
Decreased by £61K (-96%)
Net Assets
£4.92M
Increased by £583.17K (+13%)
Debt Ratio (%)
0%
Decreased by 1.39% (-96%)
Latest Activity
Confirmation Submitted
3 Months Ago on 15 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Hugo Vaux Resigned
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
New Charge Registered
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Registered Address Changed
3 Years Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 15 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 10 Sep 2024
Statement of capital following an allotment of shares on 19 August 2024
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 28 May 2024
Submitted on 28 May 2024
Resolutions
Submitted on 15 May 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 5 Mar 2024
Termination of appointment of Hugo Vaux as a director on 8 December 2023
Submitted on 12 Dec 2023
Repayment History
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