ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lockwell Investments Ltd

Lockwell Investments Ltd is an active company incorporated on 1 April 2021 with the registered office located in Birmingham, West Midlands. Lockwell Investments Ltd was registered 4 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
13307698
Private limited company
Age
4 years
Incorporated 1 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Naseems 104 Stoney Lane
Balsall Heath
Birmingham
B12 8AF
England
Address changed on 6 Sep 2023 (2 years ago)
Previous address was 152 Station Road Stechford Birmingham B33 8BT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1985
Director • British • Lives in England • Born in Mar 1987
Miss Henna Naz Mahmood
PSC • British • Lives in England • Born in Mar 1987
Mr Mohammed Kushad Ali
PSC • British • Lives in England • Born in Feb 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A & D Houses Ltd
Mohammed Kushad Ali and Henna Naz Mahmood are mutual people.
Active
Ali & Sons Portfolio Ltd
Mohammed Kushad Ali and Henna Naz Mahmood are mutual people.
Active
Sweetly Gifted Ltd
Henna Naz Mahmood is a mutual person.
Active
Juiceberry Ltd
Henna Naz Mahmood is a mutual person.
Active
Burger Bruvvas Ltd
Henna Naz Mahmood is a mutual person.
Active
Lockwell Renovations & Maintenance Ltd
Mohammed Kushad Ali is a mutual person.
Active
Scope Housing Ltd
Henna Naz Mahmood is a mutual person.
Active
HNM Houses Ltd
Mohammed Kushad Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£15.71K
Increased by £15.61K (+15606%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£15.71K
Increased by £15.61K (+15606%)
Total Liabilities
-£13.52K
Increased by £12.44K (+1150%)
Net Assets
£2.19K
Increased by £3.17K (-323%)
Debt Ratio (%)
86%
Decreased by 994.94% (-92%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Accounting Period Shortened
1 Year 2 Months Ago on 4 Jul 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Registered Address Changed
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 2 Aug 2022
Get Credit Report
Discover Lockwell Investments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 25 Apr 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Jul 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 4 Jul 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 23 Apr 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 18 Apr 2024
Registered office address changed from 152 Station Road Stechford Birmingham B33 8BT England to C/O Naseems 104 Stoney Lane Balsall Heath Birmingham B12 8AF on 6 September 2023
Submitted on 6 Sep 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 15 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 30 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Aug 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year