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Lco - Hackney 12 Ltd

Lco - Hackney 12 Ltd is an active company incorporated on 23 August 2024 with the registered office located in Birmingham, West Midlands. Lco - Hackney 12 Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15914203
Private limited company
Age
1 year
Incorporated 23 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 23 May 2026 (8 months remaining)
Contact
Address
Onyx House 12 Pheonix Business Park
Avenue Close
Birmingham
West Midlands
B7 4NU
England
Address changed on 20 Jan 2025 (7 months ago)
Previous address was Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1955
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in Oct 1973
GZ Management Holdings Ltd
PSC
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Mutual Companies
Greenzest Limited
Iain Simon Fraser-Jones is a mutual person.
Active
Lime Green Hygiene Ltd
Iain Simon Fraser-Jones is a mutual person.
Active
GZ Management Holdings Ltd
Iain Simon Fraser-Jones is a mutual person.
Active
Novarooms Holdings Limited
Iain Simon Fraser-Jones is a mutual person.
Active
Stay Simple Holdings Ltd
Iain Simon Fraser-Jones is a mutual person.
Active
Stay Simple Management Services Ltd
Iain Simon Fraser-Jones is a mutual person.
Active
Novarooms Management Services Ltd
Iain Simon Fraser-Jones is a mutual person.
Active
Novarooms Enterprises Ltd
Iain Simon Fraser-Jones is a mutual person.
Active
Financials
Lco - Hackney 12 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 20 Jan 2025
Gz Management Holdings Ltd (PSC) Appointed
1 Year Ago on 23 Aug 2024
Mr Iain Simon Fraser-Jones Appointed
1 Year Ago on 23 Aug 2024
Mr Vincent Sidney Treadgold Appointed
1 Year Ago on 23 Aug 2024
Ceri Richard John Resigned
1 Year Ago on 23 Aug 2024
Ceri Richard John (PSC) Resigned
1 Year Ago on 23 Aug 2024
Incorporated
1 Year Ago on 23 Aug 2024
Name changed from Novareed Limited
1 Year Ago on 23 Aug 2024
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Documents
Statement of capital following an allotment of shares on 23 August 2024
Submitted on 22 Jan 2025
Certificate of change of name
Submitted on 21 Jan 2025
Confirmation statement made on 21 January 2025 with updates
Submitted on 21 Jan 2025
Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Onyx House 12 Pheonix Business Park Avenue Close Birmingham West Midlands B7 4NU on 20 January 2025
Submitted on 20 Jan 2025
Cessation of Ceri Richard John as a person with significant control on 23 August 2024
Submitted on 20 Jan 2025
Termination of appointment of Ceri Richard John as a director on 23 August 2024
Submitted on 20 Jan 2025
Appointment of Mr Iain Simon Fraser-Jones as a director on 23 August 2024
Submitted on 20 Jan 2025
Appointment of Mr Vincent Sidney Treadgold as a director on 23 August 2024
Submitted on 20 Jan 2025
Notification of Gz Management Holdings Ltd as a person with significant control on 23 August 2024
Submitted on 20 Jan 2025
Incorporation
Submitted on 23 Aug 2024
Repayment History
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