Lokku Limited

Active05712175 Private limited company
Incorporated
16 February 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Stuart Bernard Kenner
Juan Mauricio Silber Gallardo
Accounts type
Small
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kenner, Michael Stuart Bernard
Director · Appointed 22 January 2025
British
Born May 1985 (41)
Silber Gallardo, Juan Mauricio
Director · Appointed 22 January 2025
Argentine
Born February 1982 (44)
Walden, Andrew Neil
Secretary · Appointed 17 June 2015
Officer history (20 former)
22 January 2025
Resigned Shishido, Kiyoshi as Director
22 January 2025
Appointed Silber Gallardo, Juan Mauricio as Director
22 January 2025
Appointed Kenner, Michael Stuart Bernard as Director
21 December 2023
Appointed Shishido, Kiyoshi as Director
5 December 2023
Resigned Silber, Juan Mauricio as Director
5 December 2023
Resigned Grana Moran, David as Director
1 May 2023
Appointed Grana Moran, David as Director
1 May 2023
Resigned Walden, Andrew Neil as Director
30 January 2020
Appointed Walden, Andrew Neil as Director
30 January 2020
Resigned Bray, Simon Gavin Reginald as Director
1 October 2019
Appointed Bray, Simon Gavin Reginald as Director
1 October 2019
Appointed Silber, Juan Mauricio as Director
1 October 2019
Resigned Del Pozo, Gonzalo as Director
1 October 2019
Resigned Gomez De Olea, Ricardo as Director
8 February 2019
Appointed Gomez De Olea, Ricardo as Director
8 February 2019
Resigned Baker, Simon Timothy as Director
17 June 2015
Appointed Walden, Andrew Neil as Secretary
8 May 2015
Resigned Walden, Andrew Neil as Secretary
8 May 2015
Resigned Jimenez, Leire as Director
8 May 2015
Appointed Baker, Simon Timothy as Director
8 May 2015
Resigned Freyfogle, Edward as Director
8 May 2015
Resigned Etxebeste Otegi, Javier as Director
8 May 2015
Appointed Del Pozo, Gonzalo as Director
8 May 2015
Resigned Oses, Javier as Director
11 July 2013
Resigned Huang, Anthony Yick Kin as Director
11 July 2013
4 June 2012
Resigned Urquizu, Laura as Director
15 July 2009
Appointed Walden, Andrew Neil as Secretary
11 June 2009
Resigned Moya-Oliver, Antonio as Director
26 May 2009
Appointed Urquizu, Laura as Director
31 October 2008
Resigned Tba Company Secretarial Limited as Corporate Secretary
21 January 2008
Appointed Moya-Oliver, Antonio as Director
8 August 2006
Appointed Jimenez, Leire as Director
8 August 2006
Appointed Oses, Javier as Director
8 August 2006
16 February 2006
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
16 February 2006
Appointed Tba Company Secretarial Limited as Corporate Secretary
16 February 2006
Appointed Huang, Anthony Yick Kin as Director
16 February 2006
Resigned Hanover Directors Limited as Corporate Nominee Director
16 February 2006
Appointed Etxebeste Otegi, Javier as Director
16 February 2006
Appointed Hanover Directors Limited as Corporate Nominee Director
16 February 2006
Appointed Freyfogle, Edward as Director
16 February 2006
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
21 January 2025
Ceased Lifull Co. Ltd — Owns 75–100% of shares

Financials

Net Assets
£4,293,017
Cash
£4,357,278
Employees
3
Debt Ratio
2%
Current Ratio
48.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £6,130,098 £6,486,707 £1,554,619 £1,129,561 £4,128,007 £4,293,017
Balance sheet detail
202420232022202120202019
Fixed Assets£6,674£6,958£7,337£7,716£6,674£11,086
Current Assets£4,390,504£4,284,994£3,270,273£4,561,726£6,874,056£6,501,571
Cash£4,357,278£4,026,847£2,938,765£4,334,537£3,094,508£2,963,981
Creditors (< 1 year)£90,898£163,945£2,083,990£2,972,073£379,023£382,559
Creditors (> 1 year)£13,263£64,059£42,750£15,000
Net Current Assets£4,299,606£4,121,049£1,186,283£1,589,653£6,495,033£6,119,012
Net Assets£4,293,017£4,128,007£1,129,561£1,554,619£6,486,707£6,130,098
Shareholder Funds£4,293,017£4,128,007£1,129,561£1,554,619£6,486,707£6,130,098

Filings

Filing history not loaded yet. See it on Companies House

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