Puppets Limited

Active06353160 Private limited company
Incorporated
28 August 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Susan Lesley Lockey
Accounts type
Total exemption full
Region
East of England
Address
72 London Road
St. Albans
AL1 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2021
British
Born September 1986 (40)
Director · Appointed 21 November 2019
British
Born December 1984 (41)
Director · Appointed 21 November 2019
British
Born April 1975 (51)
Director · Appointed 21 November 2019
British
Born November 1990
Director · Appointed 3 September 2007
British
Born September 1955 (71)
Secretary · Appointed 3 September 2007
British
Officer history (4 former)
25 September 2025
Resigned Hiskett, Geoffrey Ian as Director
22 August 2021
Resigned Lockey, Peter as Director
19 January 2021
Appointed Rugman, Katy Jane as Director
21 November 2019
Appointed Lockey, Joseph William Timothy as Director
21 November 2019
Appointed Hiskett, Geoffrey Ian as Director
21 November 2019
Appointed Dennie, Kerrianne Mary as Director
21 November 2019
Appointed Lockey, Samuel Ian as Director
3 September 2007
Appointed Lockey, Susan Lesley as Director
3 September 2007
Appointed Lockey, Susan Lesley as Secretary
3 September 2007
Appointed Lockey, Peter as Director
28 August 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 August 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 August 2007
Appointed Waterlow Nominees Limited as Corporate Director
28 August 2007
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)

Holdings 2

Companies where Puppets Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 July 2021
Ceased Peter Lockey — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2023 2025 £100,098 £100,099 £100,099
Balance sheet detail
202520232020
Fixed Assets£4
Debtors£100,096£100,096£100,096
Creditors (< 1 year)£1£1
Net Current Assets£100,095£100,095£100,094
Shareholder Funds£100,099£100,099£100,098

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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