| Company Name | LOK Developments 05 Limited |
|---|---|
| Directors | Gary Robert Morton and Brian Morton |
| Company Status | Live but Receiver Manager on at least one charge |
| Company Number | 11824444 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2019(5 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Gary Robert Morton |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 2, Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
| Director Name | Mr Brian Morton |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2019(2 months, 1 week after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Floor 2, Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
| Director Name | Mr Neil Graham Campbell |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2019(2 months, 1 week after company formation) |
| Appointment Duration | 8 months (resigned 24 December 2019) |
| Role | Money Broker |
| Country of Residence | England |
| Correspondence Address | Floor 2, Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
Location
| Registered Address | Floor 2, Arden House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LZ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2020 (4 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 26 February 2022 (overdue) |
Charges
| 24 December 2019 | Delivered on: 2 January 2020 Persons entitled: Ht Investment S.A.R.L Classification: A registered charge Particulars: By way of a first legal mortgage all estates or interests in any freehold or leasehold property now owned by it; this includes the real property namely all that freehold land known as prospect house, hexham, NE46 3NH registered at hm land registry under title number ND95246. Outstanding |
|---|---|
| 26 April 2019 | Delivered on: 2 May 2019 Persons entitled: Waveland Limited Classification: A registered charge Particulars: (1) all properties, being all freehold and leasehold properties (whether registered or unregistered) and all common hold properties, now or in the future (and from time to time) owned by the company, or in which the company holds an interest; and. (2) the company's intellectual property. Outstanding |
| 26 April 2019 | Delivered on: 1 May 2019 Persons entitled: Waveland Limited Classification: A registered charge Particulars: The freehold property known as prospect house, hexham, NE46 3NH (hmlr title number ND95246). Outstanding |
Filing History
| 12 February 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 19 January 2021 | Previous accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
| 13 March 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
| 28 February 2020 | Change of details for Morton Group Ltd as a person with significant control on 1 October 2019 (2 pages) |
| 11 February 2020 | Termination of appointment of Neil Graham Campbell as a director on 24 December 2019 (1 page) |
| 9 January 2020 | Statement of capital following an allotment of shares on 24 December 2019
|
| 9 January 2020 | Change of share class name or designation (2 pages) |
| 8 January 2020 | Resolutions
|
| 2 January 2020 | Registration of charge 118244440003, created on 24 December 2019 (42 pages) |
| 24 December 2019 | Satisfaction of charge 118244440001 in full (1 page) |
| 24 December 2019 | Satisfaction of charge 118244440002 in full (1 page) |
| 1 October 2019 | Registered office address changed from Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Floor 2, Arden House Regent Centre Gosforth Newcastle upon Tyne NE3 3LZ on 1 October 2019 (1 page) |
| 16 May 2019 | Change of share class name or designation (2 pages) |
| 16 May 2019 | Resolutions
|
| 16 May 2019 | Statement of capital following an allotment of shares on 26 April 2019
|
| 7 May 2019 | Appointment of Mr Neil Graham Campbell as a director on 26 April 2019 (2 pages) |
| 7 May 2019 | Appointment of Mr Brian Morton as a director on 26 April 2019 (2 pages) |
| 2 May 2019 | Registration of charge 118244440002, created on 26 April 2019 (36 pages) |
| 1 May 2019 | Registration of charge 118244440001, created on 26 April 2019 (43 pages) |
| 13 February 2019 | Incorporation Statement of capital on 2019-02-13
|