Happy Lock Limited
- Company number
- 10665444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Padlock UK Holdco 3 Limited (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUNIANDY, Iyngaran | Director | 20 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Padlock Uk Bidco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2020 | |
| Mr Max Sangster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2018 | 22 Dec 2020 |
| Mr Joshua Nimmo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2018 | 22 Dec 2020 |
| Mr Richard Owen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2018 | 22 Dec 2020 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,436,950 | 5 |
| 31 Dec 2023 | £1,755,020 | 3 |
| 31 Dec 2022 | £1,673,177 | 3 |
| 31 Dec 2021 | £1,355,640 | 2 |
| 31 Dec 2020 | £1,237,747 | 4 |
| 31 Mar 2020 | -£188,332 | 3 |
| 31 Mar 2019 | -£135,284 | - |
| 31 Mar 2018 | -£86,780 | - |
Connections
Owned by
Happy Lock Limited → Padlock UK Bidco 2 Limited → Padlock UK Masterholdco Limited → Padlock UK Holdco 1 Limited
Directors’ other companies
- MUNIANDY, Iyngaran - Director at Focus Industrial Nominee 1 Limited
- MUNIANDY, Iyngaran - Director at Padlock UK Bidco 3 Limited
- MUNIANDY, Iyngaran - Llp-Member at CS UK Storage LLP
- MUNIANDY, Iyngaran - Director at Focus Industrial Nominee 2 Limited
- MUNIANDY, Iyngaran - Director at Padlock Southend Limited
- MUNIANDY, Iyngaran - Director at Bebe Storage Limited
- MUNIANDY, Iyngaran - Director at Padlock Dunstable Limited
- MUNIANDY, Iyngaran - Director at Padlock Woking Limited
- MUNIANDY, Iyngaran - Director at Padlock UK Bidco 9 Limited
- MUNIANDY, Iyngaran - Director at Padlock UK Bidco 4 Limited
Companies at the same address
- Active Management Solutions (6) Limited (09987089)
- Bebe Storage Limited (12469383)
- Cinch UK Holdings LLP (OC456726)
- Clear Sky Capital UK Limited (14819895)
- Clear Sky Europe LLP (OC453646)
- Clear Sky Warehouse Limited (14249834)
- CS UK Storage LLP (OC459133)
- Evin Property Investments Ltd (07466716)
- Focus Industrial Nominee 1 Limited (16828174)
- Focus Industrial Nominee 2 Limited (16828511)