OpenCompanies

375 Locking Road Investment Limited

Company number
11068426
Status
Active
Type
Ltd
Incorporated
16 Nov 2017
Nature of business
Other letting and operating of own or leased real estate

Registered office

182 Marksbury Road
Bristol
BS3 5LE

Control

NameNature of controlNotifiedCeased
Mr Kujtim Hysa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Nov 2017 30 Oct 2020
Miss Katerina Hysa Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
30 Oct 2020 15 Nov 2023
Mr Lulzim Hysa Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
30 Oct 2020 15 Nov 2023
Miss Alida Hysa Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
30 Oct 2020 15 Nov 2023
Mr Kujtim Hysa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2023 1 Mar 2024
Mr Lulzim Hysa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2024 1 Apr 2026
Mrs Alida Hysa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2024 1 Apr 2026
Mrs Katerina Hysa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2024 1 Apr 2026
Mr Kujtim Hysa Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Apr 2026
Mr Dawud Hysa Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Oct 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £31,224 £16,607 1
30 Nov 2023 £8,504 £47,253 1
30 Nov 2022 -£11,234 £750 1
30 Nov 2021 £70,224 £183,791 0
30 Nov 2020 £50,613 £88,662 0
30 Nov 2019 £11,509 £38,465 -
30 Nov 2018 -£8,415 £19,660 -

Connections

Companies at the same address

Data