Company NameLocus Group (Lgrp) Ltd
Company StatusActive
Company Number11381772
CategoryPrivate Limited Company
Incorporation Date24 May 2018(5 years, 11 months ago)
Previous NamesKaluki Management Limited and Locus Group Music Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ross Canavan
Date of BirthOctober 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Spinney Close
Beckenham
Kent
BR3 3XA
Director NameMr David Bourne
Date of BirthOctober 1993 (Born 30 years ago)
NationalityEnglish
StatusCurrent
Appointed25 May 2018(1 day after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Vincent Street
Macclesfield
SK11 6UQ
Director NameMr Lee Haslam
Date of BirthJuly 1975 (Born 48 years ago)
NationalityEnglish
StatusCurrent
Appointed07 August 2018(2 months, 2 weeks after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Vincent Street
Macclesfield
SK11 6UQ
Director NameMr William Richard Gregory
Date of BirthDecember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMerlins Brook Lane
Alderley Edge
Cheshire
SK9 7RU
Director NameMr Lee Spence-Partington
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed24 May 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Whiteoak View
Bolton
BL3 1ST

Location

Registered Address65 Oxford Road
Macclesfield
SK11 8JE
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 May 2022 (1 year, 11 months ago)
Next Accounts Due31 May 2024 (3 weeks, 6 days from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return26 June 2023 (10 months, 1 week ago)
Next Return Due10 July 2024 (2 months, 1 week from now)

Filing History

20 July 2023Confirmation statement made on 26 June 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 31 May 2022 (4 pages)
22 November 2022Registered office address changed from 66 Vincent Street Macclesfield SK11 6UQ England to 65 Oxford Road Macclesfield SK11 8JE on 22 November 2022 (1 page)
7 July 2022Confirmation statement made on 26 June 2022 with no updates (3 pages)
21 June 2022Micro company accounts made up to 31 May 2021 (4 pages)
23 February 2022Change of details for Mr David Anthony Bourne as a person with significant control on 18 February 2022 (2 pages)
12 January 2022Termination of appointment of William Richard Gregory as a director on 10 January 2022 (1 page)
12 January 2022Notification of David Bourne as a person with significant control on 10 January 2022 (2 pages)
12 January 2022Registered office address changed from 145a Ashley Road Hale Cheshire WA14 2UW England to 66 Vincent Street Macclesfield SK11 6UQ on 12 January 2022 (1 page)
12 January 2022Termination of appointment of Lee Spence-Partington as a director on 10 January 2022 (1 page)
12 January 2022Cessation of William Richard Gregory as a person with significant control on 10 January 2022 (1 page)
4 January 2022Company name changed kaluki management LIMITED\certificate issued on 04/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-31
(3 pages)
4 January 2022Company name changed locus group music LTD\certificate issued on 04/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-01
(3 pages)
28 June 2021Confirmation statement made on 26 June 2021 with no updates (3 pages)
30 March 2021Micro company accounts made up to 31 May 2020 (5 pages)
1 July 2020Confirmation statement made on 26 June 2020 with no updates (3 pages)
12 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
31 July 2019Confirmation statement made on 26 June 2019 with no updates (3 pages)
7 August 2018Appointment of Mr Lee Haslam as a director on 7 August 2018 (2 pages)
7 August 2018Confirmation statement made on 26 June 2018 with updates (5 pages)
25 May 2018Appointment of Mr David Bourne as a director on 25 May 2018 (2 pages)
24 May 2018Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-05-24
  • GBP 100
(37 pages)