Menna Overview
Here’s a quick overview of PUPPETS LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 2007.
PUPPETS LIMITED
- Company statusactive
- Company No06353160
- Age18 years 11 months Incorporated 28 August 2007
- Officers6
Address
72 London Road, St. Albans, Hertfordshire, AL1 1NS
PUPPETS LIMITED is an active company incorporated on 28 August 2007 and based in St. Albans, Hertfordshire. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 21 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Dec 2024
Second Filing Of Director Appointment With Name
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 22 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Aug 2021
Change To A Person With Significant Control
5 Years Ago on 12 May 2021
Change To A Person With Significant Control
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Capital Allotment Shares
5 Years Ago on 22 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LOCKEY, Susan Lesley | secretary | 03 Sept 2007 | |
| DENNIE, Kerrianne Mary | director | Apr 1975 | 21 Nov 2019 |
| LOCKEY, Joseph William Timothy | director | Nov 1990 | 21 Nov 2019 |
| LOCKEY, Samuel Ian | director | Dec 1984 | 21 Nov 2019 |
| LOCKEY, Susan Lesley | director | Sep 1955 | 03 Sept 2007 |
| RUGMAN, Katy Jane | director | Sep 1986 | 19 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Lockey | Jul 1957 | 06 Apr 2016 |
| Mrs Susan Lesley Lockey | Sep 1955 | 06 Apr 2016 |
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LOCKEY, Susan Lesley, DENNIE, Kerrianne Mary, LOCKEY, Joseph William Timothy, LOCKEY, Samuel Ian, RUGMAN, Katy Jane, HISKETT, Geoffrey Ian, LOCKEY, Peter are mutual persons.
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WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
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WATERLOW SECRETARIES LIMITED, WATERLOW NOMINEES LIMITED are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of PUPPETS LIMITED 👀 — a St. Albans, Hertfordshire based business that started in 2007.