PUPPETS LIMITED

PUPPETS LIMITED is an active private limited company, incorporated on 28 August 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PUPPETS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06353160
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 172 LONDON ROAD
Post TownST. ALBANS
CountyHERTFORDSHIRE
PostcodeAL1 1NS

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/09/2024
Last Made Up Date21/08/2023

Return

Next Due Date25/09/2016
Last Made Up Date28/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
PUPPETS LIMITED

Directors

(The company's officers)
MRS KERRIANNE MARY DENNIE
(~49 year old British national)
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2019
MR GEOFFREY IAN HISKETT
(~66 year old British national)
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
  • Current Director
  • Gives occupation as FINANCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2019
MR JOSEPH WILLIAM TIMOTHY LOCKEY
(~33 year old British national)
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2019
MR SAMUEL IAN LOCKEY
(~39 year old British national)
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/11/2019
MRS SUSAN LESLEY LOCKEY
(~68 year old British national)
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2007
MRS KATY JANE RUGMAN
(~37 year old British national)
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
  • Current Director
  • Gives occupation as MARKETING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/01/2021
MRS SUSAN LESLEY LOCKEY
(~68 year old British national)
72 LONDON ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NS
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2007

Shareholders

(Persons of Significant Control)
Mrs Susan Lesley Lockey
(~68 year old British national)
72, London Road, St. Albans, AL1 1NS, England
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GEOFFREY IAN HISKETT
  • MR JOSEPH WILLIAM TIMOTHY LOCKEY
  • MRS SUSAN LESLEY LOCKEY
  • MRS KERRIANNE MARY DENNIE
  • MR GEOFFREY IAN HISKETT
  • MR JOSEPH WILLIAM TIMOTHY LOCKEY
  • MR SAMUEL IAN LOCKEY
  • MRS SUSAN LESLEY LOCKEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PUPPETS LIMITED: Maps

Maps show the location of the postcode of the registered office, AL1 1NS.

Map of PUPPETS LIMITED at local scale
Map of PUPPETS LIMITED at local scale
Map of PUPPETS LIMITED at district scale
Map of PUPPETS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AL1 1NS

Other companies with registered offices in AL1 1NS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)