Localphone Limited

Company Name	Localphone Limited
Director	Steven Lawrence Kay
Company Status	Active
Company Number	06085990
Category	Private Limited Company
Incorporation Date	6 February 2007(17 years, 2 months ago)
Previous Name	Gweco 349 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Steven Lawrence Kay
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2007(7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Paradise Street Sheffield S1 2DF

Secretary Name	Mr Steven Lawrence Kay
Nationality	British
Status	Current
Appointed	17 November 2008(1 year, 9 months after company formation)
Appointment Duration	15 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Sandringham Place Lodge Moor Sheffield South Yorkshire S10 4NH

Director Name	Neeraj Patel
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2008)
Role	Systems Engineer
Correspondence Address	26 Oak Hill Road Sheffield South Yorkshire S7 1SH

Director Name	Mr Paul Michael Cusack
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 12 months (resigned 16 March 2019)
Role	Chairman
Country of Residence	England
Correspondence Address	4 Paradise Street Sheffield S1 2DF

Secretary Name	Neeraj Patel
Nationality	British
Status	Resigned
Appointed	23 March 2007(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 November 2008)
Role	Systems Engineer
Correspondence Address	26 Oak Hill Road Sheffield South Yorkshire S7 1SH

Director Name	Mr Peter Kelly
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2014(6 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 November 2014)
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	4 Paradise Street Sheffield S1 2DF

Director Name	Gweco Directors Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Secretary Name	Gweco Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2007(same day as company formation)
Correspondence Address	14 Piccadilly Bradford West Yorkshire BD1 3LX

Contact

Website	www.localphone.com/
Telephone	020 31293129
Telephone region	London

Location

Registered Address	4 Paradise Street Sheffield S1 2DF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

557.8k at £1	Paul Cusack 100.00% Ordinary
1 at £0.01	Andrew Jordan 0.00% Ordinary A
1 at £0.01	Park Place Corporate Finance LLP 0.00% Ordinary A

Financials

Year	2014
Net Worth	£688,651
Cash	£1,062,386
Current Liabilities	£1,429,379

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

16 April 2015	Delivered on: 21 April 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

4 August 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
2 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (12 pages)
12 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
31 March 2021	Unaudited abridged accounts made up to 30 November 2020 (9 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
1 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
23 July 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
16 March 2019	Termination of appointment of Paul Michael Cusack as a director on 16 March 2019 (1 page)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
19 February 2018	Cessation of Paul Michael Cusack as a person with significant control on 31 August 2017 (1 page)
19 February 2018	Notification of Voxbeam Limited as a person with significant control on 31 August 2017 (2 pages)
19 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
12 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
12 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
13 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
23 June 2016	Termination of appointment of Peter Kelly as a director on 29 November 2014 (1 page)
23 June 2016	Termination of appointment of Peter Kelly as a director on 29 November 2014 (1 page)
18 May 2016	Satisfaction of charge 060859900001 in full (1 page)
18 May 2016	Satisfaction of charge 060859900001 in full (1 page)
26 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 557,833.02 (7 pages)
26 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 557,833.02 (7 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
17 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
21 April 2015	Registration of charge 060859900001, created on 16 April 2015 (4 pages)
21 April 2015	Registration of charge 060859900001, created on 16 April 2015 (4 pages)
16 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 557,833.02 (7 pages)
16 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 557,833.02 (7 pages)
16 March 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 557,833.02 (7 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
20 February 2014	Director's details changed for Mr Paul Michael Cusack on 1 March 2013 (2 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 557,833.02 (7 pages)
20 February 2014	Director's details changed for Mr Steven Lawrence Kay on 20 February 2014 (2 pages)
20 February 2014	Director's details changed for Mr Steven Lawrence Kay on 20 February 2014 (2 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 557,833.02 (7 pages)
20 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 557,833.02 (7 pages)
20 February 2014	Director's details changed for Mr Paul Michael Cusack on 1 March 2013 (2 pages)
20 February 2014	Director's details changed for Mr Paul Michael Cusack on 1 March 2013 (2 pages)
22 January 2014	Director's details changed for Mr Paul Michael Cusack on 22 January 2014 (2 pages)
22 January 2014	Director's details changed for Mr Paul Michael Cusack on 22 January 2014 (2 pages)
22 January 2014	Appointment of Mr Peter Kelly as a director (2 pages)
22 January 2014	Director's details changed for Mr Steven Lawrence Kay on 22 January 2014 (2 pages)
22 January 2014	Appointment of Mr Peter Kelly as a director (2 pages)
22 January 2014	Director's details changed for Mr Steven Lawrence Kay on 22 January 2014 (2 pages)
5 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
5 April 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
12 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (6 pages)
19 September 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
19 September 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
24 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
24 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (6 pages)
12 January 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
12 January 2011	Accounts for a small company made up to 30 November 2010 (6 pages)
14 December 2010	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages)
14 December 2010	Previous accounting period shortened from 31 December 2010 to 30 November 2010 (3 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
11 February 2010	Director's details changed for Mr Paul Michael Cusack on 6 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Steven Lawrence Kay on 6 February 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Mr Steven Lawrence Kay on 6 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Paul Michael Cusack on 6 February 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Mr Paul Michael Cusack on 6 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr Steven Lawrence Kay on 6 February 2010 (2 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
11 February 2010	Annual return made up to 6 February 2010 with a full list of shareholders (6 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 March 2009	Return made up to 06/02/09; full list of members (4 pages)
10 March 2009	Return made up to 06/02/09; full list of members (4 pages)
9 January 2009	Ad 06/01/09\gbp si 29880@1=29880\gbp si [email protected]=0.02\gbp ic 527953/557833.02\ (2 pages)
9 January 2009	Nc inc already adjusted 06/01/09 (2 pages)
9 January 2009	Ad 06/01/09\gbp si 29880@1=29880\gbp si [email protected]=0.02\gbp ic 527953/557833.02\ (2 pages)
9 January 2009	Nc inc already adjusted 06/01/09 (2 pages)
9 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
9 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
19 November 2008	Appointment terminated director neeraj patel (1 page)
19 November 2008	Secretary appointed mr steven lawrence kay (1 page)
19 November 2008	Appointment terminated secretary neeraj patel (1 page)
19 November 2008	Appointment terminated secretary neeraj patel (1 page)
19 November 2008	Appointment terminated director neeraj patel (1 page)
19 November 2008	Secretary appointed mr steven lawrence kay (1 page)
7 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2008	Ad 03/11/08\gbp si 527952@1=527952\gbp ic 1/527953\ (2 pages)
7 November 2008	Statement of affairs (5 pages)
7 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 November 2008	Statement of affairs (5 pages)
7 November 2008	Ad 03/11/08\gbp si 527952@1=527952\gbp ic 1/527953\ (2 pages)
7 November 2008	Nc inc already adjusted 03/11/08 (2 pages)
7 November 2008	Nc inc already adjusted 03/11/08 (2 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 July 2008	Return made up to 06/02/08; full list of members (4 pages)
29 July 2008	Return made up to 06/02/08; full list of members (4 pages)
28 July 2008	Director's change of particulars / steven kay / 04/10/2007 (1 page)
28 July 2008	Director's change of particulars / steven kay / 04/10/2007 (1 page)
3 March 2008	Registered office changed on 03/03/2008 from, broadway, sitwell grove, rotherham, south yorkshire, S60 3AY (1 page)
3 March 2008	Registered office changed on 03/03/2008 from, broadway, sitwell grove, rotherham, south yorkshire, S60 3AY (1 page)
7 September 2007	New director appointed (2 pages)
7 September 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	New director appointed (2 pages)
23 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
23 April 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
12 April 2007	New secretary appointed;new director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Registered office changed on 12/04/07 from: 14 piccadilly bradford west yorkshire BD1 3LX (1 page)
12 April 2007	New secretary appointed;new director appointed (2 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Secretary resigned (1 page)
3 April 2007	Company name changed gweco 349 LIMITED\certificate issued on 03/04/07 (2 pages)
3 April 2007	Company name changed gweco 349 LIMITED\certificate issued on 03/04/07 (2 pages)
6 February 2007	Incorporation (12 pages)
6 February 2007	Incorporation (12 pages)

Localphone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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