UK Companies House feature
A LOCOMOTIVE POOL STRUCTURE 3 LIMITED
Profile
- Company number
- 12460831
- Status
- Active
- Incorporation
- 2020-02-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64910
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There were no material events affecting the company after the reporting date.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE LUSSU, Renato Luigi Romolo | Director | 2020-02-13 | Oct 1969 | Italian |
| DELAVAL, Sebastien Jean Armand | Director | 2024-04-01 | Sep 1983 | French,British |
| SPALDING, David John | Director | 2021-04-14 | May 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Ian Lloyd | Director | 2021-04-14 | 2024-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Akiem Holding Sas | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-02-13 | Ceased 2020-02-13 |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-04-30 | AA | accounts | accounts with accounts type full |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-04 | AP01 | officers | appoint person director company with name date |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-05-30 | AA | accounts | accounts with accounts type full |
| 2023-05-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-12 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-05-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-05-24 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-28 | CH01 | officers | change person director company with change date |
| 2022-04-28 | CH01 | officers | change person director company with change date |
| 2021-09-25 | AA | accounts | accounts with accounts type full |
| 2021-05-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-04-15 | AP01 | officers | appoint person director company with name date |
| 2021-04-14 | AA01 | accounts | change account reference date company previous shortened |
| 2021-04-14 | AD01 | address | change registered office address company with date old address new address |
| 2021-04-14 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory