A LOCOMOTIVE POOL STRUCTURE 3 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-13
Overdue
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-13.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
Year-on-year
Latest filed period vs the prior one