GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED

Q: What is the latest filing for GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED?

The latest filing was on 07/04/2026: **Confirmation statement** made on 2026-04-01 with no updates.

Key Data

Status

Active

Company No.

01634455

Incorporation date

11/05/1982

Size

Audit Exemption Subsidiary

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

07/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

01/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

01/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (22 pages)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (44 pages)

17/06/2025

Appointment of Mrs Georgina Katharine Fleur Bramwell as a director on 2025-06-05

View PDF (2 pages)

17/06/2025

Appointment of Mrs Emma Linh Banham as a director on 2025-06-05

View PDF (2 pages)

16/06/2025

Appointment of Mrs Frances Lan Banham as a director on 2025-06-16

View PDF (2 pages)

16/06/2025

Appointment of Mr Thomas Henry Hallatt as a director on 2025-06-16

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

31/03/2025

Termination of appointment of Craig Steven Phillips as a director on 2025-03-31

View PDF (1 pages)

23/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (49 pages)

23/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

09/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

10/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

10/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

10/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

10/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

13/12/2023

Termination of appointment of Claudette Anne Robinson as a director on 2023-12-12

View PDF (1 pages)

25/09/2023

Director's details changed for Mr Craig Steven Phillips on 2023-09-18

View PDF (2 pages)

10/05/2023

Appointment of Mrs Claudette Anne Robinson as a director on 2023-05-02

View PDF (2 pages)

10/05/2023

Appointment of Mr Craig Steven Phillips as a director on 2023-05-02

View PDF (2 pages)

09/05/2023

Termination of appointment of Martin Allen Christopher Herbert as a director on 2023-05-02

View PDF (1 pages)

09/05/2023

Termination of appointment of Thomas Joseph Ward as a director on 2023-05-02

View PDF (1 pages)

03/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

24/03/2023

Notification of Moor Heart Limited as a person with significant control on 2019-11-28

View PDF (2 pages)

24/03/2023

Cessation of Thomas Joseph Ward as a person with significant control on 2021-01-31

View PDF (1 pages)

31/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

31/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

31/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

31/01/2023

Amended accounts made up to 2021-12-31

View PDF (8 pages)

16/12/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

05/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,017,510.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/04/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
59
4.72M
-
0.00
3.02M
-

2021
59
4.72M
-
0.00
3.02M
-

Employees

2021

Employees

59 - *

Net Assets(GBP)

4.72M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.02M £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED

GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED is an(a) Active company incorporated on 11/05/1982 with the registered office located at 20 Thornsett Road, London SW18 4EF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 59 according to last financial statements.

Frequently Asked Questions

What is the current status of GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED?

GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED is currently Active. It was registered on 11/05/1982 .

Where is GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED located?

GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED is registered at 20 Thornsett Road, London SW18 4EF.

What does GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED do?

GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

How many employees does GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED have?

GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED had 59 employees in 2021.

What is the latest filing for GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-01 with no updates.