LOCK BIDCO LIMITED

Key Data

Status

Active

Company No.

09268374

Incorporation date

17/10/2014

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2014)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

11/12/2025

Director's details changed for Mr David Thal on 2025-12-10

View PDF (2 pages)

11/12/2025

Director's details changed for Mr David Thal on 2025-12-10

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

05/09/2025

Appointment of Mr David Thal as a director on 2025-09-05

View PDF (2 pages)

05/09/2025

Appointment of Mr Thomas Frederick Morgan as a director on 2025-09-02

View PDF (2 pages)

05/09/2025

Termination of appointment of Elizabeth Ann Deeming as a director on 2025-09-05

View PDF (1 pages)

22/08/2025

Termination of appointment of Michael Nicholas Winn as a director on 2025-08-12

View PDF (1 pages)

19/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

18/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

22/02/2024

Termination of appointment of Andrew Peter Harkness as a director on 2023-12-14

View PDF (1 pages)

22/02/2024

Termination of appointment of Daniel Christopher Tobin as a director on 2023-12-14

View PDF (1 pages)

09/12/2023

Full accounts made up to 2023-03-31

View PDF (18 pages)

07/11/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

29/06/2023

Termination of appointment of Michael John Teixeira as a director on 2023-06-26

View PDF (1 pages)

29/06/2023

Appointment of Miss Elizabeth Ann Deeming as a director on 2023-06-26

View PDF (2 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (18 pages)

18/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

29/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

22/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

26/03/2021

Termination of appointment of Julian Joseph Hopkinson as a director on 2021-03-26

View PDF (1 pages)

26/03/2021

Termination of appointment of Titus Charles Alexander Sharpe as a director on 2021-03-26

View PDF (1 pages)

26/03/2021

Termination of appointment of Thomas Frederick Morgan as a director on 2021-03-26

View PDF (1 pages)

16/02/2021

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

09/02/2021

Appointment of Daniel Christopher Tobin as a director on 2021-02-09

View PDF (2 pages)

09/02/2021

Appointment of Mr Andrew Peter Harkness as a director on 2021-02-09

View PDF (2 pages)

09/02/2021

Registered office address changed from Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL England to 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE on 2021-02-09

View PDF (1 pages)

04/01/2021

Registered office address changed from Imperial Works Perren Street London NW5 3ED England to Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL on 2021-01-04

View PDF (1 pages)

30/12/2020

Registration of charge 092683740002, created on 2020-12-23

View PDF (43 pages)

29/12/2020

Satisfaction of charge 092683740001 in full

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

01/12/2020

Appointment of Mr Michael Nicholas Winn as a director on 2020-11-03

View PDF (2 pages)

30/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (31 pages)

31/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

31/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

19/10/2018

Group of companies' accounts made up to 2018-03-31

View PDF (30 pages)

18/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (34 pages)

31/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

31/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

20/09/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

15/12/2015

Registered office address changed from Ryland House 24a Ryland Road London NW5 3EH to Imperial Works Perren Street London NW5 3ED on 2015-12-15

View PDF (1 pages)

02/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

12/11/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

20/05/2015

Previous accounting period shortened from 2015-12-31 to 2015-03-31

View PDF (1 pages)

01/05/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-02-16

View PDF (5 pages)

30/04/2015

Resolutions

View PDF (16 pages)

15/04/2015

Registered office address changed from 95 Wigmore Street London W1U 1FB England to Ryland House 24a Ryland Road London NW5 3EH on 2015-04-15

View PDF (1 pages)

14/04/2015

Appointment of Mr Julian Joseph Hopkinson as a director on 2015-02-13

View PDF (2 pages)

14/04/2015

Termination of appointment of Robin Arthur Jordan Lawson as a director on 2015-02-16

View PDF (1 pages)

14/04/2015

Termination of appointment of Michael Norman Black as a director on 2015-02-16

View PDF (1 pages)

14/04/2015

Appointment of Mr Michael John Teixeira as a director on 2015-02-13

View PDF (2 pages)

14/04/2015

Appointment of Mr Thomas Frederick Morgan as a director on 2015-02-13

View PDF (2 pages)

14/04/2015

Appointment of Mr Titus Charles Alexander Sharpe as a director on 2015-02-13

View PDF (2 pages)

21/02/2015

Registration of charge 092683740001, created on 2015-02-16

View PDF (51 pages)

05/01/2015

Appointment of Mr Michael Norman Black as a director on 2014-12-17

View PDF (3 pages)

05/01/2015

Appointment of Robin Arthur Jordan Lawson as a director on 2014-12-17

View PDF (3 pages)

05/01/2015

Termination of appointment of Charles Stuart John Barter as a director on 2014-12-17

View PDF (2 pages)

05/01/2015

Termination of appointment of Paul Richard Gunner as a director on 2014-12-17

View PDF (2 pages)

17/12/2014

Certificate of change of name

View PDF (3 pages)

17/12/2014

Change of name notice

View PDF (2 pages)

05/11/2014

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

17/10/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Black, Michael Norman	Director	17/12/2014 - 16/02/2015	44
Harkness, Andrew Peter	Director	09/02/2021 - 14/12/2023	17
Morgan, Thomas Frederick	Director	02/09/2025 - Present	18
Tobin, Daniel Christopher	Director	09/02/2021 - 14/12/2023	6
Teixeira, Michael John	Director	13/02/2015 - 26/06/2023	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Description

About LOCK BIDCO LIMITED

LOCK BIDCO LIMITED is an(a) Active company incorporated on 17/10/2014 with the registered office located at 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London N1 7QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LOCK BIDCO LIMITED?

LOCK BIDCO LIMITED is currently Active. It was registered on 17/10/2014 .

Where is LOCK BIDCO LIMITED located?

LOCK BIDCO LIMITED is registered at 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London N1 7QE.

What does LOCK BIDCO LIMITED do?

LOCK BIDCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOCK BIDCO LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2025-03-31.