LOCKSET LIMITED

Key Data

Status

Active

Company No.

02375533

Incorporation date

25/04/1989

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/1989)

13/02/2026

Resolutions

View PDF (2 pages)

13/02/2026

Solvency Statement dated 12/02/26

View PDF (2 pages)

13/02/2026

Statement by Directors

View PDF (2 pages)

13/02/2026

Statement of capital on 2026-02-13

View PDF (3 pages)

11/02/2026

Appointment of Mr Stephen Paul Sadler as a director on 2026-02-11

View PDF (2 pages)

14/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

14/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (46 pages)

14/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

13/10/2025

Termination of appointment of Edward Richard Clement as a director on 2025-10-10

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

03/02/2025

Director's details changed for Mrs Catherine Elinor Fleming on 2024-11-03

View PDF (2 pages)

04/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

04/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

04/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (46 pages)

04/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (12 pages)

17/05/2024

Appointment of Mr Edward Richard Clement as a director on 2024-05-17

View PDF (2 pages)

13/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (47 pages)

05/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (11 pages)

29/11/2023

Termination of appointment of Stuart James Le Tissier as a director on 2023-11-28

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

15/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

23/05/2022

Appointment of Mr Stuart James Le Tissier as a director on 2022-05-23

View PDF (2 pages)

12/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

01/02/2022

Full accounts made up to 2021-03-31

View PDF (13 pages)

22/01/2022

View PDF (0 pages)

22/01/2022

View PDF (0 pages)

21/01/2022

Clarification GUARANTEE2 was removed from the public register on 25/02/2022 as it was extra-statutory information

View PDF (0 pages)

21/01/2022

Clarification AREEMENT2 was removed from the public register on 25/02/2022 because it was extra-statutory.

View PDF (0 pages)

12/01/2022

View PDF (0 pages)

12/01/2022

View PDF (0 pages)

12/01/2022

Clarification GUARANTEE2 was removed from the public register on 14/03/2022 because it was extra-statutory information.

View PDF (0 pages)

12/01/2022

Clarification AGREEMENT2 was removed from the public register on 14/03/2022 because it was extra-statutory information.

View PDF (0 pages)

12/05/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

19/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

11/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

06/02/2020

Termination of appointment of James Ross Hiley as a director on 2020-02-03

View PDF (1 pages)

09/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

23/09/2019

Change of details for Mdl Marinas Group Limited as a person with significant control on 2019-09-23

View PDF (2 pages)

23/09/2019

Registered office address changed from Outlook House School Lane Hamble Point, Hamble Southampton SO31 4NB to The Yacht Club 1 Channel Way Ocean Village Southampton Hampshire SO14 3QF on 2019-09-23

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

14/03/2019

Termination of appointment of Robert Daniel George Grant as a director on 2019-02-18

View PDF (1 pages)

18/02/2019

Appointment of Mr James Ross Hiley as a director on 2019-02-18

View PDF (2 pages)

11/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (4 pages)

18/04/2018

Appointment of Mr Robert Grant as a director on 2018-04-16

View PDF (2 pages)

18/04/2018

Termination of appointment of Edward Richard Iliffe as a director on 2018-04-16

View PDF (1 pages)

25/01/2018

Termination of appointment of Johann Lesley Robinson as a director on 2018-01-19

View PDF (1 pages)

18/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

22/05/2017

Director's details changed for Mrs Johann Lesley Robinson on 2017-04-12

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (4 pages)

30/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

04/11/2016

Termination of appointment of Annabel Louise Pearce as a director on 2016-10-06

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

24/06/2016

Director's details changed for Annabel Louise Pearce on 2016-06-24

View PDF (2 pages)

07/01/2016

Director's details changed for Annabel Louise Boreham on 2015-12-16

View PDF (2 pages)

15/12/2015

Accounts made up to 2015-03-31

View PDF (5 pages)

12/11/2015

Appointment of Mrs Johann Lesley Robinson as a director on 2015-11-10

View PDF (2 pages)

05/10/2015

Termination of appointment of Eamonn Feeney as a director on 2015-09-30

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

22/05/2015

Termination of appointment of Clive Campbell Holmes as a secretary on 2015-05-21

View PDF (1 pages)

22/05/2015

Appointment of Mrs Catherine Elinor Fleming as a director on 2015-05-21

View PDF (2 pages)

22/05/2015

Appointment of Catherine Elinor Fleming as a secretary on 2015-05-21

View PDF (2 pages)

22/05/2015

Termination of appointment of Clive Campbell Holmes as a director on 2015-05-21

View PDF (1 pages)

02/03/2015

Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Barn Close Burnt Hill Yattendon Thatcham England RG18 0UX

View PDF (1 pages)

17/12/2014

Accounts made up to 2014-03-31

View PDF (5 pages)

11/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (7 pages)

04/09/2014

Director's details changed for Hon Edward Richard Iliffe on 2014-08-05

View PDF (2 pages)

03/09/2014

Director's details changed for Clive Campbell Holmes on 2010-01-12

View PDF (2 pages)

03/09/2014

Secretary's details changed for Clive Campbell Holmes on 2010-01-12

View PDF (1 pages)

11/11/2013

Director's details changed for Mr Eamonn Feeney on 2013-10-31

View PDF (2 pages)

07/11/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

13/08/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

08/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (7 pages)

16/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

25/06/2013

Appointment of Annabel Louise Boreham as a director on 2013-06-20

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (7 pages)

23/08/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

19/06/2012

Appointment of The Right Honourable Edward Richard Iliffe as a director on 2012-06-19

View PDF (2 pages)

26/09/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

11/08/2011

Termination of appointment of Andrew Cornish as a director

View PDF (1 pages)

11/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (7 pages)

13/06/2011

Appointment of Eamonn Feeney as a director

View PDF (3 pages)

31/03/2011

Termination of appointment of Alan Chater as a director

View PDF (1 pages)

08/11/2010

Appointment of Andrew John Cornish as a director

View PDF (3 pages)

14/09/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

10/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

27/07/2010

Termination of appointment of Anthony Keeler as a director

View PDF (2 pages)

17/03/2010

Resolutions

View PDF (1 pages)

13/01/2010

Director's details changed for Clive Campbell Holmes on 2009-12-04

View PDF (2 pages)

12/01/2010

Secretary's details changed for Clive Campbell Holmes on 2009-12-04

View PDF (1 pages)

12/01/2010

Director's details changed for Alan Malcolm Chater on 2009-12-04

View PDF (2 pages)

12/01/2010

Director's details changed for Anthony John Keeler on 2010-01-11

View PDF (2 pages)

08/12/2009

Director's details changed for Clive Campbell Holmes on 2009-12-04

View PDF (2 pages)

08/12/2009

Secretary's details changed for Clive Campbell Holmes on 2009-12-04

View PDF (1 pages)

07/12/2009

Director's details changed for Alan Malcolm Chater on 2009-12-04

View PDF (2 pages)

07/12/2009

Director's details changed for Anthony John Keeler on 2009-12-04

View PDF (2 pages)

05/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Register inspection address has been changed

View PDF (1 pages)

03/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

06/08/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

12/09/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

20/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

14/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

15/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

10/08/2005

Return made up to 06/08/05; full list of members

View PDF (3 pages)

03/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

29/07/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

29/03/2004

Resolutions

View PDF (2 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (21 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

View PDF (0 pages)

05/01/2004

Resolutions

View PDF (1 pages)

09/08/2003

Return made up to 06/08/03; full list of members

View PDF (7 pages)

06/07/2003

Director resigned

View PDF (4 pages)

01/07/2003

New director appointed

View PDF (3 pages)

02/06/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

18/04/2003

New secretary appointed

View PDF (4 pages)

15/04/2003

New director appointed

View PDF (2 pages)

25/03/2003

Director resigned

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Director's particulars changed

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

23/08/2002

Return made up to 06/08/02; full list of members

View PDF (7 pages)

22/08/2002

Secretary resigned

View PDF (1 pages)

22/08/2002

New director appointed

View PDF (4 pages)

29/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

02/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

21/03/2001

New director appointed

View PDF (2 pages)

14/09/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

15/08/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

27/07/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (3 pages)

27/03/2000

New director appointed

View PDF (3 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

05/08/1999

Return made up to 06/08/99; no change of members

View PDF (8 pages)

17/08/1998

Return made up to 06/08/98; no change of members

View PDF (8 pages)

16/02/1998

Accounting reference date extended from 30/06/98 to 31/12/98

View PDF (1 pages)

05/02/1998

Return made up to 06/08/97; full list of members; amend

View PDF (8 pages)

05/02/1998

Return made up to 06/08/96; full list of members; amend

View PDF (8 pages)

05/02/1998

Return made up to 06/08/95; full list of members; amend

View PDF (7 pages)

05/02/1998

Return made up to 06/08/94; full list of members; amend

View PDF (7 pages)

05/02/1998

Return made up to 06/08/93; full list of members; amend

View PDF (7 pages)

05/02/1998

Miscellaneous

View PDF (8 pages)

05/02/1998

Miscellaneous

View PDF (8 pages)

27/11/1997

Full accounts made up to 1997-06-30

View PDF (7 pages)

22/08/1997

Return made up to 06/08/97; no change of members

View PDF (6 pages)

18/12/1996

Full accounts made up to 1996-06-30

View PDF (7 pages)

06/08/1996

Return made up to 06/08/96; full list of members

View PDF (8 pages)

25/01/1996

Full accounts made up to 1995-06-30

View PDF (0 pages)

09/08/1995

Return made up to 06/08/95; no change of members

View PDF (6 pages)

09/01/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

11/08/1994

Return made up to 06/08/94; no change of members

View PDF (0 pages)

04/03/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

05/08/1993

Return made up to 06/08/93; full list of members

View PDF (0 pages)

21/06/1993

Director resigned;new director appointed

View PDF (0 pages)

05/05/1993

Director resigned

View PDF (0 pages)

24/03/1993

Auditor's resignation

View PDF (0 pages)

04/03/1993

Director resigned

View PDF (0 pages)

28/01/1993

Full accounts made up to 1992-06-30

View PDF (7 pages)

25/08/1992

Return made up to 06/08/92; no change of members

View PDF (0 pages)

27/07/1992

Registered office changed on 27/07/92 from: one hanover square london W1A 2BN

View PDF (0 pages)

07/04/1992

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

11/11/1991

Full accounts made up to 1991-03-31

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20/06/1991

Return made up to 12/06/91; no change of members

View PDF (0 pages)

09/01/1991

Full accounts made up to 1990-03-31

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09/01/1991

Return made up to 17/10/90; full list of members

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04/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/08/1989

New director appointed

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04/08/1989

Statement of affairs

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31/07/1989

Wd 24/07/89 ad 07/07/89--------- £ si 64594@1=64594 £ ic 2/64596

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31/07/1989

Nc inc already adjusted

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31/07/1989

Resolutions

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31/07/1989

Resolutions

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31/07/1989

Resolutions

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26/07/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/07/1989

Registered office changed on 26/07/89 from: ocean house new quay road poole dorset BH15 4AB

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26/07/1989

Accounting reference date notified as 31/03

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17/05/1989

Registered office changed on 17/05/89 from: 2 baches st london N1 6UB

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17/05/1989

Director resigned;new director appointed

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17/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/04/1989

Incorporation

View PDF (9 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

12/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
Fleming, Catherine Elinor	Director	21/05/2015 - Present	128
Sadler, Stephen Paul	Director	11/02/2026 - Present	90
Hiley, James Ross	Director	18/02/2019 - 03/02/2020	44
Le Tissier, Stuart James	Director	23/05/2022 - 28/11/2023	2
Clement, Edward Richard	Director	17/05/2024 - 10/10/2025	7

Persons with Significant Control

No PSC data available.

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Description

About LOCKSET LIMITED

LOCKSET LIMITED is an(a) Active company incorporated on 25/04/1989 with the registered office located at The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF. 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 LOCKSET LIMITED?

LOCKSET LIMITED is currently Active. It was registered on 25/04/1989 .

Where is LOCKSET LIMITED located?

LOCKSET LIMITED is registered at The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire SO14 3QF.

What does LOCKSET LIMITED do?

LOCKSET LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LOCKSET LIMITED?

The latest filing was on 13/02/2026: Resolutions.