LOCKTON UK LIMITED

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LOCKTON UK LIMITED

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Key Data

Status

Active

Company No.

00466551

Incorporation date

30/03/1949

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

The St Botolph Building, 138 Houndsditch, London EC3A 7AGCopy
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Latest events (Record since 11/11/2022)
dot icon25/02/2026
Satisfaction of charge 5 in full
dot icon25/02/2026
Satisfaction of charge 004665510006 in full
dot icon29/12/2025
Confirmation statement made on 2025-12-27 with no updates
dot icon22/12/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/25
dot icon22/12/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/25
dot icon22/12/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/25
dot icon22/12/2025
Audit exemption subsidiary accounts made up to 2025-04-30
dot icon01/08/2025
Termination of appointment of Andrew Laurence Monkhouse as a director on 2025-07-31
dot icon01/08/2025
Appointment of Mr Ian Kerrison as a director on 2025-07-30
dot icon28/01/2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
dot icon28/01/2025
Audit exemption subsidiary accounts made up to 2024-04-30
dot icon16/01/2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
dot icon16/01/2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
dot icon27/12/2024
Confirmation statement made on 2024-12-27 with updates
dot icon13/05/2024
Statement of capital following an allotment of shares on 2024-04-16
dot icon01/05/2024
Termination of appointment of Simon Richard Coleman as a director on 2024-04-30
dot icon01/05/2024
Appointment of Mr Miles Barrington Charles Bourne as a director on 2024-04-29
dot icon28/12/2023
Confirmation statement made on 2023-12-24 with updates
dot icon18/09/2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon18/09/2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
dot icon18/09/2023
Audit exemption statement of guarantee by parent company for period ending 30/04/23
dot icon18/09/2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
dot icon18/09/2023
Audit exemption subsidiary accounts made up to 2023-04-30
dot icon11/05/2023
Director's details changed for Mr Andrew Laurence Monkhouse on 2023-04-25
dot icon17/01/2023
Audit exemption subsidiary accounts made up to 2022-04-30
dot icon06/01/2023
Confirmation statement made on 2022-12-24 with no updates
dot icon16/12/2022
Audit exemption statement of guarantee by parent company for period ending 30/04/22
dot icon16/12/2022
Notice of agreement to exemption from audit of accounts for period ending 30/04/22
dot icon16/12/2022
Consolidated accounts of parent company for subsidiary company period ending 30/04/22
dot icon11/11/2022
Director's details changed for Mr Andrew Laurence Monkhouse on 2022-11-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
27/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heaney, Quintin John
Director
01/01/1993 - 23/02/1998
45
Aguilar Millan, Glen
Director
17/10/2006 - 21/05/2007
9
Hammond, Michael Paul
Director
09/11/2006 - 30/04/2016
17
Mcculloch, Stewart William Robert
Director
04/07/2005 - 25/01/2008
25
Stobart, Grant Edwin
Director
20/09/2004 - 17/10/2006
7

Persons with Significant Control

0

No PSC data available.

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Description

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About LOCKTON UK LIMITED

LOCKTON UK LIMITED is an(a) Active company incorporated on 30/03/1949 with the registered office located at The St Botolph Building, 138 Houndsditch, London EC3A 7AG. There are currently 3 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 LOCKTON UK LIMITED?

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LOCKTON UK LIMITED is currently Active. It was registered on 30/03/1949 .

Where is LOCKTON UK LIMITED located?

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LOCKTON UK LIMITED is registered at The St Botolph Building, 138 Houndsditch, London EC3A 7AG.

What does LOCKTON UK LIMITED do?

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

What is the latest filing for LOCKTON UK LIMITED?

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The latest filing was on 25/02/2026: Satisfaction of charge 5 in full.