LOCKLEAZE LIMITED - LONDON


Company Profile Company Filings

Overview

LOCKLEAZE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOCKLEAZE LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07931419. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

LOCKLEAZE LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

4TH FLOOR 24 OLD BOND STREET
LONDON
W1S 4AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER MARTIN WARD British Secretary 2013-07-29 CURRENT
OBS 24 LLP Corporate Director 2012-07-01 CURRENT
COSSEY COSEC SERVICES LIMITED Corporate Secretary 2023-01-25 CURRENT
MR JOHN WILLIAM WALSH Aug 1962 British Director 2013-07-29 CURRENT
RJP SECRETARIES LIMITED Corporate Secretary 2012-02-01 UNTIL 2023-01-25 RESIGNED
LPE SERVICES LIMITED Corporate Secretary 2012-02-01 UNTIL 2013-07-29 RESIGNED
MR PETER MARTIN WARD Jan 1960 British Director 2012-02-01 UNTIL 2013-07-29 RESIGNED
MICHAEL PHILIP MAZZA Feb 1969 British Director 2013-07-29 UNTIL 2014-03-28 RESIGNED
MR JAMIE CHRISTOPHER CONSTABLE Oct 1964 British Director 2012-02-01 UNTIL 2013-07-29 RESIGNED
JAMIE CHRISTOPHER CONSTABLE British Secretary 2013-07-29 UNTIL 2020-02-10 RESIGNED
THREEV DIRECTORS LLP Corporate Director 2012-02-01 UNTIL 2012-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rcapital Nominees Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John William Walsh 2016-04-06 8/1962 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Obs 24 Llp 2016-04-06 London   Right to appoint and remove directors
Mr Jamie Christopher Constable 2016-04-06 10/1964 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-30 28-02-2023 39,471 Cash -61,846 equity
ACCOUNTS - Final Accounts preparation 2023-02-14 28-02-2022 40,558 Cash -61,179 equity
ACCOUNTS - Final Accounts preparation 2021-11-25 28-02-2021 42,197 Cash -59,402 equity

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