LOCK MIDCO 1 LIMITED

1st & 2nd Floors, Wenlock Works 1st & 2nd Floors, Wenlock Works, London, N1 7QE, England
StatusACTIVE
Company No.09175994
CategoryPrivate Limited Company
Incorporated14 Aug 2014
Age9 years, 10 months, 25 days
JurisdictionEngland Wales

SUMMARY

LOCK MIDCO 1 LIMITED is an active private limited company with number 09175994. It was incorporated 9 years, 10 months, 25 days ago, on 14 August 2014. The company address is 1st & 2nd Floors, Wenlock Works 1st & 2nd Floors, Wenlock Works, London, N1 7QE, England.



Company Fillings

Termination director company with name termination date

Date: 22 Feb 2024

Action Date: 14 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Peter Harkness

Termination date: 2023-12-14

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Termination director company with name termination date

Date: 22 Feb 2024

Action Date: 14 Dec 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Daniel Christopher Tobin

Termination date: 2023-12-14

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Accounts with accounts type full

Date: 11 Dec 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with no updates

Date: 17 Aug 2023

Action Date: 14 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-14

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Appoint person director company with name date

Date: 29 Jun 2023

Action Date: 26 Jun 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Elizabeth Ann Deeming

Appointment date: 2023-06-26

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Termination director company with name termination date

Date: 29 Jun 2023

Action Date: 26 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael John Teixeira

Termination date: 2023-06-26

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Accounts with accounts type full

Date: 06 Jan 2023

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with no updates

Date: 16 Aug 2022

Action Date: 14 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-14

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Accounts with accounts type full

Date: 29 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with no updates

Date: 16 Aug 2021

Action Date: 14 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-14

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Termination director company with name termination date

Date: 26 Mar 2021

Action Date: 26 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Titus Charles Alexander Sharpe

Termination date: 2021-03-26

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Termination director company with name termination date

Date: 26 Mar 2021

Action Date: 26 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Thomas Frederick Morgan

Termination date: 2021-03-26

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Termination director company with name termination date

Date: 26 Mar 2021

Action Date: 26 Mar 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Julian Joseph Hopkinson

Termination date: 2021-03-26

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Accounts with accounts type full

Date: 16 Feb 2021

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Appoint person director company with name date

Date: 09 Feb 2021

Action Date: 09 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Daniel Christopher Tobin

Appointment date: 2021-02-09

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Appoint person director company with name date

Date: 09 Feb 2021

Action Date: 09 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Peter Harkness

Appointment date: 2021-02-09

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Change registered office address company with date old address new address

Date: 09 Feb 2021

Action Date: 09 Feb 2021

Category: Address

Type: AD01

Change date: 2021-02-09

Old address: Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL England

New address: 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE

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Change registered office address company with date old address new address

Date: 04 Jan 2021

Action Date: 04 Jan 2021

Category: Address

Type: AD01

Change date: 2021-01-04

Old address: Imperial Works Perren Street London NW5 3ED England

New address: Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL

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Appoint person director company with name date

Date: 26 Nov 2020

Action Date: 03 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Nicholas Winn

Appointment date: 2020-11-03

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Confirmation statement with no updates

Date: 03 Sep 2020

Action Date: 14 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-14

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Accounts with accounts type full

Date: 30 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 12 Sep 2019

Action Date: 14 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-14

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Accounts with accounts type full

Date: 27 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 20 Aug 2018

Action Date: 14 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-14

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Accounts with accounts type full

Date: 24 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with no updates

Date: 17 Aug 2017

Action Date: 14 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-14

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Accounts with accounts type full

Date: 20 Sep 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 25 Aug 2016

Action Date: 14 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-14

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Change registered office address company with date old address new address

Date: 15 Dec 2015

Action Date: 15 Dec 2015

Category: Address

Type: AD01

Change date: 2015-12-15

Old address: Ryland House 24 Ryland Road London NW5 3EH

New address: Imperial Works Perren Street London NW5 3ED

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Accounts with accounts type full

Date: 02 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 11 Sep 2015

Action Date: 14 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-14

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Change account reference date company previous shortened

Date: 21 May 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA01

Made up date: 2015-12-31

New date: 2015-03-31

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Capital allotment shares

Date: 05 May 2015

Action Date: 16 Feb 2015

Category: Capital

Type: SH01

Date: 2015-02-16

Capital : 175,483 GBP

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Capital variation of rights attached to shares

Date: 01 May 2015

Category: Capital

Type: SH10

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Resolution

Date: 30 Apr 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change account reference date company current extended

Date: 14 Apr 2015

Action Date: 31 Dec 2015

Category: Accounts

Type: AA01

Made up date: 2015-08-31

New date: 2015-12-31

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Termination director company with name termination date

Date: 14 Apr 2015

Action Date: 16 Feb 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Norman Black

Termination date: 2015-02-16

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Appoint person director company with name date

Date: 14 Apr 2015

Action Date: 13 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Thomas Frederick Morgan

Appointment date: 2015-02-13

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Appoint person director company with name date

Date: 14 Apr 2015

Action Date: 13 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Julian Joseph Hopkinson

Appointment date: 2015-02-13

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Termination director company with name termination date

Date: 14 Apr 2015

Action Date: 16 Feb 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Robin Arthur Jordan Lawson

Termination date: 2015-02-16

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Appoint person director company with name date

Date: 14 Apr 2015

Action Date: 13 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael John Teixeira

Appointment date: 2015-02-13

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Appoint person director company with name date

Date: 14 Apr 2015

Action Date: 13 Feb 2015

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Titus Charles Alexander Sharpe

Appointment date: 2015-02-13

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Change registered office address company with date old address new address

Date: 14 Apr 2015

Action Date: 14 Apr 2015

Category: Address

Type: AD01

Change date: 2015-04-14

Old address: 95 Wigmore Street London W1U 1FB England

New address: Ryland House 24 Ryland Road London NW5 3EH

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Appoint person director company with name date

Date: 05 Jan 2015

Action Date: 17 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Norman Black

Appointment date: 2014-12-17

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Termination director company with name termination date

Date: 05 Jan 2015

Action Date: 17 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ihor Shershunovych

Termination date: 2014-12-17

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Termination director company with name termination date

Date: 05 Jan 2015

Action Date: 17 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Travers Smith Limited

Termination date: 2014-12-17

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Termination director company with name termination date

Date: 05 Jan 2015

Action Date: 17 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Travers Smith Secretaries Limited

Termination date: 2014-12-17

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Appoint person director company with name date

Date: 05 Jan 2015

Action Date: 17 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Robin Arthur Jordan Lawson

Appointment date: 2014-12-17

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Termination secretary company with name termination date

Date: 05 Jan 2015

Action Date: 17 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Travers Smith Secretaries Limited

Termination date: 2014-12-17

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Change registered office address company with date old address new address

Date: 18 Dec 2014

Action Date: 18 Dec 2014

Category: Address

Type: AD01

Change date: 2014-12-18

Old address: 10 Snow Hill London EC1A 2AL England

New address: 95 Wigmore Street London W1U 1FB

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Certificate change of name company

Date: 17 Dec 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed de facto 2137 LIMITED\certificate issued on 17/12/14

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Incorporation company

Date: 14 Aug 2014

Category: Incorporation

Type: NEWINC

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