LOCK MIDCO 1 LIMITED
Status | ACTIVE |
Company No. | 09175994 |
Category | Private Limited Company |
Incorporated | 14 Aug 2014 |
Age | 9 years, 10 months, 25 days |
Jurisdiction | England 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
Documents
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
Documents
Accounts with accounts type full
Date: 11 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
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
Documents
Accounts with accounts type full
Date: 29 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 16 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Accounts with accounts type full
Date: 30 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
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
Documents
Accounts with accounts type full
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
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
Documents
Accounts with accounts type full
Date: 24 Nov 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
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
Documents
Accounts with accounts type full
Date: 20 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 25 Aug 2016
Action Date: 14 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-14
Documents
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
Documents
Accounts with accounts type full
Date: 02 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
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
Documents
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
Documents
Capital allotment shares
Date: 05 May 2015
Action Date: 16 Feb 2015
Category: Capital
Type: SH01
Date: 2015-02-16
Capital : 175,483 GBP
Documents
Capital variation of rights attached to shares
Date: 01 May 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 30 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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