LOCKSET LIMITED

Overview

Company Name	LOCKSET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02375533
Jurisdiction	England/Wales
Date of Creation	Apr 25, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LOCKSET LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LOCKSET LIMITED located?

Registered Office Address	The Yacht Club 1 Channel Way Ocean Village SO14 3QF Southampton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LOCKSET LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LOCKSET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for LOCKSET LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	12 pages	AA

Nov 14, 2025	legacy	46 pages	PARENT_ACC

Nov 14, 2025	legacy	3 pages	GUARANTEE2

Nov 14, 2025	legacy	1 pages	AGREEMENT2

Oct 13, 2025	Termination of appointment of Edward Richard Clement as a director on Oct 10, 2025	1 pages	TM01

May 12, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Director's details changed for Mrs Catherine Elinor Fleming on Nov 03, 2024	2 pages	CH01

Dec 04, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Dec 04, 2024	legacy	46 pages	PARENT_ACC

Dec 04, 2024	legacy	1 pages	AGREEMENT2

Dec 04, 2024	legacy	3 pages	GUARANTEE2

May 17, 2024	Appointment of Mr Edward Richard Clement as a director on May 17, 2024	2 pages	AP01

May 13, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Jan 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2023	11 pages	AA

Jan 05, 2024	legacy	47 pages	PARENT_ACC

Jan 05, 2024	legacy	3 pages	GUARANTEE2

Jan 05, 2024	legacy	1 pages	AGREEMENT2

Nov 29, 2023	Termination of appointment of Stuart James Le Tissier as a director on Nov 28, 2023	1 pages	TM01

May 12, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

May 23, 2022	Appointment of Mr Stuart James Le Tissier as a director on May 23, 2022	2 pages	AP01

May 12, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Full accounts made up to Mar 31, 2021	13 pages	AA

Jan 21, 2022	legacy	pages	ANNOTATION
Jan 21, 2022	legacy	pages	ANNOTATION

View All Filings

Who are the officers of LOCKSET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Catherine Elinor 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	May 21, 2015		Secretary	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom				197916130001
FLEMING, Catherine Elinor 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	May 21, 2015		Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	United Kingdom	British	1961-5	57034510003
HOLMES, Clive Campbell School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	Jul 25, 2002	May 21, 2015	Secretary	School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom		British		83443250002
HORSFORD, Robert Ian 5 Thorngate SP5 1NA West Tytherley Wiltshire	Jun 30, 2000	Jul 25, 2002	Secretary	5 Thorngate SP5 1NA West Tytherley Wiltshire		British		69104320002
TUFNELL, Michael John 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire		Jun 30, 2000	Secretary	34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire		British		5303390003
CHATER, Alan Malcolm Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	Apr 01, 2003	Mar 31, 2010	Director	Portsmouth Road KT10 9AD Esher Thames House Surrey United Kingdom	England	British	1951-3	79501180001
CLEMENT, Edward Richard 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	May 17, 2024	Oct 10, 2025	Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	United Kingdom	British	1989-3	323145540001
CORNISH, Andrew John School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House Hampshire United Kingdom	Oct 14, 2010	Aug 05, 2011	Director	School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House Hampshire United Kingdom	Unnited Kingdom	British	1966-2	154748960001
DEAN, John Michael Holly Hill 9 Alington Road BH14 8LX Poole Dorset		Nov 17, 1992	Director	Holly Hill 9 Alington Road BH14 8LX Poole Dorset		British	1939-5	16440030001
FEENEY, Eamonn School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom	May 31, 2011	Sep 30, 2015	Director	School Lane Hamble Point Hamble SO31 4NB Southampton Outlook House United Kingdom	United Kingdom	British	1955-7	160730660001
GRANT, Robert Daniel George Outlook House School Lane SO31 4NB Hamble Point, Hamble Southampton	Apr 16, 2018	Feb 18, 2019	Director	Outlook House School Lane SO31 4NB Hamble Point, Hamble Southampton	England	British	1977-9	180991400002
HAMBLETT, John Richard 27 Norfolk Avenue Sanderstead CR2 8BT South Croydon Surrey	May 28, 1993	Jan 26, 2000	Director	27 Norfolk Avenue Sanderstead CR2 8BT South Croydon Surrey		British	1930-3	34984640002
HILEY, James Ross 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	Feb 18, 2019	Feb 03, 2020	Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	England	British	1970-10	102442450002
HOLMES, Clive Campbell School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	Jul 25, 2002	May 21, 2015	Director	School Lane Hamble Point SO31 4NB Hamble Outlook House Southampton United Kingdom	United Kingdom	British	1950-1	83443250002
HORSFORD, Robert Ian 5 Thorngate SP5 1NA West Tytherley Wiltshire	Jan 26, 2000	Oct 28, 2002	Director	5 Thorngate SP5 1NA West Tytherley Wiltshire	United Kingdom	British	1962-2	69104320002
ILIFFE, Edward Richard Outlook House School Lane SO31 4NB Hamble Point, Hamble Southampton	Jun 19, 2012	Apr 16, 2018	Director	Outlook House School Lane SO31 4NB Hamble Point, Hamble Southampton	England	British	1968-9	52290110004
KEELER, Anthony John Outlook House School Lane SO31 4NB Hamble Point, Hamble Southampton	Jun 02, 2003	Jul 09, 2010	Director	Outlook House School Lane SO31 4NB Hamble Point, Hamble Southampton	United Kingdom	British	1944-7	166783100001
LE TISSIER, Stuart James 1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	May 23, 2022	Nov 28, 2023	Director	1 Channel Way Ocean Village SO14 3QF Southampton The Yacht Club Hampshire United Kingdom	United Kingdom	British	1984-1	296084840001
MASON, Philip Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire		May 28, 1993	Director	Cross Lanes Farmhouse Ashton SO3 1FN Bishops Waltham Hampshire	England	British	1950-4	35405410001
PEARCE, Annabel Louise Outlook House School Lane SO31 4NB Hamble Point, Hamble Southampton	Jun 20, 2013	Oct 06, 2016	Director	Outlook House School Lane SO31 4NB Hamble Point, Hamble Southampton	United Kingdom	British	1975-10	222269660001
PITCHER, Andrew Bernard 17 Ashridge Close SO15 2GX Southampton Hampshire	Jan 26, 2000	Feb 28, 2003	Director	17 Ashridge Close SO15 2GX Southampton Hampshire	England	British	1947-10	34968130001
REDDYHOFF, Richard John Hollyhurst Wood End Road Crow Hill BH24 3DG Ringwood Hampshire		May 31, 1993	Director	Hollyhurst Wood End Road Crow Hill BH24 3DG Ringwood Hampshire	England	British	1952-5	15160580001
ROBINSON, Johann Lesley School Lane Hamble Point SO31 4BN Southampton Outlook House United Kingdom	Nov 10, 2015	Jan 19, 2018	Director	School Lane Hamble Point SO31 4BN Southampton Outlook House United Kingdom	England	British	1961-3	202621670003
THOMPSON, Peter Fred 3 The Bartletts Hamble SO31 4RB Southampton Hampshire		Mar 31, 1993	Director	3 The Bartletts Hamble SO31 4RB Southampton Hampshire		British	1944-7	29570270001
TUFNELL, Michael John 34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire		Jun 30, 2000	Director	34 Anglers Way Lower Swanwick SO31 7JH Southampton Hampshire		British	1943-11	5303390003
WATSON, John George Chimes Adlams Lane SO41 6EG Sway Hampshire	Mar 15, 2001	Jun 30, 2003	Director	Chimes Adlams Lane SO41 6EG Sway Hampshire		British	1958-1	73701190003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCKSET LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mdl Marinas Group Limited

Apr 10, 2016

1 Channel Way

Ocean Village

SO14 3QF Southampton

The Yacht Club

Hampshire

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	1949111

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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