LOCKTON OVERSEAS LIMITED
Overview
| Company Name | LOCKTON OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02570377 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOCKTON OVERSEAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOCKTON OVERSEAS LIMITED located?
| Registered Office Address | The St Botolph Building 138 Houndsditch EC3A 7AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCKTON OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER FORBES 10200 LIMITED | May 26, 1999 | May 26, 1999 |
| NELSON HURST OVERSEAS HOLDINGS LIMITED | May 21, 1991 | May 21, 1991 |
| NELSON HURST GROUP LIMITED | Apr 10, 1991 | Apr 10, 1991 |
| DMWSL 074 LIMITED | Dec 21, 1990 | Dec 21, 1990 |
What are the latest accounts for LOCKTON OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for LOCKTON OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for LOCKTON OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2026 | 32 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 15, 2026
| 3 pages | SH01 | ||||||||||||||
Satisfaction of charge 025703770002 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mark David Jones as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Apr 30, 2025 | 36 pages | AA | ||||||||||||||
Termination of appointment of Andrew Laurence Monkhouse as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2024 | 36 pages | AA | ||||||||||||||
Cessation of Neil Keith Nimmo as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Christopher Mark Arthur Brown as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil Keith Nimmo as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Samuel Thomas Budgen Clark on Nov 02, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 36 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Laurence Monkhouse on Apr 25, 2023 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 26, 2023
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 34 pages | AA | ||||||||||||||
Director's details changed for Mr Andrew Laurence Monkhouse on Nov 11, 2022 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Dec 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Apr 30, 2021 | 33 pages | AA | ||||||||||||||
Director's details changed for Mr Samuel Thomas Budgen Clark on Oct 12, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of LOCKTON OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFS, Sarah | Secretary | 138 Houndsditch EC3A 7AG London The St Botolph Building | 168642390001 | |||||||
| BROWN, Christopher Mark Arthur | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | England | British | 156703170004 | |||||
| CLARK, Samuel Thomas Budgen | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | England | British | 149939610004 | |||||
| JONES, Mark David | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | England | British | 335859320001 | |||||
| PALLOT, Hugh Glen | Secretary | 96 Laleham Road TW18 2NP Staines Middlesex | British | 14485660001 | ||||||
| TAGGART, Charlotte Davies | Secretary | 138 Houndsditch EC3A 7AG London The St Botolph Building | British | 136381760001 | ||||||
| TAYLOR, Jonathan Mark | Secretary | Micawbers 2 Westerham Road RH8 0ER Oxted Surrey | British | 35462570006 | ||||||
| VILJOEN, Theunis | Secretary | 74 Acacia Grove KT3 3BU New Malden Surrey | South Africa | 57356260001 | ||||||
| AGUILAR MILLAN, Glen | Director | 1 College Green IP11 7AP Felixstowe Suffolk | British | 81250500001 | ||||||
| BATCHELOR, David John | Director | 12 Newstead Way SW19 5HS London | British | 72286000002 | ||||||
| BELL, Alistair Francis John | Director | Downstreet Farm Downstreet Piltdown TN22 3XU Uckfield East Sussex | British | 33100020002 | ||||||
| CALLAGHAN, Gerry Stephen | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | Hong Kong | British | 167275210001 | |||||
| COLEMAN, Simon Richard | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | United Kingdom | British | 88634370001 | |||||
| COLEMAN, Simon Richard | Director | Gelli Aur 28 Gilmais Great Bookham KT23 4RP Leatherhead Surrey | United Kingdom | British | 88634370001 | |||||
| DALLAMORE, Brian Kenneth John | Director | Jalan Durian Barat 111/2 Jagakarsa FOREIGN Jakarta Selatan Indonesia | British | 15312520003 | ||||||
| ERHARD, Louis Harle | Director | 24 Holland Park Gardens Kensington W14 8EA London | American | 30732100001 | ||||||
| GOUDIME-LEVKOVITSCH, Paul Michael | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | United Kingdom | British | 181527580001 | |||||
| HAMILTON, Anthony John | Director | Denewood 43 London Road GU1 1SW Guildford Surrey | British | 23723680001 | ||||||
| HAMMOND, Michael Paul | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | United Kingdom | British | 100327560001 | |||||
| HEANEY, Quintin John | Director | Flat 257 County Hall Belvedere Road SE1 7GH London | United Kingdom | British | 112028430001 | |||||
| HORNSBY, Peter George Stewart | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | United Kingdom | British | 33746760003 | |||||
| JACK, Paul Vincent | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | United Kingdom | British | 141683210001 | |||||
| JAMES, Julian Timothy | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | United Kingdom | British | 65113690002 | |||||
| MCCULLOCH, Stewart William Robert | Director | Turners Crescent CM23 4FZ Bishop's Stortford 7 Hertfordshire | England | British | 137103590001 | |||||
| MONKHOUSE, Andrew Laurence | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | United Kingdom | British | 164583210010 | |||||
| NIMMO, Neil Keith | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | England | British | 208085390001 | |||||
| PERCY DAVIS, John | Director | Apartment 9 Charlesworth House 48 Stanhope Gardens SW7 5RD London | British | 74708620005 | ||||||
| RIVERS, Alistair James Christopher | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | United Kingdom | British | 128688780001 | |||||
| SALTS, Alan Lee | Director | 3684 W 129th Place Leawood Kansas Ks 66209 United States Of America | United States | American | 122949120002 | |||||
| STOBART, Grant Edwin | Director | 33 Waddling Lane Wheathampstead AL4 8FD St Albans | United Kingdom | South African British | 98434010001 | |||||
| TAGGART, Charlotte | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | United Kingdom | British | 156700560001 | |||||
| TAYLOR, Jonathan Mark | Director | Micawbers 2 Westerham Road RH8 0ER Oxted Surrey | England | British | 35462570006 | |||||
| VILJOEN, Theunis | Director | Birchwood 9 Neville Avenue KT3 4SN New Malden Surrey | South African | 57356260002 | ||||||
| WHITEWOOD, David Stephen | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | England | British | 134998010007 | |||||
| WOOD, Richard Blair Stephen | Director | Woodlands 10 Birds Hill Road KT22 0NJ Oxshott Surrey | Irish | 72382080004 |
Who are the persons with significant control of LOCKTON OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Neil Keith Nimmo | Apr 06, 2016 | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Paul Hammond | Apr 06, 2016 | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lockton International Limited | Apr 06, 2016 | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0