LOCKSTEAD LIMITED

Overview

Company Name	LOCKSTEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03216536
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1996

Summary

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

What is the purpose of LOCKSTEAD LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is LOCKSTEAD LIMITED located?

Registered Office Address	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for LOCKSTEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2025
Next Confirmation Statement Due	Jun 07, 2025
Next Confirmation Statement Made Up To	May 24, 2024
Overdue	No

What are the latest filings for LOCKSTEAD LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Appointment of Mr Jamie Brian Mchugh as a director on Jan 02, 2025	2 pages	AP01

Dec 18, 2024	Full accounts made up to Mar 31, 2024	15 pages	AA

May 28, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Full accounts made up to Mar 31, 2023	15 pages	AA

May 24, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Mar 31, 2022	15 pages	AA

May 24, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

May 18, 2022	Appointment of Mr Robin Gareth Mawby as a secretary on Apr 30, 2022	2 pages	AP03

May 18, 2022	Termination of appointment of Julian Adam Diamond as a director on Apr 30, 2022	1 pages	TM01

May 18, 2022	Termination of appointment of Julian Adam Diamond as a secretary on Apr 30, 2022	1 pages	TM02

Dec 20, 2021	Full accounts made up to Mar 31, 2021	15 pages	AA

Jul 20, 2021	Appointment of Mr James Iain Stanley Buchanan as a director on Jul 20, 2021	2 pages	AP01

May 26, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Termination of appointment of Nicholas John Burgess as a director on Mar 31, 2021	1 pages	TM01

Feb 15, 2021	Director's details changed for Mr Robin Gareth Mawby on Feb 10, 2021	2 pages	CH01

Nov 11, 2020	Full accounts made up to Mar 31, 2020	15 pages	AA

Jul 30, 2020	Appointment of Mr Julian Adam Diamond as a secretary on Jul 24, 2020	2 pages	AP03

Jul 30, 2020	Termination of appointment of Edward Hal Mileham as a director on Jul 24, 2020	1 pages	TM01

Jul 30, 2020	Termination of appointment of Edward Hal Mileham as a secretary on Jul 24, 2020	1 pages	TM02

May 27, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Full accounts made up to Mar 31, 2019	15 pages	AA

Sep 06, 2019	Termination of appointment of John Howard Roddis as a director on Sep 05, 2019	1 pages	TM01

Sep 06, 2019	Appointment of Mr John Howard Roddis as a director on Sep 05, 2019	2 pages	AP01

May 24, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Nov 21, 2018	Full accounts made up to Mar 31, 2018	15 pages	AA

View All Filings

Who are the officers of LOCKSTEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MAWBY, Robin Gareth L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Apr 30, 2022		Secretary	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands					295955270001
BUCHANAN, James Iain Stanley L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jul 20, 2021		Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1974-3	Director	185875810003
CHANDRIS, Anthony Michael L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 31, 2016		Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1987-6	Director	181448690003
MAWBY, Robin Gareth L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 01, 2018		Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1971-1	Director	241658540002
MCHUGH, Jamie Brian L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 02, 2025		Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1974-5	Director	330889390001
TOMAZOS, Anthony L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 31, 2002		Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1968-1	Director	75102410006
DIAMOND, Julian Adam L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jul 24, 2020	Apr 30, 2022	Secretary	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands					272563740001
MASSEY, Stephen John L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jul 12, 1996	Jan 31, 2016	Secretary	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands		British		Director	11134960001
MILEHAM, Edward Hal L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 31, 2016	Jul 24, 2020	Secretary	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands					204850380001
TRANTER, Christopher Winsley L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 31, 2016	Jan 31, 2016	Secretary	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands					204844670001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Jun 25, 1996	Jul 12, 1996	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
BURGESS, Nicholas John L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Aug 16, 2017	Mar 31, 2021	Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1955-6	Director	48381310004
CAMPBELL, David Alexander Duncan 2 Castlenau Gardens Arundel Terrace SW13 9DU London	Mar 17, 1997	Apr 07, 1997	Director	2 Castlenau Gardens Arundel Terrace SW13 9DU London	England	British	1945-2	Solicitor	74648720002
CHANDRIS, Anthony Michael L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Mar 31, 2013	Mar 31, 2013	Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1987-6	Director	181448690003
CHANDRIS, John Demetrius L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Nov 07, 1996	Mar 31, 2016	Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1950-4	Director	11134980001
CHANDRIS, Michael Demetrius L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Nov 07, 1996	Mar 31, 2016	Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1951-12	Director	104887390001
DAVIS, John Colin Drum House River Lane Petersham TW10 7AG Richmond Surrey	Jul 12, 1996	Mar 11, 1997	Director	Drum House River Lane Petersham TW10 7AG Richmond Surrey	United Kingdom	British	1957-9	Director	116272490001
DIAMOND, Julian Adam L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jul 28, 2017	Apr 30, 2022	Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1972-11	Director	236200740001
FEATHERSTONE, Steven L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 24, 2013	Aug 16, 2017	Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1958-9	Director	126742770001
HOPKINS, Dorothy Margaret L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Aug 05, 1996	Jan 01, 2013	Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	United Kingdom	British	1948-1	Director	11135010001
HORGAN, Robert 32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire	Aug 05, 1996	Mar 31, 2002	Director	32 Bishops Road Tewin Wood AL6 0NW Welwyn Hertfordshire		British	1930-5	Director	36990940003
MACDONALD-HALL, Caspar School Farm Lockerley SO51 0JH Romsey Hampshire	Aug 16, 1996	Mar 11, 1997	Director	School Farm Lockerley SO51 0JH Romsey Hampshire	England	British	1950-12	Director	10281830001
MASSEY, Stephen John L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jul 12, 1996	Jan 31, 2016	Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1951-11	Director	11134960001
MILEHAM, Edward Hal L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 31, 2016	Jul 24, 2020	Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1969-4	Director	192714070001
RODDIS, John Howard L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Sep 05, 2019	Sep 05, 2019	Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1966-8	Director	262132160001
TOMAZOS, Emmanuel Anthony 52 Berkeley Court Baker Street NW1 5NB London	Nov 07, 1996	Jun 17, 1998	Director	52 Berkeley Court Baker Street NW1 5NB London	United Kingdom	British	1938-11	Director	36540290001
TRANTER, Christopher Winsley L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	Jan 31, 2016	Jan 31, 2016	Director	L.C.P.House The Pensnett Estate DY6 7NA Kingswinford West Midlands	England	British	1957-10	Director	97076600001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Jun 25, 1996	Jul 12, 1996	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LOCKSTEAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

L.C.P. Securities Limited

Apr 06, 2016

First Avenue

Pensnett Trading Estate

DY6 7NA Kingswinford

L.C.P. House

West Midlands

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2390937

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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