LOCKTON INTERNATIONAL HOLDINGS LIMITED
Overview
| Company Name | LOCKTON INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05907919 |
| 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 INTERNATIONAL HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LOCKTON INTERNATIONAL HOLDINGS LIMITED located?
| Registered Office Address | The St Botolphs Building 138 Houndsditch EC3A 7AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCKTON INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for LOCKTON INTERNATIONAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2026 | 31 pages | AA | ||
Confirmation statement made on Jul 09, 2026 with updates | 5 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Satisfaction of charge 059079190002 in full | 1 pages | MR04 | ||
Director's details changed for Mr Evert-Jan Jouke Hentenaar on Feb 19, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Ronald Lockton on Apr 01, 2013 | 2 pages | CH01 | ||
Director's details changed for John Lumelleau on Oct 01, 2009 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Nov 03, 2025
| 3 pages | SH01 | ||
Full accounts made up to Apr 30, 2025 | 33 pages | AA | ||
Confirmation statement made on Jul 09, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 09, 2024
| 3 pages | SH01 | ||
Termination of appointment of David John Gee as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Mark Drummond-Brady as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Apr 30, 2024 | 34 pages | AA | ||
Confirmation statement made on Jul 09, 2024 with updates | 5 pages | CS01 | ||
Cessation of Neil Keith Nimmo as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Neil Keith Nimmo as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Clune as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Evert-Jan Jouke Hentenaar as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 31, 2023
| 3 pages | SH01 | ||
Full accounts made up to Apr 30, 2023 | 36 pages | AA | ||
Confirmation statement made on Jul 09, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 26, 2023
| 3 pages | SH01 | ||
Full accounts made up to Apr 30, 2022 | 34 pages | AA | ||
Who are the officers of LOCKTON INTERNATIONAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEFFS, Sarah Anne | Secretary | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | 175115430001 | |||||||
| BROWN, Christopher Mark Arthur | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United Kingdom | British | 156703170003 | |||||
| COOK, Troy Darren | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building | United States | American | 350670490001 | |||||
| DRUMMOND-BRADY, Mark | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building | England | British | 329101140001 | |||||
| HENTENAAR, Evert-Jan Jouke | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United Kingdom | Dutch | 156701830003 | |||||
| HUMPHREY III, William | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | United States | American | 116840190001 | |||||
| LOCKTON, David Marshall | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | United States | American | 118519260002 | |||||
| LOCKTON, Ronald Jones | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | United States | American | 177462560001 | |||||
| LUMELLEAU, John Lawrence | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | United States | American | 118519230001 | |||||
| FIDUCIA, Anthony Nigel | Secretary | Gannock Farmhouse Gannock Green SG9 0RH Sandon North Hertfordshire | British | 72256210001 | ||||||
| HUMPHREY III, William | Secretary | Drury Lane Mission Hills Kansas City 2215 Usa | Other | 134270180001 | ||||||
| TAGGART, Charlotte Davies | Secretary | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | British | 136381760001 | ||||||
| TAYLOR, Jonathan Mark | Secretary | Micawbers 2 Westerham Road RH8 0ER Oxted Surrey | British | 35462570006 | ||||||
| BAIRD, Darran Allan | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | United States | American | 79784700001 | |||||
| BOND, Henry | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | United States | American | 177456320001 | |||||
| CAREY, James Dawson | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | United States | American | 114872580001 | |||||
| CLUNE, Peter | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building | United States | American | 271794030001 | |||||
| DAVIS, Charles A. | Director | 17 Field Point Drive Greenwich Connecticut 06830 United States | American | 118517680001 | ||||||
| EGINOIRE, Steven Louis | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | Usa | American | 118517730002 | |||||
| FROST, Michael Charles | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | United States Of America | American | 114872590001 | |||||
| GEE, David John | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | United Kingdom | British | 125517840001 | |||||
| HAMMOND, Michael Paul | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | United Kingdom | British | 100327560001 | |||||
| JAMES, Julian Timothy | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | United Kingdom | British | 65113690002 | |||||
| MCCULLOCH, Stewart William Robert | Director | Turners Crescent CM23 4FZ Bishop's Stortford 7 Hertfordshire | England | British | 137103590001 | |||||
| NIMMO, Neil Keith | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | England | British | 208085390001 | |||||
| SALTS, Alan Lee | Director | 138 Houndsditch EC3A 7AG London The St Botolphs Building United Kingdom | United States | American | 122949120002 | |||||
| SPENCER, Glenn Avery | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United States | United States Citizen | 208165320001 |
Who are the persons with significant control of LOCKTON INTERNATIONAL HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Glenn Avery Spencer | May 01, 2017 | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | Yes | ||||||||||
Nationality: United States Citizen Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| 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
| |||||||||||||
| Lih Uk Topco Limited | Apr 06, 2016 | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Marshall Lockton | Apr 06, 2016 | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Lawrence Lumelleau | Apr 06, 2016 | 138 Houndsditch EC3A 7AG London The St Botolphs Building | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
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