LOCKTON INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameLOCKTON INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05907919
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LOCKTON INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2026

    31 pagesAA

    Confirmation statement made on Jul 09, 2026 with updates

    5 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Satisfaction of charge 059079190002 in full

    1 pagesMR04

    Director's details changed for Mr Evert-Jan Jouke Hentenaar on Feb 19, 2026

    2 pagesCH01

    Director's details changed for Mr Ronald Lockton on Apr 01, 2013

    2 pagesCH01

    Director's details changed for John Lumelleau on Oct 01, 2009

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 03, 2025

    • Capital: GBP 53,514,442
    3 pagesSH01

    Full accounts made up to Apr 30, 2025

    33 pagesAA

    Confirmation statement made on Jul 09, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Dec 09, 2024

    • Capital: GBP 53,514,441
    3 pagesSH01

    Termination of appointment of David John Gee as a director on Dec 31, 2024

    1 pagesTM01

    Appointment of Mr Mark Drummond-Brady as a director on Nov 01, 2024

    2 pagesAP01

    Full accounts made up to Apr 30, 2024

    34 pagesAA

    Confirmation statement made on Jul 09, 2024 with updates

    5 pagesCS01

    Cessation of Neil Keith Nimmo as a person with significant control on Apr 30, 2024

    1 pagesPSC07

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Neil Keith Nimmo as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Peter Clune as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mr Evert-Jan Jouke Hentenaar as a director on Mar 20, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 31, 2023

    • Capital: GBP 53,514,440
    3 pagesSH01

    Full accounts made up to Apr 30, 2023

    36 pagesAA

    Confirmation statement made on Jul 09, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Apr 26, 2023

    • Capital: GBP 53,514,439
    3 pagesSH01

    Full accounts made up to Apr 30, 2022

    34 pagesAA

    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