LOCKTON SPV LIMITED
Overview
| Company Name | LOCKTON SPV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07621467 |
| 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 SPV LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LOCKTON SPV LIMITED located?
| Registered Office Address | The St Botolph Building 138 Houndsditch EC3A 7AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCKTON SPV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LOCKTON SPV LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for LOCKTON SPV LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Termination of appointment of Andrew Laurence Monkhouse as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicholas Paul Havers as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Richard Coleman as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Laurence Monkhouse on Apr 25, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Mr Andrew Laurence Monkhouse on Nov 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of James Richard Cooper as a director on Oct 18, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of LOCKTON SPV 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 Botolph Building United Kingdom | 175114530001 | |||||||
| HAVERS, Nicholas Paul | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United Kingdom | British | 322630480001 | |||||
| COLEMAN, Simon Richard | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United Kingdom | British | 88634370001 | |||||
| COOPER, James Richard | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United Kingdom | British | 169170400001 | |||||
| DAVIES, Charlotte | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | United Kingdom | British | 300368290001 | |||||
| MONKHOUSE, Andrew Laurence | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building | United Kingdom | British | 164583210010 | |||||
| WHITEWOOD, David Stephen | Director | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | England | British | 134998010007 |
Who are the persons with significant control of LOCKTON SPV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lockton Companies International Limited | Apr 06, 2016 | 138 Houndsditch EC3A 7AG London The St Botolph Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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