ANGEL & LOCKHART LTD

Overview

Company Name	ANGEL & LOCKHART LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08967809
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2014

Summary

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

What is the purpose of ANGEL & LOCKHART LTD?

Taxi operation (49320) / Transportation and storage
Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is ANGEL & LOCKHART LTD located?

Registered Office Address	43 Berkeley Square W1J 5AP Mayfair London England
Undeliverable Registered Office Address	No

What are the latest accounts for ANGEL & LOCKHART LTD?

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 ANGEL & LOCKHART LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	No

What are the latest filings for ANGEL & LOCKHART LTD?

Filings
Date	Description	Document	Type
Feb 12, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Unaudited abridged accounts made up to Mar 31, 2024	8 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Termination of appointment of Simon Warren Brooker as a director on Jan 17, 2024	1 pages	TM01

Dec 28, 2023	Unaudited abridged accounts made up to Mar 31, 2023	8 pages	AA

Oct 02, 2023	Appointment of Mr Simon Warren Brooker as a director on Sep 29, 2023	2 pages	AP01

Mar 26, 2023	Confirmation statement made on Feb 06, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Unaudited abridged accounts made up to Mar 31, 2022	7 pages	AA

Feb 06, 2022	Confirmation statement made on Feb 06, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Unaudited abridged accounts made up to Mar 31, 2021	7 pages	AA

Mar 25, 2021	Unaudited abridged accounts made up to Mar 31, 2020	7 pages	AA

Feb 18, 2021	Director's details changed for Mr Barry Joseph Davis on Feb 18, 2021	2 pages	CH01

Feb 18, 2021	Director's details changed for Mr Timothy John Bell on Feb 18, 2021	2 pages	CH01

Feb 17, 2021	Registered office address changed from 79 Swallow Drive Milford on Sea Lymington Hampshire SO41 0XG England to 43 Berkeley Square Mayfair London W1J 5AP on Feb 17, 2021	1 pages	AD01

Feb 08, 2021	Confirmation statement made on Feb 08, 2021 with updates	4 pages	CS01

Apr 14, 2020	Confirmation statement made on Mar 31, 2020 with updates	4 pages	CS01

Mar 30, 2020	Director's details changed for Mr Barry Joseph Davis on Mar 30, 2020	2 pages	CH01

Mar 30, 2020	Director's details changed for Mr Timothy John Bell on Mar 30, 2020	2 pages	CH01

Mar 03, 2020	Sub-division of shares on Jan 23, 2020	4 pages	SH02

Jan 24, 2020	Statement of capital following an allotment of shares on Jan 23, 2020 Capital: GBP 100	3 pages	SH01

Dec 23, 2019	Unaudited abridged accounts made up to Mar 31, 2019	7 pages	AA

Dec 20, 2019	Registered office address changed from 69 Banstead Road Carshalton Surrey SM5 3NP England to 79 Swallow Drive Milford on Sea Lymington Hampshire SO41 0XG on Dec 20, 2019	1 pages	AD01

Sep 06, 2019	Director's details changed for Mr Barry Joseph Davis on Sep 06, 2019	2 pages	CH01

Sep 06, 2019	Director's details changed for Mr Timothy John Bell on Sep 06, 2019	2 pages	CH01

Apr 11, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANGEL & LOCKHART LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, Timothy John Berkeley Square Mayfair W1J 5AP London 43 England	Sep 19, 2017		Director	Berkeley Square Mayfair W1J 5AP London 43 England	United Kingdom	British	1964-10	Director	119178730003
DAVIS, Barry Joseph Berkeley Square Mayfair W1J 5AP London 43 England	Mar 31, 2014		Director	Berkeley Square Mayfair W1J 5AP London 43 England	United Kingdom	British	1965-1	Director	82166890013
BROOKER, Simon Warren Berkeley Square W1J 5AP Mayfair 43 London England	Sep 29, 2023	Jan 17, 2024	Director	Berkeley Square W1J 5AP Mayfair 43 London England	United Kingdom	British	1959-9	Company Director	314167210001
TIMMERMANS, Koen Berkeley Square W1J 5AP Mayfair 43 London England	Oct 06, 2017	Oct 28, 2017	Director	Berkeley Square W1J 5AP Mayfair 43 London England	South Africa	Belgian	1972-7	Director	238706360001
TIMMERMANS, Koen Woodcote Road SM6 0LH Wallington 7-11 Surrey United Kingdom	Sep 19, 2017	Sep 29, 2017	Director	Woodcote Road SM6 0LH Wallington 7-11 Surrey United Kingdom	South Africa	Belgian	1972-7	Director	238706360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGEL & LOCKHART LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Joseph Davis Berkeley Square W1J 5AP Mayfair 43 London England	Apr 06, 2016	Berkeley Square W1J 5AP Mayfair 43 London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0