LOCK TOPCO LIMITED
Overview
| Company Name | LOCK TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09175895 |
| 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 LOCK TOPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LOCK TOPCO LIMITED located?
| Registered Office Address | 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk N1 7QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOCK TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2136 LIMITED | Aug 14, 2014 | Aug 14, 2014 |
What are the latest accounts for LOCK TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LOCK TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for LOCK TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 40 pages | AA | ||
Director's details changed for Mr David Thal on Dec 10, 2025 | 2 pages | CH01 | ||
Appointment of Mr Shaun Gregory as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 22, 2025 with updates | 10 pages | CS01 | ||
Appointment of Mr David Thal as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Buehlmann as a director on Aug 18, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Ann Deeming as a director on Sep 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Michael Nicholas Winn as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 38 pages | AA | ||
Appointment of Thomas Buehlmann as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Stephen Rigby as a director on Oct 24, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 22, 2024 with updates | 6 pages | CS01 | ||
Appointment of Kaja Anna Wilmanska as a director on Mar 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Michael Norman Black as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Appointment of Robin Arthur Jordan Lawson as a director on Jan 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Troy Gareth Harris-Speid as a director on Jan 29, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 40 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Elizabeth Ann Deeming as a director on Jun 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael John Teixeira as a director on Jun 26, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Oct 21, 2021 with updates | 11 pages | CS01 | ||
Who are the officers of LOCK TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREGORY, Shaun | Director | 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors, Wenlock Works England | England | British | 270155790001 | |||||||||
| HOPKINSON, Julian Joseph | Director | 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors, Wenlock Works England | England | British | 76450420005 | |||||||||
| LAWSON, Robin Arthur Jordan | Director | 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors, Wenlock Works England | England | British | 314113920001 | |||||||||
| MORGAN, Thomas Frederick | Director | 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors, Wenlock Works England | England | British | 196771790001 | |||||||||
| SHARPE, Titus Charles Alexander | Director | 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors, Wenlock Works England | England | British | 139345010002 | |||||||||
| THAL, David | Director | 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors, Wenlock Works England | United Kingdom | Irish | 263727610002 | |||||||||
| WILMANSKA, Kaja Anna | Director | 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors, Wenlock Works England | England | British,Polish | 290183480001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill England |
| 127984580001 | ||||||||||
| BLACK, Michael Norman | Director | Wigmore Street W1U 1FB London 95 United Kingdom | England | English | 76973430002 | |||||||||
| BUEHLMANN, Thomas | Director | 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors, Wenlock Works England | Switzerland | Swiss | 330050270001 | |||||||||
| DEEMING, Elizabeth Ann | Director | 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors, Wenlock Works England | United Kingdom | British,American | 181849510001 | |||||||||
| HARRIS-SPEID, Troy Gareth | Director | Wigmore Street W1U 1FB London 95 England | England | British | 227923840001 | |||||||||
| LAWSON, Robin Arthur Jordan | Director | Wigmore Street W1U 1FB London 95 United Kingdom | England | British | 152514160002 | |||||||||
| RIGBY, Peter Stephen | Director | 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors, Wenlock Works England | England | British | 69164290002 | |||||||||
| SHERSHUNOVYCH, Ihor | Director | Wigmore Street W1U 1FB London 95 England | England | Ukrainian | 185026140001 | |||||||||
| TEIXEIRA, Michael John | Director | 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors, Wenlock Works England | England | British | 170564820001 | |||||||||
| WINN, Michael Nicholas | Director | 1a Shepherdess Walk N1 7QE London 1st & 2nd Floors, Wenlock Works England | England | British | 276985040001 | |||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill England |
| 127984580001 |
Who are the persons with significant control of LOCK TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdcp Ii Gp Lp | Mar 31, 2021 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bdc Ii (Sgp) Limited | Apr 06, 2016 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bridgepoint Advisers Ii Limited | Apr 06, 2016 | Wigmore Street W1U 1FB London 95 United Kingdom | No | ||||||||||
| |||||||||||||
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