LOCKYER OF LONDON LIMITED

LOCKYER OF LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLOCKYER OF LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10334315
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LOCKYER OF LONDON LIMITED?

    • Retail sale of antiques including antique books in stores (47791) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LOCKYER OF LONDON LIMITED located?

    Registered Office Address
    The Lodge
    Park Road
    BA4 5BS Shepton Mallet
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOCKYER OF LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for LOCKYER OF LONDON LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2023

    What are the latest filings for LOCKYER OF LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Nicola Claydon as a secretary on Jun 08, 2020

    1 pagesTM02

    Termination of appointment of George Patrick Champ as a director on Jun 08, 2020

    1 pagesTM01

    Termination of appointment of Nicholas John Champ as a director on Jun 08, 2020

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    7 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Appointment of Miss Nicola Claydon as a secretary on Mar 28, 2018

    2 pagesAP03

    Registered office address changed from Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY England to The Lodge Park Road Shepton Mallet Somerset BA4 5BS on Mar 27, 2018

    1 pagesAD01

    Termination of appointment of Peter James Pastides as a director on Dec 11, 2017

    1 pagesTM01

    Confirmation statement made on Aug 16, 2017 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 06, 2017

    • Capital: GBP 200
    3 pagesSH01

    Statement of capital following an allotment of shares on Oct 05, 2016

    • Capital: GBP 190
    3 pagesSH01

    Appointment of George Patrick Champ as a director on Oct 05, 2016

    2 pagesAP01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2016

    Statement of capital on Aug 17, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of LOCKYER OF LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PHILLIPS, Kevin
    Godmanstone
    DT2 7AE Dorchester
    Field Farmhouse
    Dorset
    England
    Director
    Godmanstone
    DT2 7AE Dorchester
    Field Farmhouse
    Dorset
    England
    EnglandBritishDirector73628430002
    TATTAM, Edwin Francis
    North Cheriton
    BA8 0AP Templecombe
    Grove Farm House
    Somerset
    England
    Director
    North Cheriton
    BA8 0AP Templecombe
    Grove Farm House
    Somerset
    England
    EnglandBritishDirector212421850001
    CLAYDON, Nicola
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    Secretary
    Park Road
    BA4 5BS Shepton Mallet
    The Lodge
    Somerset
    England
    244730060001
    CHAMP, George Patrick
    Upper Barnhorn Manor
    Barhnorn Road, Little Common
    TN39 4QL Bexhill-On-Sea
    The Lodge
    East Sussex
    United Kingdom
    Director
    Upper Barnhorn Manor
    Barhnorn Road, Little Common
    TN39 4QL Bexhill-On-Sea
    The Lodge
    East Sussex
    United Kingdom
    United KingdomBritishDirector216272510001
    CHAMP, Nicholas John
    8834 Schindellegi
    Stutzhaldensrasse 1
    Switzerland
    Director
    8834 Schindellegi
    Stutzhaldensrasse 1
    Switzerland
    SwitzerlandBritishDirector63551790005
    PASTIDES, Peter James
    6 Pond Road
    Sarisbury Green
    SO31 7FJ Southampton
    Broomrigg House
    England
    Director
    6 Pond Road
    Sarisbury Green
    SO31 7FJ Southampton
    Broomrigg House
    England
    EnglandBritishConsultancy And Software102665400001

    Who are the persons with significant control of LOCKYER OF LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edwin Francis Tattam
    North Cheriton
    BA8 0AP Templecombe
    Grove Farm House
    Somerset
    England
    Aug 17, 2016
    North Cheriton
    BA8 0AP Templecombe
    Grove Farm House
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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