LOCKNOR LIMITED
Overview
| Company Name | LOCKNOR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13814068 |
| 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 LOCKNOR LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LOCKNOR LIMITED located?
| Registered Office Address | Fourth Floor 39 Dover Street W1S 4NN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOCKNOR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LOCKNOR LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for LOCKNOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 138140680004, created on Dec 05, 2022 | 31 pages | MR01 | ||
Confirmation statement made on Aug 22, 2022 with updates | 4 pages | CS01 | ||
Notification of Equinox Trustees Limited as a person with significant control on Jul 19, 2022 | 2 pages | PSC02 | ||
Cessation of Philip James Saunders as a person with significant control on Jul 19, 2022 | 1 pages | PSC07 | ||
Registered office address changed from 39 Dover Street London W1S 4NN United Kingdom to Fourth Floor 39 Dover Street London W1S 4NN on Jul 28, 2022 | 1 pages | AD01 | ||
Registration of charge 138140680001, created on Jul 14, 2022 | 26 pages | MR01 | ||
Registration of charge 138140680002, created on Jul 14, 2022 | 13 pages | MR01 | ||
Registration of charge 138140680003, created on Jul 14, 2022 | 13 pages | MR01 | ||
Confirmation statement made on Jun 27, 2022 with updates | 4 pages | CS01 | ||
Notification of Philip James Saunders as a person with significant control on Jun 23, 2022 | 2 pages | PSC01 | ||
Cessation of Jonathan Levy as a person with significant control on Jun 23, 2022 | 1 pages | PSC07 | ||
Appointment of Mr Philip James Saunders as a director on Jun 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Levy as a director on May 23, 2022 | 1 pages | TM01 | ||
Registered office address changed from 70 Baker Street London W1U 7DJ United Kingdom to 39 Dover Street London W1S 4NN on Jun 23, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||
Cessation of Sdg Registrars Limited as a person with significant control on Feb 09, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Lyn Bond as a director on Feb 09, 2022 | 1 pages | TM01 | ||
Who are the officers of LOCKNOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAUNDERS, Philip James | Director | 39 Dover Street W1S 4NN London Fourth Floor United Kingdom | United Kingdom | British | 275546040001 | |||||
| BOND, Lyn | Director | George Yard EC3V 9DF London One United Kingdom | United Kingdom | British | 225195110001 | |||||
| LEVY, Jonathan | Director | Baker Street W1U 7DJ London 70 United Kingdom | United Kingdom | British | 563500003 |
Who are the persons with significant control of LOCKNOR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equinox Trustees Limited | Jul 19, 2022 | Colomberie Close PO BOX 771 JE4 0RX St Helier Ground Floor Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip James Saunders | Jun 23, 2022 | 39 Dover Street W1S 4NN London Fourth Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Levy | Feb 09, 2022 | Baker Street W1U 7DJ London 70 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Sdg Registrars Limited | Dec 22, 2021 | One George Yard EC3V 9DF London Ground Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
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