LOCKTON INTERNATIONAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 05907919 |
| Category | Private Limited Company |
| Incorporated | 16 Aug 2006 |
| Age | 17 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
LOCKTON INTERNATIONAL HOLDINGS LIMITED is an active private limited company with number 05907919. It was incorporated 17 years, 9 months, 19 days ago, on 16 August 2006. The company address is The St Botolphs Building The St Botolphs Building, London, EC3A 7AG.
Company Fillings
Cessation of a person with significant control
Date: 17 May 2024
Action Date: 30 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Neil Keith Nimmo
Cessation date: 2024-04-30
Documents
Termination director company
Date: 02 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination director company with name termination date
Date: 01 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Keith Nimmo
Termination date: 2024-04-30
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Clune
Termination date: 2024-03-31
Documents
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 20 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-20
Officer name: Mr Evert-Jan Jouke Hentenaar
Documents
Capital allotment shares
Date: 24 Nov 2023
Action Date: 31 Oct 2023
Category: Capital
Type: SH01
Capital : 53,514,440 GBP
Date: 2023-10-31
Documents
Accounts with accounts type full
Date: 26 Jul 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with updates
Date: 20 Jul 2023
Action Date: 09 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-09
Documents
Capital allotment shares
Date: 10 May 2023
Action Date: 26 Apr 2023
Category: Capital
Type: SH01
Capital : 53,514,439 GBP
Date: 2023-04-26
Documents
Accounts with accounts type full
Date: 14 Dec 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Capital allotment shares
Date: 23 Nov 2022
Action Date: 11 Nov 2022
Category: Capital
Type: SH01
Capital : 53,514,438 GBP
Date: 2022-11-11
Documents
Capital allotment shares
Date: 01 Nov 2022
Action Date: 28 Oct 2022
Category: Capital
Type: SH01
Capital : 53,514,437 GBP
Date: 2022-10-28
Documents
Confirmation statement with updates
Date: 21 Jul 2022
Action Date: 09 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-09
Documents
Resolution
Date: 29 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 23 Jun 2022
Action Date: 22 Oct 2021
Category: Capital
Type: SH01
Capital : 53,514,436 GBP
Date: 2021-10-22
Documents
Accounts with accounts type full
Date: 03 Nov 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 09 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-09
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-11-30
Officer name: Mr Troy Darren Cook
Documents
Accounts with accounts type full
Date: 05 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Henry Bond
Documents
Confirmation statement with no updates
Date: 22 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 09 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-09
Officer name: Mr Peter Clune
Documents
Accounts with accounts type full
Date: 29 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Accounts with accounts type full
Date: 15 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 29 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-29
Documents
Cessation of a person with significant control
Date: 12 Jul 2018
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Paul Hammond
Cessation date: 2017-11-30
Documents
Accounts with accounts type full
Date: 02 Feb 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Paul Hammond
Termination date: 2017-11-30
Documents
Termination director company with name termination date
Date: 21 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-18
Officer name: Glenn Avery Spencer
Documents
Cessation of a person with significant control
Date: 21 Jul 2017
Action Date: 18 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-18
Psc name: Glenn Avery Spencer
Documents
Notification of a person with significant control
Date: 21 Jul 2017
Action Date: 01 May 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Glenn Avery Spencer
Notification date: 2017-05-01
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 29 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-29
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Marshall Lockton
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: John Lawrence Lumelleau
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Neil Keith Nimmo
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Lih Uk Topco Limited
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Michael Paul Hammond
Documents
Capital allotment shares
Date: 10 May 2017
Action Date: 24 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-24
Capital : 53,514,435 GBP
Documents
Capital statement capital company with date currency figure
Date: 20 Apr 2017
Action Date: 20 Apr 2017
Category: Capital
Type: SH19
Capital : 53,514,434 GBP
Date: 2017-04-20
Documents
Legacy
Date: 20 Apr 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 30/03/17
Documents
Resolution
Date: 20 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 30 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 29 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-29
Documents
Appoint person director company with name date
Date: 16 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-30
Officer name: Glenn Spencer
Documents
Termination director company with name termination date
Date: 13 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-30
Officer name: Michael Charles Frost
Documents
Appoint person director company with name date
Date: 13 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-30
Officer name: Christopher Mark Arthur Brown
Documents
Accounts with accounts type full
Date: 18 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Sep 2015
Action Date: 16 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-16
Documents
Accounts with accounts type full
Date: 06 Feb 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Resolution
Date: 23 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Sep 2014
Action Date: 03 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-03
Capital : 53,514,434 GBP
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 16 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-16
Documents
Resolution
Date: 02 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 May 2014
Action Date: 31 Mar 2014
Category: Capital
Type: SH01
Capital : 42,304,702 GBP
Date: 2014-03-31
Documents
Accounts with accounts type full
Date: 21 Jan 2014
Action Date: 30 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-30
Documents
Miscellaneous
Date: 06 Jan 2014
Category: Miscellaneous
Type: MISC
Description: Aud res section 519
Documents
Miscellaneous
Date: 03 Jan 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2013
Action Date: 16 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-16
Documents
Termination director company with name
Date: 13 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Eginoire
Documents
Capital allotment shares
Date: 22 May 2013
Action Date: 26 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-26
Capital : 30,000,103 GBP
Documents
Resolution
Date: 21 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 29 Apr 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 059079190002
Documents
Appoint person director company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ronald Lockton
Documents
Appoint person director company with name
Date: 15 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Bond
Documents
Appoint person director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Keith Nimmo
Documents
Termination director company with name
Date: 22 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Salts
Documents
Appoint person secretary company with name
Date: 18 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Sarah Anne Jeffs
Documents
Termination director company with name
Date: 18 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julian James
Documents
Termination secretary company with name
Date: 18 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Charlotte Taggart
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2012
Action Date: 16 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-16
Documents
Accounts with accounts type full
Date: 14 Aug 2012
Action Date: 30 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-30
Documents
Termination director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Carey
Documents
Termination director company with name
Date: 14 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darran Baird
Documents
Accounts with accounts type full
Date: 19 Dec 2011
Action Date: 30 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-30
Documents
Annual return company with made up date full list shareholders
Date: 16 Sep 2011
Action Date: 16 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-16
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-16
Officer name: Steven Louis Eginoire
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-16
Officer name: James Dawson Carey
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William W Humphrey Iii
Change date: 2011-08-16
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Frost
Change date: 2011-08-16
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-16
Officer name: David Lockton
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Lee Salts
Change date: 2011-08-16
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-16
Officer name: John L Lumelleau
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Darran Allan Baird
Change date: 2011-08-16
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-16
Officer name: Mr David John Gee
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Paul Hammond
Change date: 2011-08-16
Documents
Change person secretary company with change date
Date: 13 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Charlotte Davies Taggart
Change date: 2011-08-16
Documents
Change person director company with change date
Date: 13 Sep 2011
Action Date: 16 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Julian Timothy James
Change date: 2011-08-16
Documents
Legacy
Date: 19 May 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2010
Action Date: 16 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-16
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 16 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-16
Officer name: Darran Allan Baird
Documents
Change registered office address company with date old address
Date: 14 Sep 2010
Action Date: 14 Sep 2010
Category: Address
Type: AD01
Change date: 2010-09-14
Old address: the St Botolph Building 138 Houndsditch London EC3A 7DH United Kingdom
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 16 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-16
Officer name: William W Humphrey Iii
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 16 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Lockton
Change date: 2010-08-16
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 16 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-16
Officer name: John L Lumelleau
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 16 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Steven Louis Eginoire
Change date: 2010-08-16
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 16 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-16
Officer name: Mr Alan Lee Salts
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 16 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Frost
Change date: 2010-08-16
Documents
Change person director company with change date
Date: 13 Sep 2010
Action Date: 16 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David John Gee
Change date: 2010-08-16
Documents
Accounts with accounts type full
Date: 23 Aug 2010
Action Date: 30 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-30
Documents
Some Companies
72 PARKSIDE,NOTTINGHAM,NG8 2NN
| Number: | 11595385 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BREWERS YARD MANAGEMENT CO. LTD
14 WOODSIDE INDUSTRIAL ESTATE,LETCHWORTH GARDEN CITY,SG6 1LA
| Number: | 10175781 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
27 FFORDD MCCARTNEY,DEESIDE,CH5 4FE
| Number: | 10991897 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LANCHESTER TIMBER COMPANY LIMITED
FIRST FLOOR, 2 STATION ROAD,DURHAM,DH7 7PX
| Number: | 08106761 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HAMILTON HOUSE,HOVE,BN3 3JA
| Number: | 06996012 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PANACEA LAW (LIVERPOOL) LIMITED
1 WEST ALBERT ROAD,LIVERPOOL,L17 8TJ
| Number: | 07253403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |