THE LOCK SPECIALIST LTD
| Status | ACTIVE |
| Company No. | 08596510 |
| Category | Private Limited Company |
| Incorporated | 04 Jul 2013 |
| Age | 10 years, 10 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
THE LOCK SPECIALIST LTD is an active private limited company with number 08596510. It was incorporated 10 years, 10 months, 11 days ago, on 04 July 2013. The company address is 1 Hillside Gardens, London, E17 3RH, England.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Gazette filings brought up to date
Date: 15 Nov 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-24
Documents
Accounts with accounts type micro entity
Date: 30 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2022
Action Date: 21 Oct 2022
Category: Address
Type: AD01
Old address: 12 Champions Walk London E20 1DA England
New address: 1 Hillside Gardens London E17 3RH
Change date: 2022-10-21
Documents
Confirmation statement with no updates
Date: 21 Oct 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Accounts with accounts type micro entity
Date: 11 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 24 Aug 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Change registered office address company with date old address new address
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Address
Type: AD01
Old address: 22 Notting Hill Gate Bayswater London W11 3JE England
Change date: 2021-03-31
New address: 12 Champions Walk London E20 1DA
Documents
Accounts with accounts type micro entity
Date: 02 Nov 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 16 Sep 2020
Action Date: 04 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-04
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-03
Officer name: Mr Masud Ali
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Masud Ali
Change date: 2015-08-03
Documents
Change person director company with change date
Date: 22 Jul 2020
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Masud Ali
Change date: 2019-01-01
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2020
Action Date: 21 Jul 2020
Category: Address
Type: AD01
Change date: 2020-07-21
Old address: Mail Boxes Etc 22 Notting Hill Gate London W11 3JE England
New address: 22 Notting Hill Gate Bayswater London W11 3JE
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2020
Action Date: 18 Jul 2020
Category: Address
Type: AD01
New address: Mail Boxes Etc 22 Notting Hill Gate London W11 3JE
Change date: 2020-07-18
Old address: 22 Notting Hill Gate Bayswater London W11 3JE England
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2020
Action Date: 05 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-05
Old address: Flat 23 st Mary's Tower Fortune Street London EC1Y 0SD England
New address: 22 Notting Hill Gate Bayswater London W11 3JE
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2020
Action Date: 20 Apr 2020
Category: Address
Type: AD01
Old address: 12 Champions Walk London E20 1DA United Kingdom
Change date: 2020-04-20
New address: Flat 23 st Mary's Tower Fortune Street London EC1Y 0SD
Documents
Accounts with accounts type micro entity
Date: 18 Dec 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 04 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-04
Documents
Change registered office address company with date old address new address
Date: 12 Aug 2019
Action Date: 12 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-12
New address: 12 Champions Walk London E20 1DA
Old address: 73 Stonebridge Road London N15 5NY United Kingdom
Documents
Change person director company with change date
Date: 28 May 2019
Action Date: 28 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Masud Ali
Change date: 2019-05-28
Documents
Change to a person with significant control
Date: 28 May 2019
Action Date: 28 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-28
Psc name: Mr Masud Ali
Documents
Change registered office address company with date old address new address
Date: 28 May 2019
Action Date: 28 May 2019
Category: Address
Type: AD01
New address: 73 Stonebridge Road London N15 5NY
Old address: 71-75 Shelton Street Covent Garden WC2H 9JQ United Kingdom
Change date: 2019-05-28
Documents
Accounts with accounts type micro entity
Date: 09 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Change registered office address company with date old address new address
Date: 04 May 2018
Action Date: 04 May 2018
Category: Address
Type: AD01
Old address: C/O Valentis Uk Ltd 36 Alie Street London E1 8DA United Kingdom
New address: 71-75 Shelton Street Covent Garden WC2H 9JQ
Change date: 2018-05-04
Documents
Change person director company with change date
Date: 03 May 2018
Action Date: 03 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Masud Ali
Change date: 2018-05-03
Documents
Change to a person with significant control
Date: 03 May 2018
Action Date: 03 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-03
Psc name: Mr Masud Ali
Documents
Accounts with accounts type micro entity
Date: 01 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Notification of a person with significant control
Date: 04 Aug 2017
Action Date: 02 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Masud Ali
Notification date: 2017-08-02
Documents
Withdrawal of a person with significant control statement
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-04
Documents
Confirmation statement with updates
Date: 04 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bijan Naroei
Termination date: 2017-07-31
Documents
Appoint person director company with name date
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-11
Officer name: Bijan Naroei
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Massum Rashid
Termination date: 2017-07-11
Documents
Accounts with accounts type total exemption small
Date: 31 Jan 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 12 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-12
Documents
Capital allotment shares
Date: 06 Sep 2016
Action Date: 01 Sep 2016
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2016-09-01
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Massum Rashid
Appointment date: 2016-09-01
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2016
Action Date: 06 Sep 2016
Category: Address
Type: AD01
New address: C/O Valentis Uk Ltd 36 Alie Street London E1 8DA
Change date: 2016-09-06
Old address: 12 Champions Walk Olympic Park East Village Westfield Stratford City London E20 1DA
Documents
Confirmation statement with updates
Date: 08 Aug 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Accounts with accounts type total exemption small
Date: 04 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-29
Old address: 3rd Floor 10 Simla House London SE1 3RL United Kingdom
New address: 12 Champions Walk Olympic Park East Village Westfield Stratford City London E20 1DA
Documents
Gazette filings brought up to date
Date: 15 Mar 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Dissolved compulsory strike off suspended
Date: 12 Dec 2015
Category: Dissolution
Type: DISS16(SOAS)
Documents
Accounts with accounts type total exemption small
Date: 03 Apr 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Change registered office address company with date old address new address
Date: 09 Oct 2014
Action Date: 09 Oct 2014
Category: Address
Type: AD01
Change date: 2014-10-09
New address: 3Rd Floor 10 Simla House London SE1 3RL
Old address: 73 Stonebridge Road London N15 5NY
Documents
Certificate change of name company
Date: 09 Sep 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the lock specialist and security services LIMITED\certificate issued on 09/09/14
Documents
Annual return company with made up date full list shareholders
Date: 01 Sep 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
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