Overview

Summary

Contact details

Officers15

Finance2

Documents54

Additional data

Related companies6

FAQ

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United Kingdom 2012 Private limited company

Last updated: Jun 01, 2024

LOCKLEAZE LIMITED

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 01 Feb 2012 (12 years ago)

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Summary

NameLOCKLEAZE LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

07931419

Incorporation Date01 Feb 2012 (12 years ago) / 2290 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#6420 - Activities of holding companies

Contact details

Legal addressUNITED KINGDOM, LONDON, 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, W1S 4AW

Officers

United Kingdom

OBS 24 LLP

Person with significant control

Appointed on06 Apr 2016

United Kingdom

Mr Jamie Christopher Constable

Person with significant control

Appointed on06 Apr 2016

Country of residenceUnited Kingdom

United Kingdom

Walsh, John William

Director

Appointed on29 Jul 2013

Country of residenceEngland

United Kingdom

Constable, Jamie Christopher

Director

Appointed on01 Feb 2012

Resigned on29 Jul 2013

Country of residenceUnited Kingdom

United Kingdom

Ward, Peter Martin

Secretary

Appointed on29 Jul 2013

United Kingdom

Obs 24 Llp

corporate-director

Appointed on01 Jul 2012

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Financial reports

YearFixed assetsTotal equityOther

20222,000 GBP
(~$2,464)-61,179 GBP
(~-$75,386)View full report

20212,000 GBP
(~$2,751)-59,402 GBP
(~-$81,694)View full report

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Documents

DateNameTypeDocument

05 Aug 2022Change to a person with significant controlPSC04View

04 Aug 2022Change corporate director company with change dateCH02View

04 Aug 2022Change to a person with significant controlPSC05View

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Additional data

Accounts

First accounts made up todue by 30 Nov 2024
Last accounts made up to28 Feb 2023
CategoryTOTAL EXEMPTION FULL

Confirmation statement

Next statement date01 Feb 2025
due by 15 Feb 2025
Last statement dated01 Feb 2024

Returns

Next returns datedue by 01 Mar 2017
Last returns dated01 Feb 2016

Mortgages

Charges1
Outstanding1

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UNITED KINGDOM, LONDON, 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, W1S 4AW

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Obs 24 Llp

Person with significant control

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United Kingdom

Ward, Peter Martin

Secretary

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Walsh, John William

Director

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Constable, Jamie Christopher

Director

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United Kingdom

Mr Jamie Christopher Constable

Person with significant control

W16S DIRECTORS LIMITED HAY WAIN HOLDINGS LIMITED FCAP THREE LIMITED TRL REALISATIONS LIMITED FCAP TEN LIMITED THREE V CORPORATE VENTURING LLP DIALOGUE HOLDCO LIMITED OLDCO LIMITED RICHARD IRVIN FM LIMITED JCP THREE LIMITED OBS 24 LLP RCAPITAL NOMINEES LIMITED VINE 2023 LIMITED CP TEN LIMITED CLUTTONS EMPLOYEES LIMITED COTTING GOLD LLP DEASIL LIMITED MARGIN CALL LIMITED RCAPITAL INVESTMENTS LLP CCRL REALISATIONS LIMITED

Frequently asked questions

Where is LOCKLEAZE LIMITED's headquarters?

LOCKLEAZE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 4TH FLOOR 24 OLD BOND STREET, MAYFAIR, W1S 4AW

What is LOCKLEAZE LIMITED's industry?

LOCKLEAZE LIMITED is in the industry of Activities of holding companies

What year was LOCKLEAZE LIMITED started?

LOCKLEAZE LIMITED was started in 2012

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