Menna Overview
Here’s a quick overview of GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED 👀 — a London based business that started in 1982.
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
- Company statusactive
- Company No01634455
- Age44 years 2 months Incorporated 11 May 1982
- Officers6
Address
20 Thornsett Road, London, SW18 4EF, England
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED is an active company incorporated on 11 May 1982 and based in London, England. The company was registered 44 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25720 Manufacture of locks and hinges
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 18 Aug 2025
Legacy
11 Months Ago on 18 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 23 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 09 Nov 2024
Legacy
1 Year Ago on 20 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Legacy
2 Years Ago on 10 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BANHAM, Emma Linh | director | Dec 1987 | 05 Jun 2025 |
| BANHAM, Frances Lan | director | May 1986 | 16 Jun 2025 |
| BANHAM, Lucie Anh Francis | director | Aug 1983 | 29 Jan 2021 |
| BRAMWELL, Georgina Katharine Fleur | director | Dec 1983 | 05 Jun 2025 |
| HALLATT, Charles Richard | director | Jul 1942 | 29 Jan 2021 |
| HALLATT, Thomas Henry | director | Feb 1989 | 16 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Joseph Ward | Feb 1958 | 31 Jan 2021 |
| Mr Charles Richard Hallatt | Jul 1942 | 29 Jan 2021 |
| Mrs Lucie Anh Francis Banham | Aug 1983 | 29 Jan 2021 |
| Mr Martin Allen Christopher Herbert | Jan 1962 | 29 Jan 2021 |
| Mr Thomas Joseph Ward | Feb 1958 | 29 Jan 2021 |
| Moor Heart Limited | 28 Nov 2019 | |
| Moor Heart Limited | 06 Apr 2016 |
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BANHAM, Emma Linh, BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, BRAMWELL, Georgina Katharine Fleur, HALLATT, Thomas Henry, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, BRAMWELL, Georgina Katharine Fleur, HALLATT, Thomas Henry, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, BRAMWELL, Georgina Katharine Fleur, HALLATT, Charles Richard, HALLATT, Thomas Henry, PAGE, Cyril Vincent, BATE, David John, HERBERT, Martin Allen Christopher, MONAGHAN, Marilyn, ROBINSON, Claudette Anne, WARD, Thomas Joseph are mutual persons.
BANHAM, Emma Linh, HERBERT, Martin Allen Christopher, PHILLIPS, Craig Steven, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HERBERT, Martin Allen Christopher, PHILLIPS, Craig Steven, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, BANHAM, Frances Lan, HERBERT, Martin Allen Christopher, PHILLIPS, Craig Steven, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Emma Linh, HERBERT, Martin Allen Christopher, PHILLIPS, Craig Steven, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HERBERT, Martin Allen Christopher are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Frances Lan, BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, HERBERT, Martin Allen Christopher, ROBINSON, Claudette Anne, WARD, Thomas Joseph are mutual persons.
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, ROBINSON, Claudette Anne are mutual persons.
BANHAM, Lucie Anh Francis, HALLATT, Charles Richard, ROBINSON, Claudette Anne are mutual persons.
PAGE, Cyril Vincent, BATE, David John, CRUTCHLEY, Brian John are mutual persons.
PAGE, Cyril Vincent, BATE, David John, CRUTCHLEY, Brian John are mutual persons.
MONAGHAN, Marilyn are mutual persons.
MONAGHAN, Marilyn are mutual persons.
MONAGHAN, Marilyn are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
ROBINSON, Claudette Anne are mutual persons.
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Here’s a quick overview of GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED 👀 — a London based business that started in 1982.