Menna Overview
Here’s a quick overview of LOCKTON OVERSEAS LIMITED 👀 — a London based business that started in 1990.
LOCKTON OVERSEAS LIMITED
- Company statusactive
- Company No02570377
- Age35 years 7 months Incorporated 21 December 1990
- Officers4
Address
The St Botolph Building, 138 Houndsditch, London, EC3A 7AG
LOCKTON OVERSEAS LIMITED is an active company incorporated on 21 December 1990 and based in London. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Confirmation Statement With Updates
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Capital Allotment Shares
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Nov 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 24 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Oct 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 29 Apr 2021
Legacy
5 Years Ago on 29 Apr 2021
Resolution
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFS, Sarah | secretary | 19 Mar 2012 | |
| BROWN, Christopher Mark Arthur | director | Dec 1965 | 29 Apr 2024 |
| CLARK, Samuel Thomas Budgen | director | Jun 1975 | 12 Dec 2013 |
| JONES, Mark David | director | Oct 1972 | 14 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Neil Keith Nimmo | Jan 1961 | 06 Apr 2016 |
| Mr Michael Paul Hammond | Feb 1958 | 06 Apr 2016 |
| Lockton International Limited | 06 Apr 2016 |
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LOCKTON COMPANIES LLP
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Here’s a quick overview of LOCKTON OVERSEAS LIMITED 👀 — a London based business that started in 1990.