Menna Overview
Here’s a quick overview of LOCKTON INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2006.
LOCKTON INTERNATIONAL HOLDINGS LIMITED
- Company statusactive
- Company No05907919
- Age19 years 11 months Incorporated 16 August 2006
- Officers9
Address
The St Botolphs Building, 138 Houndsditch, London, EC3A 7AG
LOCKTON INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 16 August 2006 and based in London. The company was registered 20 years ago.
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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
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 04 Dec 2025
Capital Allotment Shares
8 Months Ago on 11 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 May 2024
Termination Director Company
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Capital Allotment Shares
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Capital Allotment Shares
3 Years Ago on 10 May 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Dec 2022
Capital Allotment Shares
3 Years Ago on 23 Nov 2022
Capital Allotment Shares
3 Years Ago on 01 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jul 2022
Resolution
4 Years Ago on 29 Jun 2022
Capital Allotment Shares
4 Years Ago on 23 Jun 2022
People
Officers9
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFS, Sarah Anne | secretary | 15 Jan 2013 | |
| BROWN, Christopher Mark Arthur | director | Dec 1965 | 30 Apr 2016 |
| COOK, Troy Darren | director | Feb 1963 | 30 Nov 2020 |
| DRUMMOND-BRADY, Mark | director | Sep 1957 | 01 Nov 2024 |
| HENTENAAR, Evert-Jan Jouke | director | Oct 1967 | 20 Mar 2024 |
| HUMPHREY III, William | director | Mar 1965 | 03 Nov 2006 |
| LOCKTON, David Marshall | director | Jan 1953 | 03 Nov 2006 |
| LOCKTON, Ronald Jones | director | Jun 1966 | 01 Apr 2013 |
| LUMELLEAU, John Lawrence | director | Jun 1951 | 03 Nov 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Glenn Avery Spencer | Jan 1965 | 01 May 2017 |
| Mr Neil Keith Nimmo | Jan 1961 | 06 Apr 2016 |
| Mr Michael Paul Hammond | Feb 1958 | 06 Apr 2016 |
| Lih Uk Topco Limited | 06 Apr 2016 | |
| Mr David Marshall Lockton | Jan 1953 | 06 Apr 2016 |
| Mr John Lawrence Lumelleau | Jun 1951 | 06 Apr 2016 |
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Here’s a quick overview of LOCKTON INTERNATIONAL HOLDINGS LIMITED 👀 — a London based business that started in 2006.