Menna Overview

Here’s a quick overview of LOCKLEAZE LIMITED 👀 — a London based business that started in 2012.

LOCKLEAZE LIMITED

  • Company statusactive
  • Company No07931419
  • Age14 years 5 months Incorporated 1 February 2012
  • Officers3

Address

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

LOCKLEAZE LIMITED is an active company incorporated on 1 February 2012 and based in London, United Kingdom. The company was registered 14 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 28 February 2025. Next accounts due by 30 November 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

11 Months Ago on 11 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 06 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 23 Jan 2025

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Confirmation Statement With No Updates

2 Years Ago on 13 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Nov 2023

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Confirmation Statement With No Updates

3 Years Ago on 06 Mar 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Feb 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 25 Jan 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 25 Jan 2023

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Change To A Person With Significant Control

3 Years Ago on 05 Aug 2022

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Change Corporate Director Company With Change Date

3 Years Ago on 04 Aug 2022

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Change To A Person With Significant Control

3 Years Ago on 04 Aug 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 04 Aug 2022

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Confirmation Statement With Updates

4 Years Ago on 14 Mar 2022

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Change Person Secretary Company With Change Date

4 Years Ago on 09 Feb 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Nov 2021

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Change Corporate Director Company With Change Date

5 Years Ago on 10 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 05 Mar 2021

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Confirmation Statement With No Updates

5 Years Ago on 03 Feb 2021

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Confirmation Statement With No Updates

6 Years Ago on 05 Mar 2020

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Termination Secretary Company With Name Termination Date

6 Years Ago on 12 Feb 2020

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Change Person Secretary Company With Change Date

6 Years Ago on 30 Sep 2019

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Change To A Person With Significant Control

6 Years Ago on 27 Sep 2019

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Change Person Secretary Company With Change Date

6 Years Ago on 27 Sep 2019

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 20 Sep 2019

People

Officers3

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
WARD, Peter Martinsecretary 29 Jul 2013
COSSEY COSEC SERVICES LIMITEDcorporate secretary 25 Jan 2023
WALSH, John Williamdirector Aug 196229 Jul 2013

PSC (Persons with Significant control)

NameDate of BirthAppointed
Rcapital Nominees Limited 06 Apr 2016
Mr John William Walsh Aug 196206 Apr 2016
Obs 24 Llp 06 Apr 2016
Mr Jamie Christopher Constable Oct 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.