Company number 04634489
Status Active
Incorporation Date 13 January 2003
Company Type Private Limited Company
Address HALLESWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Previous accounting period shortened from 3 February 2016 to 2 February 2016. The most likely internet sites of LOCK DOCTOR SERVICES LIMITED are www.lockdoctorservices.co.uk, and www.lock-doctor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lock Doctor Services Limited is a Private Limited Company.
The company registration number is 04634489. Lock Doctor Services Limited has been working since 13 January 2003.
The present status of the company is Active. The registered address of Lock Doctor Services Limited is Halleswelle House 1 Hallswelle Road London Nw11 0dh. . KING, Samantha Ann is a Secretary of the company. KING, Graham is a Director of the company. Secretary MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMULOVITCH, Marilyn Lesley has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of locks and hinges".
Current Directors
Resigned Directors
Secretary
MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 13 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2003
Appointed Date: 13 January 2003
Persons With Significant Control
Mr Graham King
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Ann King
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOCK DOCTOR SERVICES LIMITED Events
24 Jan 2017
Confirmation statement made on 13 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 January 2016
01 Nov 2016
Previous accounting period shortened from 3 February 2016 to 2 February 2016
27 Jan 2016
Total exemption small company accounts made up to 31 January 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
...
... and 39 more events
28 Jul 2003
New director appointed
28 Jul 2003
Director resigned
28 Jul 2003
Secretary resigned
05 Feb 2003
Registered office changed on 05/02/03 from: 788-790 finchley road london NW11 7TJ
13 Jan 2003
Incorporation