LOCK TOPCO LIMITED
LONDON DE FACTO 2136 LIMITED

Hellopages » Greater London » Camden » NW5 3ED

Company number 09175895
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address IMPERIAL WORKS, PERREN STREET, LONDON, ENGLAND, NW5 3ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 11 September 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of LOCK TOPCO LIMITED are www.locktopco.co.uk, and www.lock-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lock Topco Limited is a Private Limited Company. The company registration number is 09175895. Lock Topco Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Lock Topco Limited is Imperial Works Perren Street London England Nw5 3ed. . BLACK, Michael Norman is a Director of the company. HOPKINSON, Julian Joseph is a Director of the company. LAWSON, Robin Arthur Jordan is a Director of the company. MORGAN, Thomas Frederick is a Director of the company. RIGBY, Peter Stephen is a Director of the company. SHARPE, Titus Charles Alexander is a Director of the company. TEIXEIRA, Michael John is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACK, Michael Norman
Appointed Date: 17 December 2014
57 years old
Director
HOPKINSON, Julian Joseph
Appointed Date: 13 February 2015
49 years old
Director
LAWSON, Robin Arthur Jordan
Appointed Date: 17 December 2014
50 years old
Director
MORGAN, Thomas Frederick
Appointed Date: 13 February 2015
48 years old
Director
RIGBY, Peter Stephen
Appointed Date: 20 April 2015
70 years old
Director
SHARPE, Titus Charles Alexander
Appointed Date: 13 February 2015
51 years old
Director
TEIXEIRA, Michael John
Appointed Date: 13 February 2015
52 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 December 2014
Appointed Date: 14 August 2014
Director
SHERSHUNOVYCH, Ihor
Resigned: 17 December 2014
Appointed Date: 14 August 2014
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 17 December 2014
Appointed Date: 14 August 2014
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 December 2014
Appointed Date: 14 August 2014

Persons With Significant Control

Bridgepoint Advisers Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bdc Ii (Sgp) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCK TOPCO LIMITED Events

08 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Sep 2016
Group of companies' accounts made up to 31 March 2016
15 Dec 2015
Registered office address changed from Ryland House 24 Ryland Road London NW5 3EH to Imperial Works Perren Street London NW5 3ED on 15 December 2015
02 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 19 more events
05 Jan 2015
Termination of appointment of Travers Smith Secretaries Limited as a director on 17 December 2014
18 Dec 2014
Registered office address changed from 10 Snow Hill London EC1A 2AL England to 95 Wigmore Street London W1U 1FB on 18 December 2014
17 Dec 2014
Company name changed de facto 2136 LIMITED\certificate issued on 17/12/14
  • NM01 ‐ Change of name by resolution
17 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-17
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 2

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