LOCKTON & COMPANY SECRETARIAL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 04372137
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Registered office address changed from Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU to 27 Old Gloucester Street London WC1N 3AX on 15 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of LOCKTON & COMPANY SECRETARIAL LIMITED are www.locktoncompanysecretarial.co.uk, and www.lockton-company-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockton Company Secretarial Limited is a Private Limited Company. The company registration number is 04372137. Lockton Company Secretarial Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Lockton Company Secretarial Limited is 27 Old Gloucester Street London England Wc1n 3ax. The cash in hand is £0k. It is £0k against last year. . LOCKTON, Gary Alan, Dr is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary LOCKTON, Julie has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


lockton & company secretarial Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LOCKTON, Gary Alan, Dr
Appointed Date: 12 February 2002
66 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Secretary
LOCKTON, Julie
Resigned: 01 January 2015
Appointed Date: 12 February 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Dr Gary Alan Lockton
Notified on: 31 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

LOCKTON & COMPANY SECRETARIAL LIMITED Events

15 Feb 2017
Confirmation statement made on 12 February 2017 with updates
15 Feb 2017
Registered office address changed from Autumn Park Business Centre Dysart Road Grantham Lincolnshire NG31 7EU to 27 Old Gloucester Street London WC1N 3AX on 15 February 2017
31 Jul 2016
Accounts for a dormant company made up to 31 March 2016
31 Jul 2016
Director's details changed for Dr Gary Alan Lockton on 31 July 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
...
... and 37 more events
20 Feb 2002
Secretary resigned
20 Feb 2002
New secretary appointed
20 Feb 2002
New director appointed
20 Feb 2002
Registered office changed on 20/02/02 from: 12-14 saint marys street newport shropshire TF10 7AB
12 Feb 2002
Incorporation

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