LOCKHART HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DL

Company number 01975795
Status Active
Incorporation Date 9 January 1986
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 6DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from 5 Fleet Place London EC4M 7rd to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 8 November 2016; Confirmation statement made on 3 August 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of LOCKHART HOLDINGS LIMITED are www.lockhartholdings.co.uk, and www.lockhart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockhart Holdings Limited is a Private Limited Company. The company registration number is 01975795. Lockhart Holdings Limited has been working since 09 January 1986. The present status of the company is Active. The registered address of Lockhart Holdings Limited is C O Buzzacott Llp 130 Wood Street London United Kingdom Ec2v 6dl. . GRIMWADE, Nina Wahlgren is a Secretary of the company. GRIMWADE, Christopher Paul is a Director of the company. GRIMWADE, Nina Wahlgren is a Director of the company. HARRIMAN, William Paul is a Director of the company. Secretary HARRIMAN, William Paul has been resigned. Director GRIMWADE, Helen Lockhart has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GRIMWADE, Nina Wahlgren
Appointed Date: 31 October 2009
Director
GRIMWADE, Christopher Paul
Appointed Date: 08 October 1991
74 years old
Director
GRIMWADE, Nina Wahlgren

68 years old
Director
HARRIMAN, William Paul

79 years old

Resigned Directors

Secretary
HARRIMAN, William Paul
Resigned: 31 October 2009
Director
GRIMWADE, Helen Lockhart
Resigned: 24 May 2006
Appointed Date: 01 October 2004
107 years old

Persons With Significant Control

Mr Christopher Paul Grimnade
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LOCKHART HOLDINGS LIMITED Events

08 Nov 2016
Registered office address changed from 5 Fleet Place London EC4M 7rd to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 8 November 2016
14 Sep 2016
Confirmation statement made on 3 August 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 October 2015
11 Sep 2015
Satisfaction of charge 019757950018 in full
08 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 70
...
... and 113 more events
16 Jul 1986
Company name changed swift 1561 LIMITED\certificate issued on 16/07/86
09 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jul 1986
Registered office changed on 09/07/86 from: 47 brunswick place london N1 6EE
27 Jun 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Jan 1986
Incorporation

LOCKHART HOLDINGS LIMITED Charges

4 April 2014
Charge code 0197 5795 0020
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 6 eastern way bury st edmunds suffolk t/no…
4 April 2014
Charge code 0197 5795 0019
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 19 market place biggleswade bedfordshire…
4 April 2014
Charge code 0197 5795 0018
Delivered: 9 April 2014
Status: Satisfied on 11 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 10 gleneagles court brighton road crawley…
4 April 2014
Charge code 0197 5795 0017
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 255-257 high street hounslow middlesex…
4 April 2014
Charge code 0197 5795 0016
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a unit 1 faraday road harrowbrook road…
4 April 2014
Charge code 0197 5795 0015
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a 1A east row chichester west sussex t/no…
4 April 2014
Charge code 0197 5795 0014
Delivered: 4 April 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 March 2001
Charge over cash deposit
Delivered: 2 April 2001
Status: Satisfied on 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited
Description: All amounts deposited on behalf of the company to the…
30 October 1998
Legal charge
Delivered: 11 November 1998
Status: Satisfied on 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 255 high street hounslow tno: AGL22347.
23 August 1996
Legal charge
Delivered: 28 August 1996
Status: Satisfied on 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/as 1A east row chichester.
23 August 1996
Legal charge
Delivered: 28 August 1996
Status: Satisfied on 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 14 st john's road tunbridge wells kent…
23 August 1996
Legal charge
Delivered: 28 August 1996
Status: Satisfied on 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited
Description: All that f/h property k/a 17 high street ramsgate kent…
23 August 1996
Legal charge
Delivered: 28 August 1996
Status: Satisfied on 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a land lying to the south of gardner road…
23 August 1996
Legal charge
Delivered: 28 August 1996
Status: Satisfied on 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited
Description: All that f/h property k/a land on the north side of eastern…
23 August 1996
Legal charge
Delivered: 28 August 1996
Status: Satisfied on 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited
Description: All f/h k/a land on the south side of stephenson road…
19 January 1996
Legal charge
Delivered: 24 January 1996
Status: Satisfied on 14 February 2008
Persons entitled: Leopold Joseph & Sons Limited
Description: F/H property k/a 2 mount ephraim road tunbridge wells kent…
14 December 1994
Legal charge
Delivered: 16 December 1994
Status: Satisfied on 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited
Description: All that property k/as 15 clare street,bristol.t/no.bl…
16 May 1994
Legal charge
Delivered: 18 May 1994
Status: Satisfied on 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited
Description: All that property k/a 19 market place biggleswade…
21 August 1992
Legal charge
Delivered: 26 August 1992
Status: Satisfied on 24 May 2014
Persons entitled: Leopold Joseph and Sons Limited
Description: All that property k/a 10 gleneagles court and parking area…
6 April 1992
Legal charge
Delivered: 10 April 1992
Status: Satisfied on 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited
Description: 257 high street hounslow by way of floating charge…

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