LOCKGLOBE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE15 1JD

Company number 04147431
Status Active
Incorporation Date 25 January 2001
Company Type Private Limited Company
Address 16A BELFORT ROAD, LONDON, SE15 1JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of LOCKGLOBE LIMITED are www.lockglobe.co.uk, and www.lockglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Lockglobe Limited is a Private Limited Company. The company registration number is 04147431. Lockglobe Limited has been working since 25 January 2001. The present status of the company is Active. The registered address of Lockglobe Limited is 16a Belfort Road London Se15 1jd. The company`s financial liabilities are £0.1k. It is £0.03k against last year. The cash in hand is £0k. It is £-0.31k against last year. And the total assets are £6.43k, which is £-0.27k against last year. WRATTEN, Geoffrey is a Secretary of the company. DAVIS, Philip Bertrand is a Director of the company. Secretary DAVIS, Kenneth Bertrand has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


lockglobe Key Finiance

LIABILITIES £0.1k
+37%
CASH £0k
-100%
TOTAL ASSETS £6.43k
-5%
All Financial Figures

Current Directors

Secretary
WRATTEN, Geoffrey
Appointed Date: 23 June 2005

Director
DAVIS, Philip Bertrand
Appointed Date: 12 March 2001
76 years old

Resigned Directors

Secretary
DAVIS, Kenneth Bertrand
Resigned: 09 June 2005
Appointed Date: 12 March 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2001
Appointed Date: 25 January 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2001
Appointed Date: 25 January 2001

Persons With Significant Control

Mr Philip Davis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LOCKGLOBE LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4

...
... and 33 more events
26 Mar 2001
New secretary appointed
26 Mar 2001
Registered office changed on 26/03/01 from: 1 mitchell lane bristol BS1 6BU
20 Mar 2001
Secretary resigned
20 Mar 2001
Director resigned
25 Jan 2001
Incorporation