LOCKGUARD LIMITED
1 BATTERSEA BRIDGE ROAD

Hellopages » Greater London » Wandsworth » SW11 3BG

Company number 02211420
Status Active
Incorporation Date 18 January 1988
Company Type Private Limited Company
Address C/O BEHRENS SHARP, THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BG
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 seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 38.71 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LOCKGUARD LIMITED are www.lockguard.co.uk, and www.lockguard.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockguard Limited is a Private Limited Company. The company registration number is 02211420. Lockguard Limited has been working since 18 January 1988. The present status of the company is Active. The registered address of Lockguard Limited is C O Behrens Sharp The Glassmill 1 Battersea Bridge Road London Sw11 3bg. . WEST, Stephen John is a Secretary of the company. FINE, Kerry Ann is a Director of the company. GALTRESS, Shane Mcenraght is a Director of the company. SHARP, Richard Andrew is a Director of the company. Secretary MITCHELL, Paul Stuart has been resigned. Secretary M & N GROUP LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director AUGIER, Philippe Robert has been resigned. Director CAMPBELL, Leo Walter Dubois has been resigned. Director COOK, Ian James has been resigned. Director CRIDDLE, Scott Antony has been resigned. Director GALTRESS, Shane Mcenraght has been resigned. Director HANCOCK, Geoffrey has been resigned. Director HAWLEY, Richard Radcliffe has been resigned. Director HOLBROOK, Robert Arthur Hamilton has been resigned. Director HUNTLY, Charles Gomer Gordon, Marquis Of Granville has been resigned. Director KARIM, Gamil Ahmed Abdel has been resigned. Director RIESCO, Raymond Phillip has been resigned. Director ROGERS, James Edward John has been resigned. Director WRIGHT, Roger Hutchinson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WEST, Stephen John
Appointed Date: 22 December 2004
Director
FINE, Kerry Ann
Appointed Date: 18 November 2011
63 years old
Director
GALTRESS, Shane Mcenraght
Appointed Date: 26 November 2009
65 years old
Director
SHARP, Richard Andrew
Appointed Date: 01 September 2003
78 years old

Resigned Directors

Secretary
MITCHELL, Paul Stuart
Resigned: 22 December 2004
Appointed Date: 28 March 1996
Secretary
M & N GROUP LIMITED
Resigned: 28 March 1996
Appointed Date: 01 April 1994
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 01 April 1994
Director
AUGIER, Philippe Robert
Resigned: 01 January 2000
70 years old
Director
CAMPBELL, Leo Walter Dubois
Resigned: 26 November 2009
Appointed Date: 23 October 1996
68 years old
Director
COOK, Ian James
Resigned: 31 May 2004
Appointed Date: 05 April 1993
80 years old
Director
CRIDDLE, Scott Antony
Resigned: 26 October 2011
Appointed Date: 08 April 2011
53 years old
Director
GALTRESS, Shane Mcenraght
Resigned: 26 September 2001
Appointed Date: 23 September 1998
65 years old
Director
HANCOCK, Geoffrey
Resigned: 30 September 2004
99 years old
Director
HAWLEY, Richard Radcliffe
Resigned: 26 October 1992
78 years old
Director
HOLBROOK, Robert Arthur Hamilton
Resigned: 10 August 1994
73 years old
Director
HUNTLY, Charles Gomer Gordon, Marquis Of Granville
Resigned: 11 May 1992
81 years old
Director
KARIM, Gamil Ahmed Abdel
Resigned: 09 November 1992
80 years old
Director
RIESCO, Raymond Phillip
Resigned: 08 April 2011
Appointed Date: 28 September 1994
78 years old
Director
ROGERS, James Edward John
Resigned: 15 August 1997
Appointed Date: 02 February 1994
67 years old
Director
WRIGHT, Roger Hutchinson
Resigned: 31 March 1995
Appointed Date: 04 November 1992
72 years old

LOCKGUARD LIMITED Events

22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 38.71
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 38.71
09 Jul 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 97 more events
24 Aug 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Aug 1989
Return made up to 20/06/89; full list of members
18 Feb 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Feb 1988
Registered office changed on 18/02/88 from: 84 temple chambers temple avenue london EC4Y ohp
18 Jan 1988
Incorporation

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