LOCKMOOR LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 2PH
Company number 03131250
Status Active
Incorporation Date 27 November 1995
Company Type Private Limited Company
Address LONGDENE HOUSE, LONGDENE ROAD, HASLEMERE, SURREY, GU27 2PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-07-08 GBP 100 ; Director's details changed for Benedict Nathan Wibaut on 8 July 2016. The most likely internet sites of LOCKMOOR LIMITED are www.lockmoor.co.uk, and www.lockmoor.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and three months. The distance to to Milford (Surrey) Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 9.2 miles; to Farnham Rail Station is 9.4 miles; to Farncombe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lockmoor Limited is a Private Limited Company. The company registration number is 03131250. Lockmoor Limited has been working since 27 November 1995. The present status of the company is Active. The registered address of Lockmoor Limited is Longdene House Longdene Road Haslemere Surrey Gu27 2ph. The company`s financial liabilities are £213.95k. It is £200.64k against last year. And the total assets are £593.31k, which is £260.94k against last year. RUGGINZ, Cassandra Fleur is a Secretary of the company. WIBAUT, Benedict Nathan is a Director of the company. Secretary BARRON, Spencer Thomas has been resigned. Secretary BEDFORD, Susan Mary has been resigned. Secretary WIBAUT, Florentinus has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BEDFORD, Nigel William has been resigned. Director LAWSON, Alfred Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


lockmoor Key Finiance

LIABILITIES £213.95k
+1508%
CASH n/a
TOTAL ASSETS £593.31k
+78%
All Financial Figures

Current Directors

Secretary
RUGGINZ, Cassandra Fleur
Appointed Date: 13 February 2009
Director
WIBAUT, Benedict Nathan
Appointed Date: 02 June 1997
65 years old

Resigned Directors

Secretary
BARRON, Spencer Thomas
Resigned: 02 June 1997
Appointed Date: 17 December 1996
Secretary
BEDFORD, Susan Mary
Resigned: 16 December 1996
Appointed Date: 19 December 1995
Secretary
WIBAUT, Florentinus
Resigned: 13 February 2009
Appointed Date: 02 June 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 19 December 1995
Appointed Date: 27 November 1995
Director
BEDFORD, Nigel William
Resigned: 16 December 1996
Appointed Date: 19 December 1995
78 years old
Director
LAWSON, Alfred Anthony
Resigned: 02 June 1997
Appointed Date: 17 December 1996
78 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 19 December 1995
Appointed Date: 27 November 1995

Persons With Significant Control

Mr Benedict Nathan Wibaut
Notified on: 27 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Cassandra Fleur Rugginz
Notified on: 27 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LOCKMOOR LIMITED Events

07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
08 Jul 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
08 Jul 2016
Director's details changed for Benedict Nathan Wibaut on 8 July 2016
02 Apr 2016
Compulsory strike-off action has been discontinued
31 Mar 2016
Micro company accounts made up to 30 June 2015
...
... and 70 more events
08 Jan 1996
Secretary resigned;new secretary appointed;director resigned
08 Jan 1996
New director appointed
08 Jan 1996
Memorandum and Articles of Association
08 Jan 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1995
Incorporation

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