LOCKE CAPITAL MANAGEMENT LTD
MAYFAIR LONDON

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Company number 05527761
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address C/O LEILA SINCLAIR CAITHNESS, FLAT 370, 8 SHEPHERD MARKET, MAYFAIR LONDON, ENGLAND, W1J 7JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Termination of appointment of Kathleen Jenkins as a secretary on 1 August 2016; Registered office address changed from 235 Earls Court Road Unit 70 London SW5 9FE to C/O C/O Leila Sinclair Caithness Flat 370 8 Shepherd Market Mayfair London W1J 7JY on 16 May 2016. The most likely internet sites of LOCKE CAPITAL MANAGEMENT LTD are www.lockecapitalmanagement.co.uk, and www.locke-capital-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Locke Capital Management Ltd is a Private Limited Company. The company registration number is 05527761. Locke Capital Management Ltd has been working since 04 August 2005. The present status of the company is Active. The registered address of Locke Capital Management Ltd is C O Leila Sinclair Caithness Flat 370 8 Shepherd Market Mayfair London England W1j 7jy. The company`s financial liabilities are £1k. It is £0k against last year. The cash in hand is £1k. It is £0k against last year. And the total assets are £1k, which is £0k against last year. ST.ONGE, Diane is a Secretary of the company. CAITHNESS, Leila, Lady is a Director of the company. Secretary FISH, Stuyvesant has been resigned. Secretary JENKINS, Kathleen has been resigned. Director CAITHNESS, Leila, Lady has been resigned. Director FULLER- WEBSTER, Derrick has been resigned. Director WEBSTER, Derrick has been resigned. The company operates in "Management consultancy activities other than financial management".


locke capital management Key Finiance

LIABILITIES £1k
CASH £1k
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Secretary
ST.ONGE, Diane
Appointed Date: 17 April 2016
Director
CAITHNESS, Leila, Lady
Appointed Date: 01 February 2012
71 years old

Resigned Directors

Secretary
FISH, Stuyvesant
Resigned: 27 March 2006
Appointed Date: 04 August 2005
Secretary
JENKINS, Kathleen
Resigned: 01 August 2016
Appointed Date: 27 March 2006
Director
CAITHNESS, Leila, Lady
Resigned: 02 December 2009
Appointed Date: 04 August 2005
71 years old
Director
FULLER- WEBSTER, Derrick
Resigned: 01 February 2012
Appointed Date: 13 May 2011
81 years old
Director
WEBSTER, Derrick
Resigned: 01 February 2012
Appointed Date: 01 December 2009
80 years old

Persons With Significant Control

Lady Leila Sinclair Caithness
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LOCKE CAPITAL MANAGEMENT LTD Events

18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
17 Aug 2016
Termination of appointment of Kathleen Jenkins as a secretary on 1 August 2016
16 May 2016
Registered office address changed from 235 Earls Court Road Unit 70 London SW5 9FE to C/O C/O Leila Sinclair Caithness Flat 370 8 Shepherd Market Mayfair London W1J 7JY on 16 May 2016
14 May 2016
Accounts for a dormant company made up to 31 August 2015
14 May 2016
Appointment of Diane St.Onge as a secretary on 17 April 2016
...
... and 28 more events
29 Aug 2006
Return made up to 04/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2006
New secretary appointed
06 Apr 2006
Secretary resigned
13 Dec 2005
Registered office changed on 13/12/05 from: 137 claxton grove, london, W6 8HB
04 Aug 2005
Incorporation

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