LOCKLEAZE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 4AW

Company number 07931419
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 5TH FLOOR, 24 OLD BOND STREET, LONDON, W1S 4AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 5,001 . The most likely internet sites of LOCKLEAZE LIMITED are www.lockleaze.co.uk, and www.lockleaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Lockleaze Limited is a Private Limited Company. The company registration number is 07931419. Lockleaze Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Lockleaze Limited is 5th Floor 24 Old Bond Street London W1s 4aw. . CONSTABLE, Jamie Christopher is a Secretary of the company. WARD, Peter Martin is a Secretary of the company. RJP SECRETARIES LIMITED is a Secretary of the company. WALSH, John William is a Director of the company. OBS 24 LLP is a Director of the company. Secretary LPE SERVICES LIMITED has been resigned. Director CONSTABLE, Jamie Christopher has been resigned. Director MAZZA, Michael Philip has been resigned. Director WARD, Peter Martin has been resigned. Director THREEV DIRECTORS LLP has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CONSTABLE, Jamie Christopher
Appointed Date: 29 July 2013
Secretary
WARD, Peter Martin
Appointed Date: 29 July 2013
Secretary
RJP SECRETARIES LIMITED
Appointed Date: 01 February 2012
Director
WALSH, John William
Appointed Date: 29 July 2013
63 years old
Director
OBS 24 LLP
Appointed Date: 01 July 2012

Resigned Directors

Secretary
LPE SERVICES LIMITED
Resigned: 29 July 2013
Appointed Date: 01 February 2012
Director
CONSTABLE, Jamie Christopher
Resigned: 29 July 2013
Appointed Date: 01 February 2012
61 years old
Director
MAZZA, Michael Philip
Resigned: 28 March 2014
Appointed Date: 29 July 2013
56 years old
Director
WARD, Peter Martin
Resigned: 29 July 2013
Appointed Date: 01 February 2012
65 years old
Director
THREEV DIRECTORS LLP
Resigned: 01 July 2012
Appointed Date: 01 February 2012

Persons With Significant Control

Mr John William Walsh
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rcapital Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Obs 24 Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

LOCKLEAZE LIMITED Events

10 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5,001
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 5,001
...
... and 21 more events
05 Aug 2013
Registration of charge 079314190001
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
13 Mar 2013
Annual return made up to 1 February 2013 with full list of shareholders
23 Jul 2012
Appointment of Obs 24 Llp as a director
23 Jul 2012
Termination of appointment of Threev Directors Llp as a director
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LOCKLEAZE LIMITED Charges

29 July 2013
Charge code 0793 1419 0001
Delivered: 5 August 2013
Status: Outstanding
Persons entitled: Rloans LLP
Description: Notification of addition to or amendment of charge…

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