THE LOCKER RETAIL LIMITED
LONDON

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Company number 02548755
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address 21 D'ARBLAY STREET, LONDON, ENGLAND, W1F 8EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 30 September 2016 with updates; Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 18 May 2016. The most likely internet sites of THE LOCKER RETAIL LIMITED are www.thelockerretail.co.uk, and www.the-locker-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The Locker Retail Limited is a Private Limited Company. The company registration number is 02548755. The Locker Retail Limited has been working since 16 October 1990. The present status of the company is Active. The registered address of The Locker Retail Limited is 21 D Arblay Street London England W1f 8ef. . KNUDSEN-POND, Margit Sonja is a Secretary of the company. BANKS, Jeffrey Tatham is a Director of the company. Secretary BBR SECRETARIES LIMITED has been resigned. Secretary CARNILL, Richard Charles has been resigned. Secretary ATTORNEY COMPANY SECRETARIES LIMITED has been resigned. Director CARNILL, Richard Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KNUDSEN-POND, Margit Sonja
Appointed Date: 01 March 2011
Director
BANKS, Jeffrey Tatham

82 years old

Resigned Directors

Secretary
BBR SECRETARIES LIMITED
Resigned: 28 July 2008
Appointed Date: 02 August 2005
Secretary
CARNILL, Richard Charles
Resigned: 02 August 2005
Secretary
ATTORNEY COMPANY SECRETARIES LIMITED
Resigned: 28 February 2011
Appointed Date: 28 July 2008
Director
CARNILL, Richard Charles
Resigned: 02 August 2005
65 years old

Persons With Significant Control

Mr Jeffrey Tatham-Banks
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

THE LOCKER RETAIL LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 30 April 2016
19 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 May 2016
Registered office address changed from 66 Prescot Street London E1 8NN to 21 D'arblay Street London W1F 8EF on 18 May 2016
03 Feb 2016
Accounts for a dormant company made up to 30 April 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 73 more events
15 Nov 1990
Company name changed expandgift LIMITED\certificate issued on 16/11/90
14 Nov 1990
Director resigned;new director appointed
06 Nov 1990
Secretary resigned;new secretary appointed
06 Nov 1990
Registered office changed on 06/11/90 from: 2 baches street london N1 6UB
16 Oct 1990
Incorporation

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