LOCKTON COMPANIES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LOCKTON COMPANIES INTERNATIONAL LIMITED
COMPANY NUMBER
01211673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/05/1975
(49 years and 6 months old)
WEBSITE
www.locktonre.com
CONFIRMATION STATEMENT MADE UP TO
24/12/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
03/10/2005
13/11/2006
ALEXANDER FORBES RISK SERVICES LIMITED
View all previous names
LONDON
EC3A 7AG
Telephone: 02079330000
TPS: No
10 South Parade
Leeds
West Yorkshire
LS1 5QS
10th Floor
Baltic Place
South Shore Road
Gateshead, Tyne and Wear
NE8 3AE
Telephone: 2613070
22 Rutland Street
Edinburgh
Midlothian
EH1 2AN
Telephone: 3455550
239 Regents Park Road
Gable House
London
N3 3LF
Telephone: 83492155
45 Church Street
Birmingham
West Midlands
B3 2RT
Telephone: 2324500
5th Floor
145 St Vincent Street
Glasgow
Lanarkshire
G2 5JF
Telephone: 2268770
8th Floor
The Clarence West Building
2 Clarence Street West
Belfast
BT2 7GP
Telephone: 90248989
North Quay
Temple Back
Bristol
Avon
BS1 6FL
Telephone: 9065000
Second Floor Queensbury House
103-109 Queens Road
Brighton
East Sussex
BN1 3XF
Telephone: 223300
The St. Botolph Building
138 Houndsditch
London
EC3A 7AG
Telephone: 79330000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Annual Accounts. (AA) | accounts | |
| 17/05/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/05/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 03/05/2024 | Neil Keith Nimmo (920808539) has left the board |
| 03/05/2024 | New Board Member Evert-Jan Jouke Hentenaar (915670183) Appointed |
Credit Risk Overview
Want to learn more about LOCKTON COMPANIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCKTON COMPANIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCKTON COMPANIES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2007 - Present (17 years and 2 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/04/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2016 - Present (8 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/12/2016 - Present (7 years and 11 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
29/04/2024 - Present (7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 21/10/2024 | Annual Accounts. (AA) | accounts | |
| 17/05/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/05/2024 | Appointment of director (AP01) | officers | |
| 01/05/2024 | Termination of appointment of director (TM01) | officers | |
| 28/12/2023 | Confirmation Statement (CS01) | other | |
| 27/07/2023 | Annual Accounts. (AA) | accounts | |
| 06/01/2023 | Confirmation Statement (CS01) | other | |
| 14/12/2022 | Annual Accounts. (AA) | accounts | |
| 24/12/2021 | Confirmation Statement (CS01) | other | |
| 03/11/2021 | Annual Accounts. (AA) | accounts | |
| 06/01/2021 | Confirmation Statement (CS01) | other | |
| 05/11/2020 | Annual Accounts. (AA) | accounts | |
| 24/12/2019 | Confirmation Statement (CS01) | other | |
| 29/10/2019 | Annual Accounts. (AA) | accounts | |
| 12/12/2018 | Confirmation Statement (CS01) | other | |
| 15/10/2018 | Annual Accounts. (AA) | accounts | |
| 02/02/2018 | Annual Accounts. (AA) | accounts | |
| 21/12/2017 | Confirmation Statement (CS01) | other | |
| 20/04/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/04/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/04/2017 | No description (RESOLUTIONS) | other | |
| 30/01/2017 | Annual Accounts. (AA) | accounts | |
| 19/12/2016 | Confirmation Statement (CS01) | other | |
| 12/12/2016 | Termination of appointment of director (TM01) | officers | |
| 09/12/2016 | Appointment of director (AP01) | officers | |
| 13/05/2016 | Appointment of director (AP01) | officers | |
| 12/05/2016 | Termination of appointment of director (TM01) | officers | |
| 12/05/2016 | Termination of appointment of director (TM01) | officers | |
| 12/05/2016 | Appointment of director (AP01) | officers | |
| 18/01/2016 | Annual Accounts. (AA) | accounts | |
| 06/01/2016 | Annual Return (AR01) | returns | |
| 06/02/2015 | Annual Accounts. (AA) | accounts | |
| 06/01/2015 | Annual Return (AR01) | returns | |
| 16/07/2014 | Change of director’s details (CH01) | officers | |
| 19/03/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 21/01/2014 | Annual Accounts. (AA) | accounts | |
| 19/12/2013 | Annual Return (AR01) | returns | |
| 29/04/2013 | Registration of a Charge (MR01) | mortgages | |
| 04/03/2013 | Termination of appointment of director (TM01) | officers | |
| 11/01/2013 | Annual Return (AR01) | returns | |
| 14/08/2012 | Annual Accounts. (AA) | accounts | |
| 25/04/2012 | Termination of appointment of secretary (TM02) | officers | |
| 25/04/2012 | Appointment of secretary (AP03) | officers | |
| 06/01/2012 | Annual Return (AR01) | returns | |
| 19/12/2011 | Annual Accounts. (AA) | accounts | |
| 29/09/2011 | Change of director’s details (CH01) | officers | |
| 01/06/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 19/01/2011 | Annual Return (AR01) | returns | |
| 05/01/2011 | Change of secretary’s details (CH03) | officers | |
| 05/01/2011 | Change of director’s details (CH01) | officers | |
| 05/01/2011 | Change of director’s details (CH01) | officers | |
| 04/01/2011 | Change of director’s details (CH01) | officers | |
| 04/01/2011 | Change of director’s details (CH01) | officers | |
| 04/01/2011 | Change of director’s details (CH01) | officers | |
| 23/08/2010 | Annual Accounts. (AA) | accounts | |
| 26/05/2010 | Change of registered office address (AD01) | registeredAddress | |
| 04/02/2010 | Annual Return (AR01) | returns | |
| 09/10/2009 | Return of Allotment of shares (SH01) | capitals | |
| 13/09/2009 | Annual Accounts. (AA) | accounts | |
| 20/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/01/2009 | Annual Return. (363A) | returns | |
| 03/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/10/2008 | Annual Accounts. (AA) | accounts | |
| 25/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/2008 | Annual Accounts. (AA) | accounts | |
| 31/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 20/12/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/12/2007 | Annual Return. (363A) | returns | |
| 12/12/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/10/2007 | No description (RESOLUTIONS) | other | |
| 26/10/2007 | Notice of increase in nominal capital. (123) | capitals | |
| 16/10/2007 | No description (RESOLUTIONS) | other | |
| 04/10/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/08/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/07/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/06/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 13/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/05/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/03/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 12/01/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/01/2007 | Annual Return. (363A) | returns | |
| 05/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 15/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/12/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2006 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE LI LUX 1 LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 03/05/2024 | Neil Keith Nimmo (920808539) has left the board |
| 03/05/2024 | New Board Member Evert-Jan Jouke Hentenaar (915670183) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 09/02/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 14/12/2016 | David Stephen Whitewood (913499801) has left the board |
| 13/12/2016 | New Board Member Christopher Mark Arthur Brown (915670317) Appointed |
| 24/05/2016 | William Humphrey Iii (920811510) has left the board |
| 24/05/2016 | New Board Member William Humphrey Iii (911684019) Appointed |
| 17/05/2016 | New Board Member William Humphrey Iii (920811510) Appointed |
| 16/05/2016 | Michael Charles Frost (911487259) has left the board |
| 16/05/2016 | Michael Paul Hammond (910032756) has left the board |
| 16/05/2016 | New Board Member Neil Keith Nimmo (920808539) Appointed |
| 16/05/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 27/01/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/03/2013 | Julian Timothy James (906511369) has left the board |
| 16/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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