LOCKTON INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LOCKTON INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
05907919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/08/2006
(18 years and 3 months old)
WEBSITE
www.lockton.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 7AG
Telephone: 02079330000
TPS: No
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Mark Drummond-Brady (932910114) Appointed |
| 26/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LOCKTON INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCKTON INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
03/11/2006 - Present (18years) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/11/2006 - Present (18years) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2006 - Present (18years) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/03/2008 - Present (16 years and 8 months) Born in Nov 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/01/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE LI LUX 1 LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Mark Drummond-Brady (932910114) Appointed |
| 26/10/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Neil Keith Nimmo (920808539) has left the board |
| 04/04/2024 | Peter Clune (927179403) has left the board |
| 29/03/2024 | New Board Member Evert-Jan Jouke Hentenaar (915670183) Appointed |
| 30/07/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 03/09/2020 | Henry Bond (917745632) has left the board |
| 26/07/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Board Member Peter Clune (927179403) Appointed |
| 01/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 06/12/2017 | Michael Paul Hammond (910032756) has left the board |
| 25/07/2017 | Glenn Avery Spencer (920816532) has left the board |
| 14/07/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 24/05/2016 | Christopher Mark Arthur Brown (920809895) has left the board |
| 24/05/2016 | New Board Member Christopher Mark Arthur Brown (915670317) Appointed |
| 23/05/2016 | New Board Member Neil Keith Nimmo (920808539) Appointed |
| 23/05/2016 | Neil Keith Nimmo (915669908) has left the board |
| 18/05/2016 | New Board Member Glenn Spencer (920816532) Appointed |
| 17/05/2016 | New Accounts filed |
| 17/05/2016 | Michael Charles Frost (911487259) has left the board |
| 17/05/2016 | New Board Member Christopher Mark Arthur Brown (920809895) Appointed |
| 16/09/2015 | New Annual Return filed |
| 15/09/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 15/08/2013 | Steven Louis Eginoire (911851773) has left the board |
| 17/04/2013 | New Board Member Henry Bond (917745632) Appointed |
| 16/04/2013 | New Board Member Neil Keith Nimmo (915669908) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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