James Lock And Co.Limited

Company Name	James Lock And Co.Limited
Company Status	Active
Company Number	00228009
Category	Private Limited Company
Incorporation Date	11 February 1928(96 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Andrew James Whitbourn MacDonald
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(63 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Hill End Cottage Woodcote Park Road Epsom Surrey KT18 7EY

Director Name	Mr Nigel Colin Lock MacDonald
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(63 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Lynwood Road Epsom Surrey KT17 4LD

Director Name	Mr John Gordon Stephenson
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(63 years, 4 months after company formation)
Appointment Duration	32 years, 11 months
Role	Hatter
Country of Residence	England
Correspondence Address	Edgemoor Hough Lane Wilmslow Cheshire SK9 2LQ

Director Name	Mr Nigel Alan Cliff
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(76 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Accounts & Audit Clerk
Country of Residence	Wales
Correspondence Address	30 Wilkinson Drive, Heritage Gardens Bersham Wrexham LL14 4FD Wales

Director Name	Mr Roger Gordon Stephenson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 May 2004(76 years, 3 months after company formation)
Appointment Duration	19 years, 11 months
Role	Hatters
Country of Residence	England
Correspondence Address	25 Lewes Way Croxley Green Rickmansworth Hertfordshire WD3 3SN

Secretary Name	Miss Sima Patel
Status	Current
Appointed	10 April 2012(84 years, 2 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	6 St. James's Street London SW1A 1EF

Director Name	Dr Genevieve Clare Sole
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 September 2012(84 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	6 St. James's Street London SW1A 1EF

Director Name	Mr Peter James Culver
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(84 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 St. James's Street London SW1A 1EF

Director Name	Mr Benjamin James Dalrymple
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(88 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	6 St. James's Street London SW1A 1EF

Director Name	Mr James Hugh Sole
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(91 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	6 St. James's Street London SW1A 1EF

Director Name	Mr Jason Lloyd Roberts
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(91 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 St. James's Street London SW1A 1EF

Director Name	Michael Sydney
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(63 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 25 May 1997)
Role	Consultant
Correspondence Address	Park House Lingfield Surrey RH7 6DE

Director Name	Mr Richard Bruce Geden Stephenson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(63 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 07 January 2010)
Role	Hatter
Correspondence Address	6 North Drive Ruislip Middlesex HA4 8EZ

Secretary Name	Mr Michael John Braudy
Nationality	British
Status	Resigned
Appointed	29 May 1991(63 years, 4 months after company formation)
Appointment Duration	20 years, 10 months (resigned 27 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 East Cliff Folkestone Kent CT19 6BU

Director Name	Mr Michael John Braudy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(69 years, 4 months after company formation)
Appointment Duration	14 years, 9 months (resigned 01 April 2012)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	21 East Cliff Folkestone Kent CT19 6BU

Director Name	Anna Clare Stephenson
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(76 years, 3 months after company formation)
Appointment Duration	15 years (resigned 12 June 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Calluna Mews Palatine Road Manchester Greater Manchester M20 3BF

Director Name	Susan Simpson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(80 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 December 2016)
Role	Retailer
Country of Residence	England
Correspondence Address	145 Albert Road South Norwood London SE25 4JS

Director Name	Miss Ruth Merlin Ravenscroft
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(84 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 August 2017)
Role	Creative Director
Country of Residence	England
Correspondence Address	6 St. James's Street London SW1A 1EF

Contact

Website	lockhatters.co.uk
Email address	[email protected]
Telephone	020 79308874
Telephone region	London

Location

Registered Address	6 St. James's Street London SW1A 1EF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2k at £1	Miss A.c. Stephenson 8.00% Ordinary B
2k at £1	Miss S.e. Stephenson 8.00% Ordinary B
1.6k at £1	P.j. Stephenson 6.27% Ordinary B
1.3k at £1	F.a. Cliff 5.13% Ordinary B
1.3k at £1	I.e. Cliff 5.13% Ordinary B
1.1k at £1	J.r. Stephenson 4.40% Ordinary B
1.1k at £1	P.r. Stephenson 4.40% Ordinary B
1.1k at £1	Roger Stephenson 4.40% Ordinary B
9.3k at £1	N.c. Lock Macdonald 37.30% Ordinary A
3.1k at £1	A.j.w. Macdonald 12.30% Ordinary A
433 at £1	Mr J.g. Stephenson 1.73% Ordinary B
433 at £1	Mrs C.w. Stephenson 1.73% Ordinary B
100 at £1	Dr K.s. Cliff 0.40% Ordinary B
100 at £1	Genevieve Clare Sole 0.40% Ordinary A
100 at £1	Nigel Cliff 0.40% Ordinary B

Financials

Year	2014
Net Worth	£2,427,836
Cash	£1,985,037
Current Liabilities	£317,203

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 March 2024 (4 weeks ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

19 October 2020	Delivered on: 23 October 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including retail outlet - 1 unit consisting of 5 floors including basement (hat shop) - 167147. Outstanding
20 August 1971	Delivered on: 25 August 1971 Satisfied on: 26 February 2003 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 st. James street S.W. 1 title no 167147 and all fixtures. Fully Satisfied

Filing History

11 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
30 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
5 April 2022	Satisfaction of charge 002280090002 in full (1 page)
4 April 2022	Satisfaction of charge 002280090002 in part (1 page)
25 March 2022	Confirmation statement made on 25 March 2022 with updates (5 pages)
28 May 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
28 April 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
23 October 2020	Registration of charge 002280090002, created on 19 October 2020 (24 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
5 March 2020	Appointment of Mr Jason Lloyd Roberts as a director on 1 January 2020 (2 pages)
12 June 2019	Termination of appointment of Anna Clare Stephenson as a director on 12 June 2019 (1 page)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
5 April 2019	Appointment of Mr James Hugh Sole as a director on 5 April 2019 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 August 2017	Termination of appointment of Ruth Merlin Ravenscroft as a director on 3 August 2017 (1 page)
4 August 2017	Termination of appointment of Ruth Merlin Ravenscroft as a director on 3 August 2017 (1 page)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
3 January 2017	Appointment of Mr Benjamin James Dalrymple as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Benjamin James Dalrymple as a director on 1 January 2017 (2 pages)
19 December 2016	Termination of appointment of Susan Simpson as a director on 5 December 2016 (1 page)
19 December 2016	Termination of appointment of Susan Simpson as a director on 5 December 2016 (1 page)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 25,000 (14 pages)
6 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 25,000 (14 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 25,000 (13 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 25,000 (13 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 25,000 (13 pages)
29 May 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 25,000 (13 pages)
7 February 2014	Director's details changed for Nigel Alan Cliff on 25 January 2013 (2 pages)
7 February 2014	Director's details changed for Nigel Alan Cliff on 25 January 2013 (2 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 August 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (13 pages)
30 May 2013	Director's details changed (2 pages)
30 May 2013	Annual return made up to 29 May 2013 with a full list of shareholders (13 pages)
30 May 2013	Director's details changed (2 pages)
29 May 2013	Director's details changed for Dr Genevieve Clare Macdonald on 13 April 2013 (2 pages)
29 May 2013	Director's details changed for Dr Genevieve Clare Macdonald on 13 April 2013 (2 pages)
30 January 2013	Director's details changed for Nigel Alan Cliff on 29 January 2013 (2 pages)
30 January 2013	Director's details changed for Nigel Alan Cliff on 29 January 2013 (2 pages)
17 January 2013	Appointment of Mr Peter James Culver as a director (2 pages)
17 January 2013	Appointment of Mr Peter James Culver as a director (2 pages)
5 October 2012	Director's details changed for Dr Genevieve Lock Macdonald on 7 September 2012 (2 pages)
5 October 2012	Director's details changed for Dr Genevieve Lock Macdonald on 7 September 2012 (2 pages)
5 October 2012	Director's details changed for Dr Genevieve Lock Macdonald on 7 September 2012 (2 pages)
4 October 2012	Appointment of Dr Genevieve Lock Macdonald as a director (2 pages)
4 October 2012	Appointment of Miss Ruth Merlin Ravenscroft as a director (2 pages)
4 October 2012	Appointment of Miss Ruth Merlin Ravenscroft as a director (2 pages)
4 October 2012	Appointment of Dr Genevieve Lock Macdonald as a director (2 pages)
29 May 2012	Registered office address changed from 6 St James's Street London SW1A 1EF on 29 May 2012 (1 page)
29 May 2012	Registered office address changed from 6 St James's Street London SW1A 1EF on 29 May 2012 (1 page)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (11 pages)
29 May 2012	Annual return made up to 29 May 2012 with a full list of shareholders (11 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 April 2012	Termination of appointment of Michael Braudy as a director (1 page)
23 April 2012	Termination of appointment of Michael Braudy as a director (1 page)
16 April 2012	Termination of appointment of Michael Braudy as a secretary (1 page)
16 April 2012	Termination of appointment of Michael Braudy as a secretary (1 page)
11 April 2012	Appointment of Miss Sima Patel as a secretary (1 page)
11 April 2012	Appointment of Miss Sima Patel as a secretary (1 page)
15 December 2011	Director's details changed for Roger Gordon Stephenson on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Roger Gordon Stephenson on 15 December 2011 (2 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (13 pages)
6 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (13 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 June 2010	Director's details changed for Susan Simpson on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Susan Simpson on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Michael John Braudy on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr John Gordon Stephenson on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Anna Clare Stephenson on 29 May 2010 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (13 pages)
4 June 2010	Director's details changed for Mr John Gordon Stephenson on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Roger Gordon Stephenson on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Roger Gordon Stephenson on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Anna Clare Stephenson on 29 May 2010 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (13 pages)
4 June 2010	Director's details changed for Michael John Braudy on 29 May 2010 (2 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 January 2010	Termination of appointment of Richard Stephenson as a director (1 page)
19 January 2010	Termination of appointment of Richard Stephenson as a director (1 page)
29 May 2009	Return made up to 29/05/09; full list of members (11 pages)
29 May 2009	Return made up to 29/05/09; full list of members (11 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 September 2008	Director appointed susan simpson (2 pages)
16 September 2008	Director appointed susan simpson (2 pages)
3 June 2008	Return made up to 29/05/08; full list of members (10 pages)
3 June 2008	Return made up to 29/05/08; full list of members (10 pages)
2 June 2008	Registered office changed on 02/06/2008 from 6 st james's st, london SW1A 1EF (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 6 st james's st, london SW1A 1EF (1 page)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2007	Return made up to 29/05/07; no change of members (10 pages)
4 July 2007	Return made up to 29/05/07; no change of members (10 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 June 2006	Return made up to 29/05/06; full list of members (15 pages)
13 June 2006	Return made up to 29/05/06; full list of members (15 pages)
28 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
28 April 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
10 June 2005	Return made up to 29/05/05; full list of members (15 pages)
10 June 2005	Return made up to 29/05/05; full list of members (15 pages)
20 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
20 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
25 June 2004	Return made up to 29/05/04; full list of members (13 pages)
25 June 2004	Return made up to 29/05/04; full list of members (13 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
27 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 May 2003	Return made up to 29/05/03; full list of members (13 pages)
28 May 2003	Return made up to 29/05/03; full list of members (13 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
26 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
14 June 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 June 2001	Return made up to 29/05/01; full list of members (12 pages)
5 June 2001	Return made up to 29/05/01; full list of members (12 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
13 June 2000	Return made up to 29/05/00; full list of members (12 pages)
13 June 2000	Return made up to 29/05/00; full list of members (12 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
16 June 1999	Return made up to 29/05/99; full list of members (8 pages)
16 June 1999	Return made up to 29/05/99; full list of members (8 pages)
16 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
16 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 June 1998	Return made up to 29/05/98; no change of members (6 pages)
15 June 1998	Return made up to 29/05/98; no change of members (6 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
26 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
17 July 1997	Return made up to 29/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
17 July 1997	Return made up to 29/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
6 July 1996	Return made up to 29/05/96; full list of members (8 pages)
6 July 1996	Return made up to 29/05/96; full list of members (8 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
3 May 1995	Full accounts made up to 31 December 1994 (14 pages)
3 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (139 pages)
9 August 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)
9 August 1984	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (23 pages)

James Lock And Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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