Company NameJames Lock And Co.Limited
Company StatusActive
Company Number00228009
CategoryPrivate Limited Company
Incorporation Date11 February 1928(92 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Andrew James Whitbourn MacDonald
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 1991(63 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressHill End Cottage
Woodcote Park Road
Epsom
Surrey
KT18 7EY
Director NameMr Nigel Colin Lock MacDonald
Date of BirthJune 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 1991(63 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Lynwood Road
Epsom
Surrey
KT17 4LD
Director NameMr John Gordon Stephenson
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed29 May 1991(63 years, 4 months after company formation)
Appointment Duration29 years, 4 months
RoleHatter
Country of ResidenceEngland
Correspondence AddressEdgemoor Hough Lane
Wilmslow
Cheshire
SK9 2LQ
Director NameMr Nigel Alan Cliff
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2004(76 years, 3 months after company formation)
Appointment Duration16 years, 4 months
RoleAccounts & Audit Clerk
Country of ResidenceWales
Correspondence Address30 Wilkinson Drive, Heritage Gardens
Bersham
Wrexham
LL14 4FD
Wales
Director NameAnna Clare Stephenson
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2004(76 years, 3 months after company formation)
Appointment Duration16 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Calluna Mews
Palatine Road
Manchester
Greater Manchester
M20 3BF
Director NameMr Roger Gordon Stephenson
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2004(76 years, 3 months after company formation)
Appointment Duration16 years, 4 months
RoleHatters
Country of ResidenceEngland
Correspondence Address25 Lewes Way
Croxley Green
Rickmansworth
Hertfordshire
WD3 3SN
Secretary NameMiss Sima Patel
StatusCurrent
Appointed10 April 2012(84 years, 2 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Correspondence Address6 St. James'S Street
London
SW1A 1EF
Director NameDr Genevieve Clare Sole
Date of BirthDecember 1985 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2012(84 years, 7 months after company formation)
Appointment Duration8 years
RoleDoctor
Country of ResidenceEngland
Correspondence Address6 St. James'S Street
London
SW1A 1EF
Director NameMr Peter James Culver
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2012(84 years, 10 months after company formation)
Appointment Duration7 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address6 St. James'S Street
London
SW1A 1EF
Director NameMr Benjamin James Dalrymple
Date of BirthJanuary 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(88 years, 11 months after company formation)
Appointment Duration3 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address6 St. James'S Street
London
SW1A 1EF
Director NameMr James Hugh Sole
Date of BirthOctober 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2019(91 years, 2 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 St. James'S Street
London
SW1A 1EF
Director NameMr Jason Lloyd Roberts
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2020(91 years, 11 months after company formation)
Appointment Duration9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 St. James'S Street
London
SW1A 1EF
Director NameMr Richard Bruce Geden Stephenson
Date of BirthJanuary 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(63 years, 4 months after company formation)
Appointment Duration18 years, 7 months (resigned 07 January 2010)
RoleHatter
Correspondence Address6 North Drive
Ruislip
Middlesex
HA4 8EZ
Director NameMichael Sydney
Date of BirthFebruary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1991(63 years, 4 months after company formation)
Appointment Duration5 years, 12 months (resigned 25 May 1997)
RoleConsultant
Correspondence AddressPark House
Lingfield
Surrey
RH7 6DE
Secretary NameMr Michael John Braudy
NationalityBritish
StatusResigned
Appointed29 May 1991(63 years, 4 months after company formation)
Appointment Duration20 years, 10 months (resigned 27 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 East Cliff
Folkestone
Kent
CT19 6BU
Director NameMr Michael John Braudy
Date of BirthDecember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1997(69 years, 4 months after company formation)
Appointment Duration14 years, 9 months (resigned 01 April 2012)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address21 East Cliff
Folkestone
Kent
CT19 6BU
Director NameAnna Clare Stephenson
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2004(76 years, 3 months after company formation)
Appointment Duration15 years (resigned 12 June 2019)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Calluna Mews
Palatine Road
Manchester
Greater Manchester
M20 3BF
Director NameSusan Simpson
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2008(80 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 05 December 2016)
RoleRetailer
Country of ResidenceEngland
Correspondence Address145 Albert Road
South Norwood
London
SE25 4JS
Director NameMiss Ruth Merlin Ravenscroft
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2012(84 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 August 2017)
RoleCreative Director
Country of ResidenceEngland
Correspondence Address6 St. James'S Street
London
SW1A 1EF

Contact

Websitelockhatters.co.uk
Email address[email protected]
Telephone020 79308874
Telephone regionLondon

Location

Registered Address6 St. James'S Street
London
SW1A 1EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£2,427,836
Cash£1,985,037
Current Liabilities£317,203

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 March 2020 (6 months ago)
Next Return Due14 April 2021 (6 months, 2 weeks from now)

Charges

20 August 1971Delivered 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

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