Company NameLockfold Communications Limited
Company StatusActive
Company Number00922992
CategoryPrivate Limited Company
Incorporation Date20 November 1967(52 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Robin Shedden Broadhurst
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2006(39 years, 1 month after company formation)
Appointment Duration13 years, 10 months
RoleCh Surveyor
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMrs Rosemary Frances Norris
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2017(49 years, 6 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Desmond Roger Wingate Harrison
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2018(51 years after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Gordon Spinks
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2019(51 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Secretary NameMr Thomas Morton West
StatusCurrent
Appointed01 January 2019(51 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Stephen Marius Gray
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(23 years, 12 months after company formation)
Appointment Duration15 years, 1 month (resigned 15 December 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address47 Maze Hill
Greenwich
London
SE10 8XQ
Director NameMr Desmond Roger Wingate Harrison
Date of BirthApril 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(23 years, 12 months after company formation)
Appointment Duration12 years (resigned 30 November 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressItchen Stoke Mill
Alresford
Hampshire
SO24 0RA
Director NameMr John Charles Kindness Steel
Date of BirthJune 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed09 November 1991(23 years, 12 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 June 2002)
RoleChartered Accountant
Correspondence Address22 Oaklands Park
Bishops Stortford
Hertfordshire
CM23 2BY
Secretary NameMr John Charles Kindness Steel
NationalityBritish
StatusResigned
Appointed09 November 1991(23 years, 12 months after company formation)
Appointment Duration10 years, 7 months (resigned 30 June 2002)
RoleCompany Director
Correspondence Address22 Oaklands Park
Bishops Stortford
Hertfordshire
CM23 2BY
Secretary NameGordon Spinks
NationalityBritish
StatusResigned
Appointed30 June 2002(34 years, 7 months after company formation)
Appointment Duration16 years, 6 months (resigned 01 January 2019)
RoleCompany Director
Correspondence Address22 Chancery Lane
London
WC2A 1LS
Director NameMr Christopher Brunton Melluish
Date of BirthJune 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2003(35 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 December 2006)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence AddressThundridge Hill House
Ware
Hertfordshire
SG12 0UF
Director NameAntony Scott Hardy
Date of BirthFebruary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2004(36 years, 9 months after company formation)
Appointment Duration12 years, 10 months (resigned 30 June 2017)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address20 The Avenue
South Cheam
Sutton
Surrey
SM2 7QB

Location

Registered Address22 Chancery Lane
London
WC2A 1LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

888.2k at £1Sableknight LTD
100.00%
Ordinary

Financials

Year2014
Turnover£2,920,900
Net Worth£111,209,453
Cash£11,033,431
Current Liabilities£740,197

Accounts

Latest Accounts31 December 2019 (9 months, 3 weeks ago)
Next Accounts Due30 September 2021 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 November 2019 (11 months, 2 weeks ago)
Next Return Due21 December 2020 (1 month, 4 weeks from now)

Charges

16 May 2008Delivered on: 20 May 2008
Persons entitled: Coutts & Company

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 05153492 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding
27 July 2000Delivered on: 2 August 2000
Persons entitled: Coutts & Co.

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Charge over credit balance by the company by way of a fixed charge over the sum of £19,737,556 and interest on account no. 84150 to support a guarantee in the sum of £39,475,112 on the account of millrack limited.
Outstanding
27 July 2000Delivered on: 2 August 2000
Persons entitled: Coutts & Co.

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Charge over credit balance by the company by way of a fixed charge over the sum of £2,499,944 and interest on account no. 84151 to support a guarantee in the sum of £4,999,888 on the account of limitband LTD.
Outstanding
22 March 2000Delivered on: 10 April 2000
Persons entitled: Coutts & Company

Classification: Memorandum of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever but limited to £1,500,000 plus interest and costs due or to become due from the company to the chargee.
Particulars: Portfolio of investments held on account no 0233028 for full details please refer to form 395. see the mortgage charge document for full details.
Outstanding
30 August 1974Delivered on: 9 September 1974
Persons entitled: Coutts & Company Limited

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (1) printing works, printing house square, queen victoria st. London EC4. Floating charge on all movable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

10 November 2017Registered office address changed from Fifth Floor 10 st Bride Street London EC4A 4AD to 22 Chancery Lane London WC2A 1LS on 10 November 2017 (1 page)
9 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 August 2017Accounts for a small company made up to 31 December 2016 (14 pages)
30 June 2017Termination of appointment of Antony Scott Hardy as a director on 30 June 2017 (1 page)
6 June 2017Appointment of Mrs Rosemary Frances Norris as a director on 1 June 2017 (2 pages)
10 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
7 September 2016Full accounts made up to 31 December 2015 (20 pages)
21 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 888,165
(5 pages)
21 December 2015Annual return made up to 9 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 888,165
(5 pages)
6 September 2015Full accounts made up to 31 December 2014 (17 pages)
12 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 888,165
(5 pages)
12 November 2014Annual return made up to 9 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 888,165
(5 pages)
6 September 2014Full accounts made up to 31 December 2013 (17 pages)
28 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 888,165
(5 pages)
28 November 2013Annual return made up to 9 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 888,165
(5 pages)
9 September 2013Full accounts made up to 31 December 2012 (18 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
13 November 2012Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
13 September 2012Full accounts made up to 31 December 2011 (18 pages)
20 March 2012Registered office address changed from 90,Fetter Lane London EC4A 1PT on 20 March 2012 (2 pages)
13 February 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(28 pages)
11 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
11 November 2011Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
14 September 2011Full accounts made up to 31 December 2010 (17 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 September 2010Full accounts made up to 31 December 2009 (15 pages)
4 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
8 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 January 2010Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 September 2009Full accounts made up to 31 December 2008 (14 pages)
1 December 2008Return made up to 09/11/08; full list of members (4 pages)
1 December 2008Location of register of members (1 page)
3 October 2008Full accounts made up to 31 December 2007 (14 pages)
20 May 2008Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 December 2007Return made up to 09/11/07; no change of members (7 pages)
17 October 2007Full accounts made up to 31 December 2006 (14 pages)
20 December 2006New director appointed (2 pages)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
12 December 2006Return made up to 09/11/06; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
5 December 2005Return made up to 09/11/05; full list of members (7 pages)
15 September 2005Full accounts made up to 31 December 2004 (12 pages)
1 December 2004Return made up to 09/11/04; full list of members (7 pages)
25 October 2004Full accounts made up to 31 December 2003 (13 pages)
24 September 2004New director appointed (2 pages)
22 December 2003Return made up to 31/10/03; full list of members (7 pages)
10 December 2003Director resigned (1 page)
28 November 2003New director appointed (3 pages)
4 November 2003Full accounts made up to 31 December 2002 (14 pages)
6 December 2002Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
28 October 2002Full accounts made up to 31 December 2001 (13 pages)
16 July 2002Location of register of members (1 page)
16 July 2002New secretary appointed (2 pages)
16 July 2002Director resigned (1 page)
20 June 2002Auditor's resignation (2 pages)
6 December 2001Return made up to 09/11/01; full list of members (7 pages)
28 October 2001Full accounts made up to 31 December 2000 (14 pages)
28 November 2000Return made up to 09/11/00; full list of members
  • 363(287) ‐ Registered office changed on 28/11/00
(7 pages)
7 November 2000Full accounts made up to 31 December 1999 (16 pages)
2 August 2000Particulars of mortgage/charge (3 pages)
2 August 2000Particulars of mortgage/charge (3 pages)
10 April 2000Particulars of mortgage/charge (4 pages)
7 December 1999Return made up to 09/11/99; full list of members (7 pages)
21 October 1999Full accounts made up to 31 December 1998 (14 pages)
18 April 1999£ ic 918165/888165 12/04/99 £ sr [email protected]=30000 (1 page)
7 December 1998Return made up to 09/11/98; full list of members (8 pages)
23 October 1998Full accounts made up to 31 December 1997 (15 pages)
2 January 1998Return made up to 09/11/97; no change of members (6 pages)
28 October 1997Full accounts made up to 31 December 1996 (16 pages)
10 December 1996Return made up to 09/11/96; no change of members (5 pages)
18 October 1996Full accounts made up to 31 December 1995 (16 pages)
29 November 1995Return made up to 09/11/95; full list of members (8 pages)
20 October 1995Full accounts made up to 31 December 1994 (15 pages)
11 October 1994Full accounts made up to 31 December 1993 (14 pages)
5 May 1994Memorandum and Articles of Association (55 pages)
31 March 1994Ad 29/03/94--------- £ si [email protected]=30000 £ ic 888165/918165 (2 pages)