Lockfold Communications Limited

Company Name	Lockfold Communications Limited
Company Status	Active
Company Number	00922992
Category	Private Limited Company
Incorporation Date	20 November 1967(53 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Robin Shedden Broadhurst
Date of Birth	June 1946 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	15 December 2006(39 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Ch Surveyor
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mrs Rosemary Frances Norris
Date of Birth	August 1961 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(49 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Desmond Roger Wingate Harrison
Date of Birth	April 1933 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	09 November 2018(51 years after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Gordon Spinks
Date of Birth	August 1962 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(51 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr Thomas Morton West
Status	Current
Appointed	01 January 2019(51 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Stephen Marius Gray
Date of Birth	August 1934 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(23 years, 12 months after company formation)
Appointment Duration	15 years, 1 month (resigned 15 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Maze Hill Greenwich London SE10 8XQ

Director Name	Mr Desmond Roger Wingate Harrison
Date of Birth	April 1933 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(23 years, 12 months after company formation)
Appointment Duration	12 years (resigned 30 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Itchen Stoke Mill Alresford Hampshire SO24 0RA

Director Name	Mr John Charles Kindness Steel
Date of Birth	June 1931 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(23 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2002)
Role	Chartered Accountant
Correspondence Address	22 Oaklands Park Bishops Stortford Hertfordshire CM23 2BY

Secretary Name	Mr John Charles Kindness Steel
Nationality	British
Status	Resigned
Appointed	09 November 1991(23 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	22 Oaklands Park Bishops Stortford Hertfordshire CM23 2BY

Secretary Name	Gordon Spinks
Nationality	British
Status	Resigned
Appointed	30 June 2002(34 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Christopher Brunton Melluish
Date of Birth	June 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2003(35 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Thundridge Hill House Ware Hertfordshire SG12 0UF

Director Name	Antony Scott Hardy
Date of Birth	February 1940 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(36 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 June 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 The Avenue South Cheam Sutton Surrey SM2 7QB

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

888.2k at £1	Sableknight LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,920,900
Net Worth	£111,209,453
Cash	£11,033,431
Current Liabilities	£740,197

Accounts

Latest Accounts	31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due	30 September 2022 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2020 (11 months, 2 weeks ago)
Next Return Due	23 November 2021 (1 month from now)

Charges

16 May 2008	Delivered 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 2000	Delivered 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 2000	Delivered 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 2000	Delivered 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 1974	Delivered 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

1 December 2020	Appointment of Susan Arnott as a director on 1 December 2020 (2 pages)
19 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
19 November 2020	Change of details for Sableknight Limited as a person with significant control on 10 November 2017 (2 pages)
17 August 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
21 October 2019	Director's details changed for Mr Desmond Roger Wingate Harrison on 9 November 2018 (2 pages)
21 October 2019	Director's details changed for Mr Robin Shedden Broadhurst on 1 October 2009 (2 pages)
17 October 2019	Director's details changed for Mr Robin Shedden Broadhurst on 1 October 2009 (2 pages)
26 July 2019	Director's details changed for Mr Gordon Spinks on 26 July 2019 (2 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
2 January 2019	Appointment of Mr Gordon Spinks as a director on 1 January 2019 (2 pages)
2 January 2019	Appointment of Mr Thomas Morton West as a secretary on 1 January 2019 (2 pages)
2 January 2019	Termination of appointment of Gordon Spinks as a secretary on 1 January 2019 (1 page)
22 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
9 November 2018	Appointment of Mr Desmond Roger Wingate Harrison as a director on 9 November 2018 (2 pages)
29 May 2018	Full accounts made up to 31 December 2017 (14 pages)
24 April 2018	Secretary's details changed for Gordon Spinks on 11 April 2018 (1 page)
10 November 2017	Registered 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)
10 November 2017	Registered 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 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
21 August 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
30 June 2017	Termination of appointment of Antony Scott Hardy as a director on 30 June 2017 (1 page)
30 June 2017	Termination of appointment of Antony Scott Hardy as a director on 30 June 2017 (1 page)
6 June 2017	Appointment of Mrs Rosemary Frances Norris as a director on 1 June 2017 (2 pages)
6 June 2017	Appointment of Mrs Rosemary Frances Norris as a director on 1 June 2017 (2 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
7 September 2016	Full accounts made up to 31 December 2015 (20 pages)
7 September 2016	Full accounts made up to 31 December 2015 (20 pages)
21 December 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (17 pages)
6 September 2015	Full accounts made up to 31 December 2014 (17 pages)
12 November 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Full accounts made up to 31 December 2013 (17 pages)
6 September 2014	Full accounts made up to 31 December 2013 (17 pages)
28 November 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Full accounts made up to 31 December 2012 (18 pages)
9 September 2013	Full accounts made up to 31 December 2012 (18 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (5 pages)
13 September 2012	Full accounts made up to 31 December 2011 (18 pages)
13 September 2012	Full accounts made up to 31 December 2011 (18 pages)
20 March 2012	Registered office address changed from 90,Fetter Lane London EC4A 1PT on 20 March 2012 (2 pages)
20 March 2012	Registered office address changed from 90,Fetter Lane London EC4A 1PT on 20 March 2012 (2 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
13 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
14 September 2011	Full accounts made up to 31 December 2010 (17 pages)
14 September 2011	Full accounts made up to 31 December 2010 (17 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 9 November 2010 with a full list of shareholders (6 pages)
9 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 September 2010	Full accounts made up to 31 December 2009 (15 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
8 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
4 September 2009	Full accounts made up to 31 December 2008 (14 pages)
4 September 2009	Full accounts made up to 31 December 2008 (14 pages)
1 December 2008	Return made up to 09/11/08; full list of members (4 pages)
1 December 2008	Location of register of members (1 page)
1 December 2008	Return made up to 09/11/08; full list of members (4 pages)
1 December 2008	Location of register of members (1 page)
3 October 2008	Full accounts made up to 31 December 2007 (14 pages)
3 October 2008	Full accounts made up to 31 December 2007 (14 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
14 December 2007	Return made up to 09/11/07; no change of members (7 pages)
14 December 2007	Return made up to 09/11/07; no change of members (7 pages)
17 October 2007	Full accounts made up to 31 December 2006 (14 pages)
17 October 2007	Full accounts made up to 31 December 2006 (14 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
12 December 2006	Return made up to 09/11/06; full list of members (7 pages)
12 December 2006	Return made up to 09/11/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
5 December 2005	Return made up to 09/11/05; full list of members (7 pages)
5 December 2005	Return made up to 09/11/05; full list of members (7 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
1 December 2004	Return made up to 09/11/04; full list of members (7 pages)
1 December 2004	Return made up to 09/11/04; full list of members (7 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
25 October 2004	Full accounts made up to 31 December 2003 (13 pages)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
22 December 2003	Return made up to 31/10/03; full list of members (7 pages)
22 December 2003	Return made up to 31/10/03; full list of members (7 pages)
10 December 2003	Director resigned (1 page)
10 December 2003	Director resigned (1 page)
28 November 2003	New director appointed (3 pages)
28 November 2003	New director appointed (3 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 December 2002	Return made up to 09/11/02; full list of members 363(288) ‐ Secretary resigned (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
28 October 2002	Full accounts made up to 31 December 2001 (13 pages)
16 July 2002	Location of register of members (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Location of register of members (1 page)
16 July 2002	New secretary appointed (2 pages)
16 July 2002	Director resigned (1 page)
20 June 2002	Auditor's resignation (2 pages)
20 June 2002	Auditor's resignation (2 pages)
6 December 2001	Return made up to 09/11/01; full list of members (7 pages)
6 December 2001	Return made up to 09/11/01; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 October 2001	Full accounts made up to 31 December 2000 (14 pages)
28 November 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
28 November 2000	Return made up to 09/11/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 (7 pages)
7 November 2000	Full accounts made up to 31 December 1999 (16 pages)
7 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
2 August 2000	Particulars of mortgage/charge (3 pages)
10 April 2000	Particulars of mortgage/charge (4 pages)
10 April 2000	Particulars of mortgage/charge (4 pages)
7 December 1999	Return made up to 09/11/99; full list of members (7 pages)
7 December 1999	Return made up to 09/11/99; full list of members (7 pages)
21 October 1999	Full accounts made up to 31 December 1998 (14 pages)
21 October 1999	Full accounts made up to 31 December 1998 (14 pages)
18 April 1999	£ ic 918165/888165 12/04/99 £ sr [email protected]=30000 (1 page)
18 April 1999	£ ic 918165/888165 12/04/99 £ sr [email protected]=30000 (1 page)
7 December 1998	Return made up to 09/11/98; full list of members (8 pages)
7 December 1998	Return made up to 09/11/98; full list of members (8 pages)
23 October 1998	Full accounts made up to 31 December 1997 (15 pages)
23 October 1998	Full accounts made up to 31 December 1997 (15 pages)
2 January 1998	Return made up to 09/11/97; no change of members (6 pages)
2 January 1998	Return made up to 09/11/97; no change of members (6 pages)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
28 October 1997	Full accounts made up to 31 December 1996 (16 pages)
10 December 1996	Return made up to 09/11/96; no change of members (5 pages)
10 December 1996	Return made up to 09/11/96; no change of members (5 pages)
18 October 1996	Full accounts made up to 31 December 1995 (16 pages)
18 October 1996	Full accounts made up to 31 December 1995 (16 pages)
29 November 1995	Return made up to 09/11/95; full list of members (8 pages)
29 November 1995	Return made up to 09/11/95; full list of members (8 pages)
20 October 1995	Full accounts made up to 31 December 1994 (15 pages)
20 October 1995	Full accounts made up to 31 December 1994 (15 pages)
11 October 1994	Full accounts made up to 31 December 1993 (14 pages)
11 October 1994	Full accounts made up to 31 December 1993 (14 pages)
5 May 1994	Memorandum and Articles of Association (55 pages)
5 May 1994	Memorandum and Articles of Association (55 pages)
31 March 1994	Ad 29/03/94--------- £ si [email protected]=30000 £ ic 888165/918165 (2 pages)
31 March 1994	Ad 29/03/94--------- £ si [email protected]=30000 £ ic 888165/918165 (2 pages)

Lockfold Communications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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