Company NameLockhart Holdings Limited
Company StatusActive
Company Number01975795
CategoryPrivate Limited Company
Incorporation Date9 January 1986 (31 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William Paul Harriman
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Buzzacott Llp 130 Wood Street
London
EC2V 6DL
Director NameMrs Nina Wahlgren Grimwade
Date of BirthDecember 1956 (Born 61 years ago)
NationalityNorwegian
StatusCurrent
Appointed03 August 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 3 months
RoleSelf Employed
Correspondence Address15 York Avenue
London
SW14 7LQ
Director NameMr William Paul Harriman
Date of BirthSeptember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 3 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameMrs Nina Wahlgren Grimwade
Date of BirthDecember 1956 (Born 61 years ago)
NationalityNorwegian
StatusCurrent
Appointed03 August 1991(5 years, 6 months after company formation)
Appointment Duration26 years, 3 months
RoleSelf Employed
Correspondence AddressC/O Buzzacott Llp 130 Wood Street
London
EC2V 6DL
Director NameMr Christopher Paul Grimwade
Date of BirthAugust 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 1991(5 years, 9 months after company formation)
Appointment Duration26 years, 1 month
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Buzzacott Llp 130 Wood Street
London
EC2V 6DL
Secretary NameNina Wahlgren Grimwade
StatusCurrent
Appointed31 October 2009(23 years, 10 months after company formation)
Appointment Duration8 years
RoleCompany Director
Correspondence AddressC/O Buzzacott Llp 130 Wood Street
London
EC2V 6DL
Secretary NameMr William Paul Harriman
NationalityBritish
StatusResigned
Appointed03 August 1991(5 years, 6 months after company formation)
Appointment Duration18 years, 3 months (resigned 31 October 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Fleet Place
London
EC4M 7RD
Director NameHelen Lockhart Grimwade
Date of BirthJuly 1918 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2004(18 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 May 2006)
RoleCompany Director
Correspondence Address103 Dovehouse Street
London
SW3 6JZ

Location

Registered AddressC/O Buzzacott Llp
130 Wood Street
London
EC2V 6DL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

60 at £1Mr Christopher Paul Grimwade
85.71%
Ordinary
10 at £1Mrs Nina Wahlgren Grimwade
14.29%
Ordinary

Financials

Year2014
Net Worth£1,897,626
Cash£113,703
Current Liabilities£214,244

Accounts

Latest Accounts31 October 2016 (1 year ago)
Next Accounts Due31 July 2018 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 October

Returns

Latest Return3 August 2017 (3 months, 3 weeks ago)
Next Return Due17 August 2018 (8 months, 3 weeks from now)

Charges

23 August 1996Delivered on: 28 August 1996
Satisfied on: 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h property k/a 17 high street ramsgate kent t/no.K392183.
Fully Satisfied
23 August 1996Delivered on: 28 August 1996
Satisfied on: 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a land lying to the south of gardner road maidenhead t/no.BK46553.
Fully Satisfied
23 August 1996Delivered on: 28 August 1996
Satisfied on: 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that f/h property k/a land on the north side of eastern way bury st edmunds suffolk t/no.SK3159.
Fully Satisfied
23 August 1996Delivered on: 28 August 1996
Satisfied on: 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All f/h k/a land on the south side of stephenson road hinckley t/no.LT183996.
Fully Satisfied
19 January 1996Delivered on: 24 January 1996
Satisfied on: 14 February 2008
Persons entitled: Leopold Joseph & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 2 mount ephraim road tunbridge wells kent t/n k 208171.
Fully Satisfied
14 December 1994Delivered on: 16 December 1994
Satisfied on: 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that property k/as 15 clare street,bristol.t/no.bl 35540.
Fully Satisfied
16 May 1994Delivered on: 18 May 1994
Satisfied on: 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that property k/a 19 market place biggleswade bedfordshire t/n BD124425 and by way of floating charge all the company's undertaking property and assets.
Fully Satisfied
21 August 1992Delivered on: 26 August 1992
Satisfied on: 24 May 2014
Persons entitled: Leopold Joseph and Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All that property k/a 10 gleneagles court and parking area brighton road crawley west sussex and by way of floating charge all assets of the company.
Fully Satisfied
4 April 2014Delivered on: 9 April 2014
Satisfied on: 11 September 2015
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: F/H property k/a 10 gleneagles court brighton road crawley west sussex t/no WSX173768.
Fully Satisfied
21 March 2001Delivered on: 2 April 2001
Satisfied on: 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited

Classification: Charge over cash deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All amounts deposited on behalf of the company to the credit of the account number 55300002 and any other account opened or held by the company with the bank.
Fully Satisfied
30 October 1998Delivered on: 11 November 1998
Satisfied on: 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 255 high street hounslow tno: AGL22347.
Fully Satisfied
23 August 1996Delivered on: 28 August 1996
Satisfied on: 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/as 1A east row chichester.
Fully Satisfied
23 August 1996Delivered on: 28 August 1996
Satisfied on: 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 14 st john's road tunbridge wells kent t/no.K523660.
Fully Satisfied
6 April 1992Delivered on: 10 April 1992
Satisfied on: 24 May 2014
Persons entitled: Leopold Joseph & Sons Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 257 high street hounslow by way of floating charge undertaking all property assets and rights.
Fully Satisfied
4 April 2014Delivered on: 9 April 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: F/H property k/a 6 eastern way bury st edmunds suffolk t/no SK3159.
Outstanding
4 April 2014Delivered on: 9 April 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: F/H property k/a 19 market place biggleswade bedfordshire t/no BD183000.
Outstanding
4 April 2014Delivered on: 9 April 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: F/H property k/a 255-257 high street hounslow middlesex t/nos AGL22347 and MX893.
Outstanding
4 April 2014Delivered on: 9 April 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: F/H property k/a unit 1 faraday road harrowbrook road industrial estate hinckley leicestershire t/no LT183996.
Outstanding
4 April 2014Delivered on: 9 April 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: F/H property k/a 1A east row chichester west sussex t/no WSX206602.
Outstanding
4 April 2014Delivered on: 4 April 2014
Persons entitled: The Royal Bank of Scotland PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

11 September 2015Satisfaction of charge 019757950018 in full (4 pages)
8 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 70
(6 pages)
8 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-08
  • GBP 70
(6 pages)
3 August 2015Accounts for a small company made up to 31 October 2014 (7 pages)
8 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 70
(6 pages)
8 August 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 70
(6 pages)
1 August 2014Accounts for a small company made up to 31 October 2013 (7 pages)
24 May 2014Satisfaction of charge 10 in full (4 pages)
24 May 2014Satisfaction of charge 13 in full (4 pages)
24 May 2014Satisfaction of charge 12 in full (4 pages)
24 May 2014Satisfaction of charge 11 in full (4 pages)
24 May 2014Satisfaction of charge 9 in full (4 pages)
24 May 2014Satisfaction of charge 8 in full (4 pages)
24 May 2014Satisfaction of charge 4 in full (4 pages)
24 May 2014Satisfaction of charge 6 in full (4 pages)
24 May 2014Satisfaction of charge 3 in full (4 pages)
24 May 2014Satisfaction of charge 7 in full (4 pages)
24 May 2014Satisfaction of charge 1 in full (4 pages)
24 May 2014Satisfaction of charge 2 in full (4 pages)
9 April 2014Registration of charge 019757950020 (10 pages)
9 April 2014Registration of charge 019757950019 (10 pages)
9 April 2014Registration of charge 019757950018 (10 pages)
9 April 2014Registration of charge 019757950017 (10 pages)
9 April 2014Registration of charge 019757950016 (10 pages)
9 April 2014Registration of charge 019757950015 (10 pages)
4 April 2014Registration of charge 019757950014 (5 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(6 pages)
5 August 2013Annual return made up to 3 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(6 pages)
23 July 2013Accounts for a small company made up to 31 October 2012 (7 pages)
3 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
3 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
20 July 2012Accounts for a small company made up to 31 October 2011 (7 pages)
17 July 2012Director's details changed for Mr Christopher Paul Grimwade on 4 May 2012 (2 pages)
17 July 2012Director's details changed for Mrs Nina Wahlgren Grimwade on 4 May 2012 (2 pages)
17 July 2012Director's details changed for Mr Christopher Paul Grimwade on 5 May 2012 (2 pages)
17 July 2012Director's details changed for Mr Christopher Paul Grimwade on 4 May 2012 (2 pages)
17 July 2012Director's details changed for Mrs Nina Wahlgren Grimwade on 4 May 2012 (2 pages)
17 July 2012Director's details changed for Mr Christopher Paul Grimwade on 5 May 2012 (2 pages)
24 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
24 August 2011Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
27 July 2011Accounts for a small company made up to 31 October 2010 (8 pages)
31 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
31 August 2010Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
22 June 2010Accounts for a small company made up to 31 October 2009 (8 pages)
17 December 2009Termination of appointment of William Harriman as a secretary (2 pages)
14 December 2009Appointment of Nina Wahlgren Grimwade as a secretary (1 page)
21 August 2009Director and secretary's change of particulars / william harriman / 09/03/2009 (1 page)
21 August 2009Return made up to 03/08/09; full list of members (4 pages)
11 June 2009Accounts for a medium company made up to 31 October 2008 (8 pages)
10 March 2009Registered office changed on 10/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
21 August 2008Return made up to 03/08/08; full list of members (4 pages)
5 June 2008Accounts for a small company made up to 31 October 2007 (7 pages)
14 February 2008Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007Accounts for a small company made up to 31 October 2006 (6 pages)
31 August 2007Return made up to 03/08/07; full list of members (8 pages)
20 September 2006Return made up to 03/08/06; full list of members (8 pages)
6 September 2006Accounts for a small company made up to 31 October 2005 (6 pages)
5 July 2006Director resigned (1 page)
19 September 2005Secretary's particulars changed (1 page)
6 September 2005Return made up to 03/08/05; full list of members (9 pages)
25 July 2005Accounts for a small company made up to 31 October 2004 (7 pages)
14 July 2005£ ic 100/70 02/07/05 £ sr [email protected]=30 (1 page)
14 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 October 2004New director appointed (2 pages)
16 August 2004Accounts for a small company made up to 31 October 2003 (7 pages)
12 August 2004Return made up to 03/08/04; full list of members (7 pages)
29 August 2003Return made up to 03/08/03; full list of members (7 pages)
5 June 2003Accounts for a small company made up to 31 October 2002 (7 pages)
6 September 2002Return made up to 03/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 September 2002Accounts for a small company made up to 31 October 2001 (7 pages)
20 August 2001Return made up to 03/08/01; full list of members (7 pages)
17 April 2001Accounts for a small company made up to 31 October 2000 (5 pages)
2 April 2001Particulars of mortgage/charge (3 pages)
25 August 2000Return made up to 03/08/00; full list of members (7 pages)
28 March 2000Accounts for a small company made up to 31 October 1999 (6 pages)
31 August 1999Return made up to 03/08/99; no change of members (5 pages)
16 June 1999Accounts for a small company made up to 31 October 1998 (7 pages)
11 November 1998Particulars of mortgage/charge (3 pages)
17 September 1998Return made up to 03/08/98; no change of members (5 pages)
18 June 1998Full accounts made up to 31 October 1997 (10 pages)
2 September 1997Full accounts made up to 31 October 1996 (10 pages)
22 August 1997Return made up to 03/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 September 1996Return made up to 03/08/96; no change of members (4 pages)
28 August 1996Particulars of mortgage/charge (3 pages)
28 August 1996Particulars of mortgage/charge (3 pages)
28 August 1996Particulars of mortgage/charge (3 pages)
28 August 1996Particulars of mortgage/charge (3 pages)
28 August 1996Particulars of mortgage/charge (3 pages)
28 August 1996Particulars of mortgage/charge (4 pages)
20 June 1996Full accounts made up to 31 October 1995 (11 pages)
24 January 1996Particulars of mortgage/charge (3 pages)
14 August 1995Return made up to 03/08/95; no change of members (4 pages)
11 May 1995Registered office changed on 11/05/95 from: hale court lincolns inn london WC2A 3UL (1 page)
25 June 1987Return made up to 03/06/87; full list of members (4 pages)
16 July 1986Company name changed swift 1561 LIMITED\certificate issued on 16/07/86 (2 pages)
9 January 1986Incorporation (17 pages)