Lockhart Holdings Limited

Company Name	Lockhart Holdings Limited
Directors	Nina Wahlgren Grimwade and Christopher Paul Grimwade
Company Status	Active
Company Number	01975795
Category	Private Limited Company
Incorporation Date	9 January 1986(38 years, 3 months ago)
Previous Name	Swift 1561 Limited

Business Activity

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

Directors

Director Name	Mrs Nina Wahlgren Grimwade
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Current
Appointed	03 August 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 9 months
Role	Self Employed
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr Christopher Paul Grimwade
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 October 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Secretary Name	Nina Wahlgren Grimwade
Status	Current
Appointed	31 October 2009(23 years, 10 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Mr William Paul Harriman
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 6 months after company formation)
Appointment Duration	29 years, 3 months (resigned 31 October 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Secretary Name	Mr William Paul Harriman
Nationality	British
Status	Resigned
Appointed	03 August 1991(5 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 31 October 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Helen Lockhart Grimwade
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(18 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 May 2006)
Role	Company Director
Correspondence Address	103 Dovehouse Street London SW3 6JZ

Location

Registered Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£1,897,626
Cash	£113,703
Current Liabilities	£214,244

Accounts

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

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 3 weeks from now)

Charges

23 August 1996	Delivered 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 1996	Delivered 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 1996	Delivered 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 1996	Delivered 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 1996	Delivered 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 1994	Delivered 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 1994	Delivered 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 1992	Delivered 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 2014	Delivered 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 2001	Delivered 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 1998	Delivered 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 1996	Delivered 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 1996	Delivered 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 1992	Delivered 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 2014	Delivered 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 2014	Delivered 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 2014	Delivered 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 2014	Delivered 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 2014	Delivered 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 2014	Delivered 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

3 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
6 December 2021	Satisfaction of charge 019757950014 in full (1 page)
6 December 2021	Satisfaction of charge 019757950020 in full (1 page)
6 December 2021	Satisfaction of charge 019757950019 in full (1 page)
6 December 2021	Satisfaction of charge 019757950016 in full (1 page)
6 December 2021	Satisfaction of charge 019757950015 in full (1 page)
6 December 2021	Satisfaction of charge 019757950017 in full (1 page)
23 August 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
10 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
27 November 2020	Termination of appointment of William Paul Harriman as a director on 31 October 2020 (1 page)
27 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
17 July 2020	Total exemption full accounts made up to 31 October 2019 (12 pages)
13 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
13 August 2019	Change of details for Mr Christopher Paul Grimnade as a person with significant control on 12 August 2019 (2 pages)
2 August 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
16 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 31 October 2017 (10 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (5 pages)
2 August 2017	Director's details changed for Mr William Paul Harriman on 31 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr William Paul Harriman on 31 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Christopher Paul Grimwade on 31 July 2017 (2 pages)
1 August 2017	Secretary's details changed for Nina Wahlgren Grimwade on 31 July 2017 (1 page)
1 August 2017	Director's details changed for Mrs Nina Wahlgren Grimwade on 31 July 2017 (2 pages)
1 August 2017	Secretary's details changed for Nina Wahlgren Grimwade on 31 July 2017 (1 page)
1 August 2017	Director's details changed for Mrs Nina Wahlgren Grimwade on 31 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Christopher Paul Grimwade on 31 July 2017 (2 pages)
28 July 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
28 July 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
8 November 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from 5 Fleet Place London EC4M 7rd to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 8 November 2016 (1 page)
14 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
18 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
18 July 2016	Accounts for a small company made up to 31 October 2015 (7 pages)
11 September 2015	Satisfaction of charge 019757950018 in full (4 pages)
11 September 2015	Satisfaction of charge 019757950018 in full (4 pages)
8 August 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
3 August 2015	Accounts for a small company made up to 31 October 2014 (7 pages)
8 August 2014	Annual 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 2014	Annual 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 2014	Annual 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 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
1 August 2014	Accounts for a small company made up to 31 October 2013 (7 pages)
24 May 2014	Satisfaction of charge 10 in full (4 pages)
24 May 2014	Satisfaction of charge 11 in full (4 pages)
24 May 2014	Satisfaction of charge 3 in full (4 pages)
24 May 2014	Satisfaction of charge 12 in full (4 pages)
24 May 2014	Satisfaction of charge 11 in full (4 pages)
24 May 2014	Satisfaction of charge 13 in full (4 pages)
24 May 2014	Satisfaction of charge 6 in full (4 pages)
24 May 2014	Satisfaction of charge 1 in full (4 pages)
24 May 2014	Satisfaction of charge 3 in full (4 pages)
24 May 2014	Satisfaction of charge 7 in full (4 pages)
24 May 2014	Satisfaction of charge 1 in full (4 pages)
24 May 2014	Satisfaction of charge 9 in full (4 pages)
24 May 2014	Satisfaction of charge 6 in full (4 pages)
24 May 2014	Satisfaction of charge 2 in full (4 pages)
24 May 2014	Satisfaction of charge 10 in full (4 pages)
24 May 2014	Satisfaction of charge 12 in full (4 pages)
24 May 2014	Satisfaction of charge 7 in full (4 pages)
24 May 2014	Satisfaction of charge 8 in full (4 pages)
24 May 2014	Satisfaction of charge 4 in full (4 pages)
24 May 2014	Satisfaction of charge 2 in full (4 pages)
24 May 2014	Satisfaction of charge 4 in full (4 pages)
24 May 2014	Satisfaction of charge 9 in full (4 pages)
24 May 2014	Satisfaction of charge 13 in full (4 pages)
24 May 2014	Satisfaction of charge 8 in full (4 pages)
9 April 2014	Registration of charge 019757950017 (10 pages)
9 April 2014	Registration of charge 019757950018 (10 pages)
9 April 2014	Registration of charge 019757950020 (10 pages)
9 April 2014	Registration of charge 019757950015 (10 pages)
9 April 2014	Registration of charge 019757950017 (10 pages)
9 April 2014	Registration of charge 019757950016 (10 pages)
9 April 2014	Registration of charge 019757950018 (10 pages)
9 April 2014	Registration of charge 019757950015 (10 pages)
9 April 2014	Registration of charge 019757950016 (10 pages)
9 April 2014	Registration of charge 019757950020 (10 pages)
9 April 2014	Registration of charge 019757950019 (10 pages)
9 April 2014	Registration of charge 019757950019 (10 pages)
4 April 2014	Registration of charge 019757950014 (5 pages)
4 April 2014	Registration of charge 019757950014 (5 pages)
5 August 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
23 July 2013	Accounts for a small company made up to 31 October 2012 (7 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
3 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (6 pages)
20 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
20 July 2012	Accounts for a small company made up to 31 October 2011 (7 pages)
17 July 2012	Director's details changed for Mr Christopher Paul Grimwade on 4 May 2012 (2 pages)
17 July 2012	Director's details changed for Mrs Nina Wahlgren Grimwade on 4 May 2012 (2 pages)
17 July 2012	Director's details changed for Mr Christopher Paul Grimwade on 4 May 2012 (2 pages)
17 July 2012	Director's details changed for Mr Christopher Paul Grimwade on 5 May 2012 (2 pages)
17 July 2012	Director's details changed for Mrs Nina Wahlgren Grimwade on 4 May 2012 (2 pages)
17 July 2012	Director's details changed for Mr Christopher Paul Grimwade on 5 May 2012 (2 pages)
17 July 2012	Director's details changed for Mr Christopher Paul Grimwade on 4 May 2012 (2 pages)
17 July 2012	Director's details changed for Mrs Nina Wahlgren Grimwade on 4 May 2012 (2 pages)
17 July 2012	Director's details changed for Mr Christopher Paul Grimwade on 5 May 2012 (2 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
27 July 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
27 July 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (6 pages)
22 June 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
22 June 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
17 December 2009	Termination of appointment of William Harriman as a secretary (2 pages)
17 December 2009	Termination of appointment of William Harriman as a secretary (2 pages)
14 December 2009	Appointment of Nina Wahlgren Grimwade as a secretary (1 page)
14 December 2009	Appointment of Nina Wahlgren Grimwade as a secretary (1 page)
21 August 2009	Director and secretary's change of particulars / william harriman / 09/03/2009 (1 page)
21 August 2009	Return made up to 03/08/09; full list of members (4 pages)
21 August 2009	Return made up to 03/08/09; full list of members (4 pages)
21 August 2009	Director and secretary's change of particulars / william harriman / 09/03/2009 (1 page)
11 June 2009	Accounts for a medium company made up to 31 October 2008 (8 pages)
11 June 2009	Accounts for a medium company made up to 31 October 2008 (8 pages)
10 March 2009	Registered office changed on 10/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
10 March 2009	Registered office changed on 10/03/2009 from 8-10 new fetter lane london EC4A 1RS (1 page)
21 August 2008	Return made up to 03/08/08; full list of members (4 pages)
21 August 2008	Return made up to 03/08/08; full list of members (4 pages)
5 June 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
5 June 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
31 August 2007	Return made up to 03/08/07; full list of members (8 pages)
31 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
31 August 2007	Return made up to 03/08/07; full list of members (8 pages)
20 September 2006	Return made up to 03/08/06; full list of members (8 pages)
20 September 2006	Return made up to 03/08/06; full list of members (8 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
6 September 2006	Accounts for a small company made up to 31 October 2005 (6 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
19 September 2005	Secretary's particulars changed (1 page)
19 September 2005	Secretary's particulars changed (1 page)
6 September 2005	Return made up to 03/08/05; full list of members (9 pages)
6 September 2005	Return made up to 03/08/05; full list of members (9 pages)
25 July 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
25 July 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
14 July 2005	Â£ ic 100/70 02/07/05 Â£ sr 30@1=30 (1 page)
14 July 2005	£ ic 100/70 02/07/05 £ sr 30@1=30 (1 page)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	New director appointed (2 pages)
16 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
16 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
12 August 2004	Return made up to 03/08/04; full list of members (7 pages)
12 August 2004	Return made up to 03/08/04; full list of members (7 pages)
29 August 2003	Return made up to 03/08/03; full list of members (7 pages)
29 August 2003	Return made up to 03/08/03; full list of members (7 pages)
5 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
5 June 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
6 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2002	Return made up to 03/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
2 September 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
20 August 2001	Return made up to 03/08/01; full list of members (7 pages)
20 August 2001	Return made up to 03/08/01; full list of members (7 pages)
17 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
17 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
2 April 2001	Particulars of mortgage/charge (3 pages)
2 April 2001	Particulars of mortgage/charge (3 pages)
25 August 2000	Return made up to 03/08/00; full list of members (7 pages)
25 August 2000	Return made up to 03/08/00; full list of members (7 pages)
28 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 March 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
31 August 1999	Return made up to 03/08/99; no change of members (5 pages)
31 August 1999	Return made up to 03/08/99; no change of members (5 pages)
16 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
16 June 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
11 November 1998	Particulars of mortgage/charge (3 pages)
17 September 1998	Return made up to 03/08/98; no change of members (5 pages)
17 September 1998	Return made up to 03/08/98; no change of members (5 pages)
18 June 1998	Full accounts made up to 31 October 1997 (10 pages)
18 June 1998	Full accounts made up to 31 October 1997 (10 pages)
2 September 1997	Full accounts made up to 31 October 1996 (10 pages)
2 September 1997	Full accounts made up to 31 October 1996 (10 pages)
22 August 1997	Return made up to 03/08/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 1997	Return made up to 03/08/97; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 September 1996	Return made up to 03/08/96; no change of members (4 pages)
3 September 1996	Return made up to 03/08/96; no change of members (4 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (4 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (4 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
28 August 1996	Particulars of mortgage/charge (3 pages)
20 June 1996	Full accounts made up to 31 October 1995 (11 pages)
20 June 1996	Full accounts made up to 31 October 1995 (11 pages)
24 January 1996	Particulars of mortgage/charge (3 pages)
24 January 1996	Particulars of mortgage/charge (3 pages)
14 August 1995	Return made up to 03/08/95; no change of members (4 pages)
14 August 1995	Return made up to 03/08/95; no change of members (4 pages)
11 May 1995	Registered office changed on 11/05/95 from: hale court lincolns inn london WC2A 3UL (1 page)
11 May 1995	Registered office changed on 11/05/95 from: hale court lincolns inn london WC2A 3UL (1 page)
6 June 1991	Resolutions SRES13 ‐ Special resolution (1 page)
25 June 1987	Return made up to 03/06/87; full list of members (4 pages)
25 June 1987	Return made up to 03/06/87; full list of members (4 pages)
17 June 1987	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 July 1986	Company name changed swift 1561 LIMITED\certificate issued on 16/07/86 (2 pages)
16 July 1986	Company name changed swift 1561 LIMITED\certificate issued on 16/07/86 (2 pages)
27 June 1986	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
9 January 1986	Incorporation (17 pages)
9 January 1986	Incorporation (17 pages)

Lockhart Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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