Lockston Developments (Woolwich) Limited

Company Name	Lockston Developments (Woolwich) Limited
Director	Melvin Anthony Lawson
Company Status	Active
Company Number	03013621
Category	Private Limited Company
Incorporation Date	19 January 1995(29 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Melvin Anthony Lawson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 January 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, No. 25 Old Burlington Street London W1S 3AN

Secretary Name	Mr Bharat Thakrar
Status	Current
Appointed	18 January 2013(18 years after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	2nd Floor, No. 25 Old Burlington Street London W1S 3AN

Director Name	James Robert Ketley Bowdidge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	5a Davies Mews London W1K 5AG

Director Name	Stuart Pollock
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Textile Consultant
Correspondence Address	Flat 2 35 Grosvenor Square London W1X 9AE

Director Name	Mr Lynton Robert Stock
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	6 Court Drive Stanmore Middlesex HA7 4QH

Secretary Name	Mr Lynton Robert Stock
Nationality	British
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Court Drive Stanmore Middlesex HA7 4QH

Director Name	Bruce Theodore David Giddy
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(1 day after company formation)
Appointment Duration	1 week, 6 days (resigned 02 February 1995)
Role	Company Director
Correspondence Address	9 Herbert Crescent London SW1X 0EZ

Secretary Name	Mr Gajen Naidu
Nationality	British
Status	Resigned
Appointed	18 February 2002(7 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 18 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Sydenham Rise London SE23 3XL

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 January 1995(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 1998(3 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2002)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2nd Floor 25 Old Burlington Street London W1S 3AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Melvin Lawson 50.00% Ordinary
20 at £1	Max Moryoussef 20.00% Ordinary
20 at £1	Pugh Davies Properties LTD 20.00% Ordinary
10 at £1	Joshua Rowe 10.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Charges

23 January 1995	Delivered on: 8 February 1995 Persons entitled: Dunbar Bank PLC Classification: Assignment of yearly rents Secured details: All monies due or to become due from the company or any person who is a party to any related security document (as defined) to the chargee under or pursuant to the terms of an agreement constituted by a facility letter of even date or any other related security documents or on any account whatsoever. Particulars: The company's right , title and interest in and to the clear yearly rentsor to be reserved by the existing leases of the land and premises situate and known as morgan grampian house, calderwood street, woolwich, london SE18, together with 150 car parking spaces forming part thereof.. See the mortgage charge document for full details. Outstanding
23 January 1995	Delivered on: 8 February 1995 Persons entitled: Dunbar Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first floating charge all the undertaking and assets of the company whatsoever and wheresoever both present and future. See the mortgage charge document for full details. Outstanding
23 January 1995	Delivered on: 8 February 1995 Persons entitled: Dunbar Bank PLC 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 known as morgan grampian house, calderwood street, woolwich l/b of greenwich t/n SGL129662, all that l/h land forming part of morgan grampian house, calderwood street t/n TGL28417, a licenceto enter upon and use 150 car parking spaces in the multi-storey car park adjacent to calderwood street. See the mortgage charge document for full details. Outstanding
23 January 1995	Delivered on: 4 February 1995 Persons entitled: Max Maryousseff Pugh Davies Properties Limited Melvin Anthony Lawson Stuart Pollock Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the facility letter of even date. Particulars: Morgan grampian house, 22-38 calderwood street, woolwich, london SE18 6QH and all fixtures and fittings and fixed plant and machinery thereon and all improvements and additions thereto. Outstanding

Filing History

16 January 2024	Confirmation statement made on 13 December 2023 with no updates (3 pages)
31 March 2023	Accounts for a dormant company made up to 30 June 2022 (8 pages)
19 January 2023	Confirmation statement made on 13 December 2022 with no updates (3 pages)
2 March 2022	Accounts for a dormant company made up to 30 June 2021 (7 pages)
14 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 30 June 2020 (7 pages)
17 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
4 March 2020	Accounts for a dormant company made up to 30 June 2019 (6 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
26 February 2019	Accounts for a dormant company made up to 30 June 2018 (5 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (4 pages)
1 February 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
9 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
6 February 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
6 February 2017	Accounts for a dormant company made up to 30 June 2016 (6 pages)
14 June 2016	Director's details changed for Mr Melvin Anthony Lawson on 14 November 2015 (2 pages)
14 June 2016	Director's details changed for Mr Melvin Anthony Lawson on 14 November 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (3 pages)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
20 January 2016	Registered office address changed from 8 Elm Walk Hampstead London NW3 7UP to 2nd Floor 25 Old Burlington Street London W1S 3AN on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 8 Elm Walk Hampstead London NW3 7UP to 2nd Floor 25 Old Burlington Street London W1S 3AN on 20 January 2016 (1 page)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (4 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
4 March 2015	Director's details changed for Mr Melvin Anthony Lawson on 18 January 2015 (2 pages)
4 March 2015	Director's details changed for Mr Melvin Anthony Lawson on 18 January 2015 (2 pages)
4 March 2015	Secretary's details changed for Mr Bharat Thakrar on 18 January 2015 (1 page)
4 March 2015	Register inspection address has been changed from C/O 4Th Floor 80 Great Portland Street London W1W 7NW United Kingdom to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN (1 page)
4 March 2015	Register(s) moved to registered office address 8 Elm Walk Hampstead London NW3 7UP (1 page)
4 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Secretary's details changed for Mr Bharat Thakrar on 18 January 2015 (1 page)
4 March 2015	Register(s) moved to registered office address 8 Elm Walk Hampstead London NW3 7UP (1 page)
4 March 2015	Register inspection address has been changed from C/O 4Th Floor 80 Great Portland Street London W1W 7NW United Kingdom to 2Nd Floor, No.25 Old Burlington Street London W1S 3AN (1 page)
4 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
25 March 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
28 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
5 March 2013	Termination of appointment of Gajen Naidu as a secretary (1 page)
5 March 2013	Director's details changed for Mr Melvin Anthony Lawson on 18 January 2013 (2 pages)
5 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
5 March 2013	Termination of appointment of Gajen Naidu as a secretary (1 page)
5 March 2013	Director's details changed for Mr Melvin Anthony Lawson on 18 January 2013 (2 pages)
5 March 2013	Appointment of Mr Bharat Thakrar as a secretary (2 pages)
5 March 2013	Register inspection address has been changed from C/O 3Rd Floor 111-113 Great Portland Street London W1W 6QQ United Kingdom (1 page)
5 March 2013	Appointment of Mr Bharat Thakrar as a secretary (2 pages)
5 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
5 March 2013	Register inspection address has been changed from C/O 3Rd Floor 111-113 Great Portland Street London W1W 6QQ United Kingdom (1 page)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
20 February 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
6 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
1 April 2011	Total exemption full accounts made up to 30 June 2010 (8 pages)
10 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
1 April 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Register(s) moved to registered inspection location (1 page)
12 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders (5 pages)
12 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Director's details changed for Mr Melvin Anthony Lawson on 15 January 2010 (2 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Director's details changed for Mr Melvin Anthony Lawson on 15 January 2010 (2 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 February 2009	Return made up to 19/01/09; full list of members (4 pages)
5 February 2009	Return made up to 19/01/09; full list of members (4 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
11 February 2008	Return made up to 19/01/08; full list of members (3 pages)
11 February 2008	Return made up to 19/01/08; full list of members (3 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
20 February 2007	Location of register of members (1 page)
20 February 2007	Location of register of members (1 page)
20 February 2007	Return made up to 19/01/07; full list of members (3 pages)
20 February 2007	Return made up to 19/01/07; full list of members (3 pages)
19 February 2007	Director's particulars changed (1 page)
19 February 2007	Director's particulars changed (1 page)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
13 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
15 February 2006	Return made up to 19/01/06; full list of members (3 pages)
15 February 2006	Return made up to 19/01/06; full list of members (3 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
3 May 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 February 2005	Return made up to 19/01/05; full list of members (3 pages)
1 February 2005	Return made up to 19/01/05; full list of members (3 pages)
27 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
27 March 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
12 March 2004	Return made up to 19/01/04; full list of members (7 pages)
12 March 2004	Return made up to 19/01/04; full list of members (7 pages)
1 March 2004	Registered office changed on 01/03/04 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
1 March 2004	Registered office changed on 01/03/04 from: st alphage house 2 fore street london EC2Y 5DH (1 page)
21 November 2003	Return made up to 19/01/03; full list of members (7 pages)
21 November 2003	Return made up to 19/01/03; full list of members (7 pages)
30 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
30 April 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	New secretary appointed (2 pages)
14 February 2002	Return made up to 19/01/02; full list of members (7 pages)
14 February 2002	Return made up to 19/01/02; full list of members (7 pages)
18 April 2001	Return made up to 19/01/01; full list of members (7 pages)
18 April 2001	Return made up to 19/01/01; full list of members (7 pages)
24 August 2000	Full accounts made up to 30 June 2000 (9 pages)
24 August 2000	Full accounts made up to 30 June 2000 (9 pages)
18 May 2000	Location of register of members (1 page)
18 May 2000	Return made up to 19/01/00; no change of members (5 pages)
18 May 2000	Return made up to 19/01/00; no change of members (5 pages)
18 May 2000	Location of register of members (1 page)
3 August 1999	Full accounts made up to 30 June 1999 (11 pages)
3 August 1999	Full accounts made up to 30 June 1999 (11 pages)
18 February 1999	Return made up to 19/01/99; full list of members (7 pages)
18 February 1999	Return made up to 19/01/99; full list of members (7 pages)
12 February 1999	New secretary appointed (2 pages)
12 February 1999	New secretary appointed (2 pages)
4 February 1999	Registered office changed on 04/02/99 from: second floor 45 mortimer street london W1N 7TD (1 page)
4 February 1999	Registered office changed on 04/02/99 from: second floor 45 mortimer street london W1N 7TD (1 page)
4 February 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Secretary resigned;director resigned (1 page)
21 January 1999	Full accounts made up to 30 June 1998 (10 pages)
21 January 1999	Full accounts made up to 30 June 1998 (10 pages)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
4 February 1998	Return made up to 19/01/98; no change of members (6 pages)
4 February 1998	Return made up to 19/01/98; no change of members (6 pages)
23 December 1997	Full accounts made up to 30 June 1997 (10 pages)
23 December 1997	Full accounts made up to 30 June 1997 (10 pages)
17 September 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
17 September 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
5 February 1997	Return made up to 19/01/97; no change of members (6 pages)
5 February 1997	Return made up to 19/01/97; no change of members (6 pages)
29 January 1996	Return made up to 19/01/96; full list of members (8 pages)
29 January 1996	Return made up to 19/01/96; full list of members (8 pages)
11 October 1995	Accounting reference date notified as 30/06 (1 page)
11 October 1995	Accounting reference date notified as 30/06 (1 page)
19 January 1995	Incorporation (18 pages)
19 January 1995	Incorporation (18 pages)
19 January 1995	Incorporation (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)

Lockston Developments (Woolwich) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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