Kirkpatrick & Lockhart Limited

Company Name	Kirkpatrick & Lockhart Limited
Directors	Antony Griffiths and Jonathan Hugh Lawrence
Company Status	Active
Company Number	05179928
Category	Private Limited Company
Incorporation Date	14 July 2004(19 years, 9 months ago)

Business Activity

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 Antony Griffiths
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(13 years after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Jonathan Hugh Lawrence
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(14 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 July 2004(same day as company formation)
Correspondence Address	One New Change London EC4M 9AF

Director Name	Richard John Talbot
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Role	Solicitor
Correspondence Address	2 Fairfield Road Norwich Norfolk NR2 2NE

Director Name	Mr Michael Stephen Mackelcan Johns
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2009(5 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Richard Julian Ellis Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(9 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 June 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 July 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Gravitas Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
16 February 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
14 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
28 February 2022	Accounts for a dormant company made up to 31 July 2021 (4 pages)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
4 March 2021	Accounts for a dormant company made up to 31 July 2020 (4 pages)
16 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
9 April 2020	Accounts for a dormant company made up to 31 July 2019 (4 pages)
22 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
3 June 2019	Appointment of Jonathan Hugh Lawrence as a director on 1 June 2019 (2 pages)
3 June 2019	Termination of appointment of Richard Julian Ellis Smith as a director on 1 June 2019 (1 page)
4 March 2019	Accounts for a dormant company made up to 31 July 2018 (4 pages)
16 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
18 July 2017	Termination of appointment of Michael Stephen Mackelcan Johns as a director on 30 June 2017 (1 page)
18 July 2017	Termination of appointment of Michael Stephen Mackelcan Johns as a director on 30 June 2017 (1 page)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Appointment of Mr Antony Griffiths as a director on 18 July 2017 (2 pages)
18 July 2017	Appointment of Mr Antony Griffiths as a director on 18 July 2017 (2 pages)
20 March 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
20 March 2017	Accounts for a dormant company made up to 31 July 2016 (4 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
9 March 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
9 March 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (14 pages)
21 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 1 (14 pages)
25 March 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
25 March 2015	Accounts for a dormant company made up to 31 July 2014 (4 pages)
15 July 2014	Secretary's details changed for Gravitas Company Secretarial Services Limited on 14 July 2014 (1 page)
15 July 2014	Secretary's details changed for Gravitas Company Secretarial Services Limited on 14 July 2014 (1 page)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (4 pages)
6 March 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
6 March 2014	Accounts for a dormant company made up to 31 July 2013 (4 pages)
4 March 2014	Appointment of Mr Richard Julian Ellis Smith as a director (2 pages)
4 March 2014	Appointment of Mr Richard Julian Ellis Smith as a director (2 pages)
19 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (14 pages)
19 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (14 pages)
1 March 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
1 March 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (14 pages)
18 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (14 pages)
2 March 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
2 March 2012	Accounts for a dormant company made up to 31 July 2011 (4 pages)
28 November 2011	Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011 (3 pages)
28 November 2011	Director's details changed for Michael Stephen Mackelcan Johns on 3 May 2011 (3 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (14 pages)
19 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (14 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Registered office address changed from , 110 Cannon Street, London, EC4N 6AR on 5 May 2011 (2 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
5 May 2011	Secretary's details changed for Gravitas Company Secretarial Services Limited on 3 May 2011 (3 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (4 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (13 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (13 pages)
25 February 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
25 February 2010	Accounts for a dormant company made up to 31 July 2009 (4 pages)
9 December 2009	Appointment of Michael Stephen Mackelman Johns as a director (3 pages)
9 December 2009	Appointment of Michael Stephen Mackelman Johns as a director (3 pages)
9 December 2009	Termination of appointment of Richard Talbot as a director (2 pages)
9 December 2009	Termination of appointment of Richard Talbot as a director (2 pages)
1 September 2009	Director's change of particulars / richard talbot / 26/08/2009 (1 page)
1 September 2009	Director's change of particulars / richard talbot / 26/08/2009 (1 page)
16 July 2009	Return made up to 14/07/09; full list of members (5 pages)
16 July 2009	Return made up to 14/07/09; full list of members (5 pages)
5 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
5 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
22 July 2008	Return made up to 14/07/08; full list of members (5 pages)
22 July 2008	Return made up to 14/07/08; full list of members (5 pages)
5 April 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
5 April 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
21 July 2007	Return made up to 14/07/07; full list of members (5 pages)
21 July 2007	Return made up to 14/07/07; full list of members (5 pages)
2 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
2 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
19 July 2006	Return made up to 14/07/06; full list of members (5 pages)
19 July 2006	Return made up to 14/07/06; full list of members (5 pages)
19 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
19 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2005	Accounts for a dormant company made up to 31 July 2005 (1 page)
21 July 2005	Return made up to 14/07/05; full list of members (6 pages)
21 July 2005	Return made up to 14/07/05; full list of members (6 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New secretary appointed (2 pages)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned (1 page)
2 August 2004	Director resigned (1 page)
14 July 2004	Incorporation (17 pages)
14 July 2004	Incorporation (17 pages)

Kirkpatrick & Lockhart Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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