Lockton Spv Limited

Company Name	Lockton Spv Limited
Directors	Simon Richard Coleman and Andrew Laurence Monkhouse
Company Status	Active
Company Number	07621467
Category	Private Limited Company
Incorporation Date	4 May 2011(12 years, 12 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Richard Coleman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Secretary Name	Sarah Anne Jeffs
Status	Current
Appointed	18 December 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr Andrew Laurence Monkhouse
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 February 2017(5 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr David Stephen Whitewood
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 08 February 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Director Name	Mr James Richard Cooper
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2013(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 18 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AG

Contact

Website	lockton.com
Telephone	07 836039577
Telephone region	Mobile

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lockton Companies International LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

29 January 2024	Accounts for a dormant company made up to 30 April 2023 (8 pages)
25 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
11 May 2023	Director's details changed for Mr Andrew Laurence Monkhouse on 25 April 2023 (2 pages)
23 January 2023	Accounts for a dormant company made up to 30 April 2022 (8 pages)
11 November 2022	Director's details changed for Mr Andrew Laurence Monkhouse on 11 November 2022 (2 pages)
24 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
26 January 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
4 June 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
15 February 2021	Accounts for a dormant company made up to 30 April 2020 (8 pages)
3 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
12 December 2019	Accounts for a dormant company made up to 30 April 2019 (8 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
1 February 2019	Resolutions RES13 ‐ Company business 18/01/2019 (1 page)
29 January 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (4 pages)
2 February 2018	Accounts for a dormant company made up to 30 April 2017 (9 pages)
20 October 2017	Termination of appointment of James Richard Cooper as a director on 18 October 2017 (1 page)
20 October 2017	Termination of appointment of James Richard Cooper as a director on 18 October 2017 (1 page)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
8 February 2017	Appointment of Mr Andrew Laurence Monkhouse as a director on 7 February 2017 (2 pages)
8 February 2017	Termination of appointment of David Stephen Whitewood as a director on 8 February 2017 (1 page)
8 February 2017	Termination of appointment of David Stephen Whitewood as a director on 8 February 2017 (1 page)
8 February 2017	Appointment of Mr Andrew Laurence Monkhouse as a director on 7 February 2017 (2 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (9 pages)
31 January 2017	Accounts for a dormant company made up to 30 April 2016 (9 pages)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (6 pages)
19 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (6 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (4 pages)
6 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
6 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
16 July 2014	Director's details changed for Mr David Whitewood on 7 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr David Whitewood on 7 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr David Whitewood on 7 July 2014 (2 pages)
23 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
19 May 2014	Appointment of Mr James Richard Cooper as a director (2 pages)
19 May 2014	Appointment of Mr David Whitewood as a director (2 pages)
19 May 2014	Appointment of Mr James Richard Cooper as a director (2 pages)
19 May 2014	Appointment of Mr David Whitewood as a director (2 pages)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
3 February 2014	Accounts for a dormant company made up to 30 April 2013 (8 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
29 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
4 April 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
4 April 2013	Accounts for a dormant company made up to 30 April 2012 (8 pages)
18 January 2013	Appointment of Sarah Anne Jeffs as a secretary (1 page)
18 January 2013	Termination of appointment of Charlotte Davies Taggart as a director (1 page)
18 January 2013	Appointment of Sarah Anne Jeffs as a secretary (1 page)
18 January 2013	Appointment of Mr Simon Richard Coleman as a director (2 pages)
18 January 2013	Termination of appointment of Charlotte Davies Taggart as a director (1 page)
18 January 2013	Appointment of Mr Simon Richard Coleman as a director (2 pages)
4 January 2013	Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
4 January 2013	Previous accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (3 pages)
4 May 2011	Incorporation (17 pages)
4 May 2011	Incorporation (17 pages)

Lockton Spv Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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