Company NameLockton Services Limited
DirectorsSimon Richard Coleman and Andrew Laurence Monkhouse
Company StatusActive
Company Number10593711
CategoryPrivate Limited Company
Incorporation Date31 January 2017(5 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Richard Coleman
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Botolph Building 138 Houndsditch
London
EC3A 7AG
Director NameMr Andrew Laurence Monkhouse
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Botolph Building 138 Houndsditch
London
EC3A 7AG
Secretary NameMs Sarah Anne Jeffs
StatusCurrent
Appointed31 January 2017(same day as company formation)
RoleCompany Director
Correspondence AddressSt Botolph Building 138 Houndsditch
London
EC3A 7AG
Director NameMr James Richard Cooper
Date of BirthFebruary 1974 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Botolph Building 138 Houndsditch
London
EC3A 7AG

Location

Registered AddressSt Botolph Building
138 Houndsditch
London
EC3A 7AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (1 year, 3 months ago)
Next Accounts Due31 January 2023 (5 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return13 February 2022 (5 months, 4 weeks ago)
Next Return Due27 February 2023 (6 months, 2 weeks from now)

Filing History

3 November 2021Full accounts made up to 30 April 2021 (25 pages)
27 March 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
5 November 2020Full accounts made up to 30 April 2020 (24 pages)
13 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
29 October 2019Full accounts made up to 30 April 2019 (25 pages)
13 February 2019Confirmation statement made on 12 February 2019 with no updates (3 pages)
15 October 2018Full accounts made up to 30 April 2018 (25 pages)
13 February 2018Confirmation statement made on 31 January 2018 with updates (5 pages)
7 February 2018Cessation of Lockton Companies International Limited as a person with significant control on 31 January 2017 (1 page)
7 February 2018Notification of Ligs Limited as a person with significant control on 31 January 2017 (2 pages)
20 October 2017Termination of appointment of James Richard Cooper as a director on 18 October 2017 (1 page)
20 October 2017Termination of appointment of James Richard Cooper as a director on 18 October 2017 (1 page)
31 January 2017Current accounting period extended from 31 January 2018 to 30 April 2018 (1 page)
31 January 2017Confirmation statement made on 31 January 2017 with updates (4 pages)
31 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-31
  • GBP 100
(26 pages)
31 January 2017Current accounting period extended from 31 January 2018 to 30 April 2018 (1 page)
31 January 2017Confirmation statement made on 31 January 2017 with updates (4 pages)
31 January 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-01-31
  • GBP 100
(26 pages)