| Company Name | Lockton Services Limited |
|---|---|
| Directors | Simon Richard Coleman and Andrew Laurence Monkhouse |
| Company Status | Active |
| Company Number | 10593711 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2017(7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Richard Coleman |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 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 | 31 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building 138 Houndsditch London EC3A 7AG |
| Secretary Name | Ms Sarah Anne Jeffs |
|---|---|
| Status | Current |
| Appointed | 31 January 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 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 | 31 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Botolph Building 138 Houndsditch London EC3A 7AG |
Location
| Registered Address | 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 | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 April |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months, 1 week from now) |
Filing History
| 11 May 2023 | Director's details changed for Mr Andrew Laurence Monkhouse on 25 April 2023 (2 pages) |
|---|---|
| 22 February 2023 | Confirmation statement made on 13 February 2023 with no updates (3 pages) |
| 18 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page) |
| 18 January 2023 | Audit exemption subsidiary accounts made up to 30 April 2022 (20 pages) |
| 16 December 2022 | Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages) |
| 16 December 2022 | Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (85 pages) |
| 11 November 2022 | Director's details changed for Mr Andrew Laurence Monkhouse on 11 November 2022 (2 pages) |
| 14 February 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 3 November 2021 | Full accounts made up to 30 April 2021 (25 pages) |
| 27 March 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 5 November 2020 | Full accounts made up to 30 April 2020 (24 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 29 October 2019 | Full accounts made up to 30 April 2019 (25 pages) |
| 13 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 15 October 2018 | Full accounts made up to 30 April 2018 (25 pages) |
| 13 February 2018 | Confirmation statement made on 31 January 2018 with updates (5 pages) |
| 7 February 2018 | Notification of Ligs Limited as a person with significant control on 31 January 2017 (2 pages) |
| 7 February 2018 | Cessation of Lockton Companies International Limited as a person with significant control on 31 January 2017 (1 page) |
| 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) |
| 31 January 2017 | Incorporation
Statement of capital on 2017-01-31
|
| 31 January 2017 | Current accounting period extended from 31 January 2018 to 30 April 2018 (1 page) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
| 31 January 2017 | Incorporation
Statement of capital on 2017-01-31
|
| 31 January 2017 | Current accounting period extended from 31 January 2018 to 30 April 2018 (1 page) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |