LOCK TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
LOCK TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOCK TOPCO LIMITED was incorporated 9 years ago on 14/08/2014 and has the registered number: 09175895. The accounts status is GROUP and accounts are next due on 31/12/2024.
LOCK TOPCO LIMITED was incorporated 9 years ago on 14/08/2014 and has the registered number: 09175895. The accounts status is GROUP and accounts are next due on 31/12/2024.
LOCK TOPCO LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
1ST & 2ND FLOORS, WENLOCK WORKS
LONDON
N1 7QE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2136 LIMITED (until 17/12/2014)
DE FACTO 2136 LIMITED (until 17/12/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/10/2023 | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL NICHOLAS WINN | Aug 1979 | British | Director | 2020-11-03 | CURRENT |
MR TITUS CHARLES ALEXANDER SHARPE | Sep 1974 | British | Director | 2015-02-13 | CURRENT |
MR JULIAN JOSEPH HOPKINSON | Dec 1975 | British | Director | 2015-02-13 | CURRENT |
PETER STEPHEN RIGBY | Jul 1955 | British | Director | 2015-04-20 | CURRENT |
MR THOMAS FREDERICK MORGAN | Mar 1977 | British | Director | 2015-02-13 | CURRENT |
MR TROY GARETH HARRIS-SPEID | Aug 1981 | British | Director | 2021-03-31 | CURRENT |
MRS. ELIZABETH ANN DEEMING | Feb 1977 | British,American | Director | 2023-06-26 | CURRENT |
MR MICHAEL NORMAN BLACK | Mar 1968 | British | Director | 2014-12-17 | CURRENT |
TRAVERS SMITH LIMITED | Corporate Director | 2014-08-14 UNTIL 2014-12-17 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-08-14 UNTIL 2014-12-17 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-08-14 UNTIL 2014-12-17 | RESIGNED | ||
MR MICHAEL JOHN TEIXEIRA | Feb 1973 | British | Director | 2015-02-13 UNTIL 2023-06-26 | RESIGNED |
MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2014-08-14 UNTIL 2014-12-17 | RESIGNED |
MR ROBIN ARTHUR JORDAN LAWSON | Jul 1975 | British | Director | 2014-12-17 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bdcp Ii Gp Lp | 2021-03-31 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bdc Ii (Sgp) Limited | 2016-04-06 - 2021-03-31 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bridgepoint Advisers Ii Limited | 2016-04-06 | London | Significant influence or control |