LOCK MIDCO 1 LIMITED - LONDON


Company Profile Company Filings

Overview

LOCK MIDCO 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LOCK MIDCO 1 LIMITED was incorporated 9 years ago on 14/08/2014 and has the registered number: 09175994. The accounts status is FULL and accounts are next due on 31/12/2024.

LOCK MIDCO 1 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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 2137 LIMITED (until 17/12/2014)

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

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
DANIEL CHRISTOPHER TOBIN Dec 1980 British Director 2021-02-09 CURRENT
MR ANDREW HARKNESS Sep 1974 British Director 2021-02-09 CURRENT
MRS. ELIZABETH ANN DEEMING Feb 1977 British,American Director 2023-06-26 CURRENT
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2014-08-14 UNTIL 2014-12-17 RESIGNED
TRAVERS SMITH 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 TITUS CHARLES ALEXANDER SHARPE Sep 1974 British Director 2015-02-13 UNTIL 2021-03-26 RESIGNED
MR THOMAS FREDERICK MORGAN Mar 1977 British Director 2015-02-13 UNTIL 2021-03-26 RESIGNED
MR ROBIN ARTHUR JORDAN LAWSON Jul 1975 British Director 2014-12-17 UNTIL 2015-02-16 RESIGNED
MR JULIAN JOSEPH HOPKINSON Dec 1975 British Director 2015-02-13 UNTIL 2021-03-26 RESIGNED
MR MICHAEL NORMAN BLACK Mar 1968 British Director 2014-12-17 UNTIL 2015-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lock Topco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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