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JAMES LOCK AND CO.LIMITED

Learn more about JAMES LOCK AND CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ST. JAMES'S STREET, LONDON, SW1A 1EF

JAMES LOCK AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00228009
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.02.11
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.29
Form type: LATEST SOC
Document description: 29/05/15 STATEMENT OF CAPITAL;GBP 25000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.22
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALAN CLIFF / 25/01/2013
Form type: CH01
Date: 2014.02.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / DR GENEVIEVE CLARE MACDONALD / 13/04/2013
Form type: CH01
Date: 2013.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALAN CLIFF / 29/01/2013
Form type: CH01
Date: 2013.01.30
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DIRECTOR APPOINTED MR PETER JAMES CULVER
Form type: AP01
Date: 2013.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR GENEVIEVE LOCK MACDONALD / 07/09/2012
Form type: CH01
Date: 2012.10.05
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DIRECTOR APPOINTED DR GENEVIEVE LOCK MACDONALD
Form type: AP01
Date: 2012.10.04
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DIRECTOR APPOINTED MISS RUTH MERLIN RAVENSCROFT
Form type: AP01
Date: 2012.10.04
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 6 ST JAMES'S STREET, LONDON, SW1A 1EF
Form type: AD01
Date: 2012.05.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRAUDY
Form type: TM01
Date: 2012.04.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL BRAUDY
Form type: TM02
Date: 2012.04.16
£2.95
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SECRETARY APPOINTED MISS SIMA PATEL
Form type: AP03
Date: 2012.04.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GORDON STEPHENSON / 15/12/2011
Form type: CH01
Date: 2011.12.15
£2.95
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GORDON STEPHENSON / 29/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON STEPHENSON / 29/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNA CLARE STEPHENSON / 29/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SIMPSON / 29/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BRAUDY / 29/05/2010
Form type: CH01
Date: 2010.06.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENSON
Form type: TM01
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
£2.95
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DIRECTOR APPOINTED SUSAN SIMPSON
Form type: 288a
Date: 2008.09.16
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, 6 ST JAMES'S ST,, LONDON, SW1A 1EF
Form type: 287
Date: 2008.06.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.16
£2.95
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RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15

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Company directors and board members:

SIMA PATEL (current)
Secretary, 2012.04.10
6 ST. JAMES'S STREET , LONDON
SW1A 1EF
ENGLAND
NIGEL ALAN CLIFF (current)
Director, ACCOUNTS & AUDIT CLERK, 2004.05.18
30 WILKINSON DRIVE, HERITAGE GARDENS BERSHAM , WREXHAM
LL14 4FD
WALES
PETER JAMES CULVER (current)
Director, CHARTERED ACCOUNTANT, 2012.12.13
6 ST. JAMES'S STREET , LONDON
SW1A 1EF
ENGLAND
ANDREW JAMES WHITBOURN MACDONALD (current)
Director, ADMINISTRATOR, 1991.05.29
HILL END COTTAGE WOODCOTE PARK ROAD , EPSOM
KT18 7EY, SURREY
NIGEL COLIN LOCK MACDONALD (current)
Director, CHARTERED ACCOUNTANT, 1991.05.29
10 LYNWOOD ROAD , EPSOM
KT17 4LD, SURREY
RUTH MERLIN RAVENSCROFT (current)
Director, CREATIVE DIRECTOR, 2012.09.06
6 ST. JAMES'S STREET , LONDON
SW1A 1EF
ENGLAND
SUSAN SIMPSON (current)
Director, RETAILER, 2008.09.10
145 ALBERT ROAD SOUTH NORWOOD , LONDON
SE25 4JS
GENEVIEVE CLARE SOLE (current)
Director, DOCTOR, 2012.09.06
6 ST. JAMES'S STREET , LONDON
SW1A 1EF
ENGLAND
ANNA CLARE STEPHENSON (current)
Director, SOLICITOR, 2004.05.18
1 CALLUNA MEWS PALATINE ROAD , MANCHESTER
M20 3BF, GREATER MANCHESTER
JOHN GORDON STEPHENSON (current)
Director, HATTER, 1991.05.29
EDGEMOOR HOUGH LANE , WILMSLOW
SK9 2LQ, CHESHIRE
ROGER GORDON STEPHENSON (current)
Director, HATTERS, 2004.05.18
25 LEWES WAY CROXLEY GREEN , RICKMANSWORTH
WD3 3SN, HERTFORDSHIRE
MICHAEL JOHN BRAUDY (resigned)
Secretary, 1991.05.29 - 2012.03.27
21 EAST CLIFF , FOLKESTONE
CT19 6BU, KENT
MICHAEL JOHN BRAUDY (resigned)
Director, FINANCIAL CONSULTANT, 1997.06.23 - 2012.04.01
21 EAST CLIFF , FOLKESTONE
CT19 6BU, KENT
RICHARD BRUCE GEDEN STEPHENSON (resigned)
Director, HATTER, 1991.05.29 - 2010.01.07
6 NORTH DRIVE , RUISLIP
HA4 8EZ, MIDDLESEX
MICHAEL SYDNEY (resigned)
Director, CONSULTANT, 1991.05.29 - 1997.05.25
PARK HOUSE , LINGFIELD
RH7 6DE, SURREY

Companies near to JAMES LOCK AND CO.ltd.

Information about the Private Limited Company JAMES LOCK AND CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data