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LOCKTON UK LIMITED

Learn more about LOCKTON UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG

LOCKTON UK LIMITED on the map

Company type: Private Limited Company
Company number: 00466551
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.03.30
last member list: 2015.12.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company LOCKTON UK LIMITED is a Private Limited Company, registration number 00466551, established in United Kingdom on the 30. March 1949. The company is now active. The company has been in business for 67 years and 8 months. This company used to be called ALEXANDER FORBES 10040 LIMITED, NELSON HURST GROUP LIMITED. The company is based on THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG. Business of the company LOCKTON UK LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 30/04/15" from the 2016.01.18. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.10. We do not have any information about the company LOCKTON UK LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.10
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (THE SECURITY AGENT)
DEBENTURE - Outstanding on 2011.06.01
LLOYDS TSB BANK PLC
- Outstanding on 2013.04.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.01.12
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10/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 18750001
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30/11/15 STATEMENT OF CAPITAL GBP 18750001
Form type: SH01
Date: 2015.12.22
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FULL ACCOUNTS MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.06
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10/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 07/07/2014
Form type: CH01
Date: 2014.07.16
£2.95
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.21
£2.95
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10/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE TAGGART
Form type: TM01
Date: 2013.12.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 004665510006
Form type: MR01
Date: 2013.04.29
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2012.08.14
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DIRECTOR APPOINTED MRS CHARLOTTE TAGGART
Form type: AP01
Date: 2012.05.31
£2.95
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SECRETARY APPOINTED MISS SARAH JEFFS
Form type: AP03
Date: 2012.05.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART
Form type: TM02
Date: 2012.05.09
£2.95
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.05.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.05.04
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WHITEWOOD / 10/12/2010
Form type: CH01
Date: 2011.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL HAMMOND / 10/12/2010
Form type: CH01
Date: 2011.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD COLEMAN / 10/12/2010
Form type: CH01
Date: 2011.01.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE DAVIES TAGGART / 01/06/2010
Form type: CH03
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.08.23
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REGISTERED OFFICE CHANGED ON 26/05/2010 FROM, LOCKTON HOUSE 6 BEVIS MARKS, LONDON, EC3A 7AF
Form type: AD01
Date: 2010.05.26
£2.95
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE TAGGART / 10/12/2009
Form type: CH03
Date: 2010.02.04
£2.95
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04/10/07 STATEMENT OF CAPITAL GBP 750002
Form type: SH01
Date: 2009.10.09
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.09.13
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DIRECTOR APPOINTED MR DAVID WHITEWOOD
Form type: 288a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN MARK TAYLOR LOGGED FORM
Form type: 288b
Date: 2009.02.23
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SECRETARY APPOINTED MS CHARLOTTE TAGGART
Form type: 288a
Date: 2009.02.17
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN TAYLOR
Form type: 288b
Date: 2008.10.30
£2.95
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APPOINTMENT TERMINATED SECRETARY JONATHAN TAYLOR
Form type: 288b
Date: 2008.10.29
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.31
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RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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NC INC ALREADY ADJUSTED, 04/10/07
Form type: 123
Date: 2007.10.26
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NC INC ALREADY ADJUSTED 04/10/07
Form type: RES04
Date: 2007.10.26
Child documents:
Document type: ANNOTATION
Date: 2007.10.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.10.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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£ NC 750000/751000, 04/10
Form type: RES04
Date: 2007.10.16
Child documents:
Document type: ANNOTATION
Date: 2007.10.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.10.16
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
Form type: 225
Date: 2007.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.30
£2.95
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.27

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Company directors and board members:

SARAH JEFFS (current)
Secretary, 2012.04.30
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
SIMON RICHARD COLEMAN (current)
Director, 2007.05.29
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
MICHAEL PAUL HAMMOND (current)
Director, INSURANCE BROKER, 2006.11.09
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
DAVID STEPHEN WHITEWOOD (current)
Director, FINANCE DIRECTOR, 2008.11.24
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
HUGH GLEN PALLOT (resigned)
Secretary, 1992.12.16 - 1998.06.30
96 LALEHAM ROAD , STAINES
TW18 2NP, MIDDLESEX
CHARLOTTE DAVIES TAGGART (resigned)
Secretary, 2009.02.11 - 2012.04.30
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
JONATHAN MARK TAYLOR (resigned)
Secretary, 1999.10.12 - 2009.01.16
MICAWBERS 2 WESTERHAM ROAD , OXTED
RH8 0ER, SURREY
THEUNIS VILJOEN (resigned)
Secretary, 1998.06.30 - 1999.10.12
74 ACACIA GROVE , NEW MALDEN
KT3 3BU, SURREY
GLEN AGUILAR MILLAN (resigned)
Director, FINANCE DIRECTOR, 2006.10.17 - 2007.05.21
1 COLLEGE GREEN , FELIXSTOWE
IP11 7AP, SUFFOLK
ROBERT JOHN ALFORD (resigned)
Director, INSURANCE BROKER, 1992.12.16 - 1995.05.10
2 CHOISI LES GRAVEES , ST PETER PORT
GY1 1RP, GUERNSEY
JOHN ARTHUR EDWARD BASSETT (resigned)
Director, INSURANCE BROKER, 1992.12.16 - 1995.07.27
THE FIRS ASHFORD ROAD HOLLINGBOURNE , MAIDSTONE
ME17 1XH, KENT
DAVID JOHN BATCHELOR (resigned)
Director, INSURANCE BROKER, 2000.08.30 - 2002.03.22
12 NEWSTEAD WAY , LONDON
SW19 5HS
ALAN RICHARD BAVIN (resigned)
Director, INSURANCE BROKER, 1992.12.16 - 1995.07.27
LONG COPSE WOODLAND RISE , SEVENOAKS
TN15 0HZ, KENT
ALISTAIR FRANCIS JOHN BELL (resigned)
Director, INSURANCE BROKER, 1994.02.10 - 1995.07.27
HOLLY LODGE 5 WEST COMMON , LINDFIELD
RH16 2AJ, WEST SUSSEX
NICHOLAS HUGH CARTER (resigned)
Director, INSURANCE BROKER, 1992.12.16 - 1995.07.27
42 MONTHOLME ROAD , LONDON
SW11 6HY
STEPHEN JOSEPH CROWTHER (resigned)
Director, INSURANCE BROKER, 1992.12.16 - 1995.07.27
84 SOUTHBOROUGH ROAD , BICKLEY
BR1 2EN, KENT
MAURICE ANTHONY CURITZ (resigned)
Director, INSURANCE BROKER, 1992.12.16 - 1995.07.27
HOLTS BARN HOLT ROAD LITTLE HORKESLEY , COLCHESTER
CO6 4DR, ESSEX
BRIAN KENNETH JOHN DALLAMORE (resigned)
Director, INSURANCE BROKER, 1992.12.16 - 1998.06.30
JALAN DURIAN BARAT 111/2 JAGAKARSA , JAKARTA SELATAN
FOREIGN
INDONESIA
LOUIS HARLE ERHARD (resigned)
Director, COMPANY DIRECTOR, 1992.12.16 - 1998.08.31
24 HOLLAND PARK GARDENS KENSINGTON , LONDON
W14 8EA
ANTHONY WILLIAM FROST (resigned)
Director, INSURANCE BROKER, 1992.12.16 - 1994.12.28
PENDOWER LODGE 34 WESTERN ROAD , RAYLEIGH
SS6 7AX, ESSEX
ANTHONY WILLIAM FROST (resigned)
Director, INSURANCE BROKER, 1994.12.10 - 1994.12.28
PENDOWER LODGE 34 WESTERN ROAD , RAYLEIGH
SS6 7AX, ESSEX
JEFFREY PAUL FUNNELL (resigned)
Director, INSURANCE BROKER, 1992.12.16 - 1995.07.27
PALAWAN 9 TROYMEDE BALCOMBE , HAYWARDS HEATH
RH17 6LU, WEST SUSSEX
ROBERT ALFRED GLADDIS (resigned)
Director, INSURANCE BROKER, 1994.02.10 - 1995.07.27
457 HURST ROAD , BEXLEY
DA5 3LB, KENT
ANTHONY JOHN HAMILTON (resigned)
Director, INSURANCE BROKER, 1992.12.16 - 1995.07.27
DENEWOOD 43 LONDON ROAD , GUILDFORD
GU1 1SW, SURREY
QUINTIN JOHN HEANEY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.01 - 1998.02.23
FLAT 257 COUNTY HALL BELVEDERE ROAD , LONDON
SE1 7GH
STEWART WILLIAM ROBERT MCCULLOCH (resigned)
Director, HEAD OF OPERATIONS, 2005.07.04 - 2008.01.25
7 TURNERS CRESCENT , BISHOP'S STORTFORD
CM23 4FZ, HERTFORDSHIRE
JOHN PERCY DAVIS (resigned)
Director, INSURANCE BROKER, 1992.12.16 - 2006.10.26
APARTMENT 9 CHARLESWORTH HOUSE 48 STANHOPE GARDENS , LONDON
SW7 5RD
GRANT EDWIN STOBART (resigned)
Director, FINANCE DIRECTOR, 2004.09.20 - 2006.10.17
33 WADDLING LANE WHEATHAMPSTEAD , ST ALBANS
AL4 8FD
CHARLOTTE TAGGART (resigned)
Director, 2012.04.30 - 2012.12.19
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH , LONDON
EC3A 7AG
JONATHAN MARK TAYLOR (resigned)
Director, GROUP GENERAL COUNSEL, 2007.05.29 - 2009.01.16
MICAWBERS 2 WESTERHAM ROAD , OXTED
RH8 0ER, SURREY
THEUNIS VILJOEN (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.23 - 2005.05.31
BIRCHWOOD 9 NEVILLE AVENUE , NEW MALDEN
KT3 4SN, SURREY
LYNN ELIZABETH WHITE (resigned)
Director, PERSONNEL DIRECTOR, 1993.12.10 - 1998.06.30
64 SHENFIELD PLACE SHENFIELD , BRENTWOOD
CM15 9AH, ESSEX
JOHN THURSTON WHITTET (resigned)
Director, INSURANCE BROKER, 1992.12.16 - 1994.09.21
GATCOMBE HOUSE FROGHAM HILL , FORDINGBRIDGE
SP6 2HW, HAMPSHIRE
DAVID CHARLES WOODWARD (resigned)
Director, COMPANY DIRECTOR, 1992.12.16 - 1998.08.31
29 PARKSIDE , LONDON
SW19 5NB

Companies near to LOCKTON UK ltd.

Information about the Private Limited Company LOCKTON UK 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: 2016.05.07. Reload the data