Lock Midco 1 Limited. Head office in London. Check Director.

Lock Midco 1 Limited, London

Lock Midco 1 Limited is a private limited company. Once, it was named De Facto 2137 Limited (changed on 2014-12-17). Registered at 1St & 2Nd Floors, Wenlock Works, 1A Shepherdess Walk, London N1 7QE, the above-mentioned 9 years old business was incorporated on 2014-08-14 and is classified as "non-trading company" (SIC code: 74990).
4 directors can be found in this firm: Elizabeth D. (appointed on 26 June 2023), Daniel T. (appointed on 09 February 2021), Andrew H. (appointed on 09 February 2021).

About
Name: Lock Midco 1 Limited
Number: 09175994
Incorporation date: 2014-08-14
End of financial year: 31 March


Address:	1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Lock Topco Limited

6 April 2016

Address	Imperial Works Perren Street, London, NW5 3ED, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	09175895
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lock Midco 1 Limited confirmation statement filing is 2024-08-28. The most current confirmation statement was filed on 2023-08-14. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only corporation Lock Topco Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Perren Street, NW5 3ED London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2023/08/14 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/06/26. filed on: 29th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/06/26 filed on: 29th, June 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2022/03/31 filed on: 6th, January 2023 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/08/14 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 29th, November 2021 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021/08/14 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/03/26 filed on: 26th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/26 filed on: 26th, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/26 filed on: 26th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/03/31 filed on: 16th, February 2021 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2021/02/09. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/09. filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AD01	Change of registered address from Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL England on 2021/02/09 to 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE filed on: 9th, February 2021 \| address	Free Download (1 page)
AD01	Change of registered address from Imperial Works Perren Street London NW5 3ED England on 2021/01/04 to Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL filed on: 4th, January 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2020/11/03. filed on: 26th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/14 filed on: 3rd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 30th, December 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/08/14 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 27th, December 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/08/14 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 24th, November 2017 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2017/08/14 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 20th, September 2016 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2016/08/14 filed on: 25th, August 2016 \| confirmation statement	Free Download (5 pages)
AD01	Change of registered address from Ryland House 24 Ryland Road London NW5 3EH on 2015/12/15 to Imperial Works Perren Street London NW5 3ED filed on: 15th, December 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 2nd, December 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/14 filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
SH01	175483.00 GBP is the capital in company's statement on 2015/09/11 capital
AA01	Previous accounting period shortened to 2015/03/31 filed on: 21st, May 2015 \| accounts	Free Download (1 page)
SH01	175483.00 GBP is the capital in company's statement on 2015/02/16 filed on: 5th, May 2015 \| capital	Free Download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, April 2015 \| resolution	Free Download
TM01	Director's appointment terminated on 2015/02/16 filed on: 14th, April 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/02/13. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/13. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/13. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/08/31 filed on: 14th, April 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/02/13. filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 95 Wigmore Street London W1U 1FB England on 2015/04/14 to Ryland House 24 Ryland Road London NW5 3EH filed on: 14th, April 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/16 filed on: 14th, April 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/17 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/17. filed on: 5th, January 2015 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2014/12/17 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/17 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/17. filed on: 5th, January 2015 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/12/17 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 10 Snow Hill London EC1A 2AL England on 2014/12/18 to 95 Wigmore Street London W1U 1FB filed on: 18th, December 2014 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/17 filed on: 17th, December 2014 \| resolution
CERTNM	Company name changed de facto 2137 LIMITEDcertificate issued on 17/12/14 filed on: 17th, December 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 14th, August 2014 \| incorporation	Free Download (16 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/08/14 capital

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