Lock Midco 2 Limited. Head office in London. Check Director.

Lock Midco 2 Limited, London

Lock Midco 2 Limited is a private limited company. Once, it was named De Facto 2138 Limited (changed on 2014-12-17). Situated at 1St & 2Nd Floors, Wenlock Works, 1A Shepherdess Walk, London N1 7QE, the aforementioned 9 years old business was incorporated on 2014-08-14 and is officially classified as "non-trading company" (SIC code: 74990).
2 directors can be found in the business: Elizabeth D. (appointed on 26 June 2023), Michael W. (appointed on 03 November 2020).

About
Name: Lock Midco 2 Limited
Number: 09176039
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 Midco 1 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	09175995
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lock Midco 2 Limited confirmation statement filing is 2024-08-28. The previous confirmation statement was submitted on 2023-08-14. The target date for a subsequent annual accounts filing is 31 December 2023. Last accounts filing was submitted for the time up until 31 March 2022.

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

Company filing

Filter filings by category:

Type		Free download
TM01	Director appointment termination date: 2023-12-14 filed on: 22nd, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: 2023-12-14 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-12-14 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2023-03-31 filed on: 15th, November 2023 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with no updates 2023-08-14 filed on: 17th, August 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-06-26 filed on: 29th, June 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-06-26 filed on: 29th, June 2023 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 6th, January 2023 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2022-08-14 filed on: 16th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 29th, November 2021 \| accounts	Free Download (38 pages)
CS01	Confirmation statement with no updates 2021-08-14 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-03-26 filed on: 26th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-26 filed on: 26th, March 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-03-26 filed on: 26th, March 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-03-31 filed on: 16th, February 2021 \| accounts	Free Download
AD01	Registered office address changed from Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL England to 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE on 2021-02-09 filed on: 9th, February 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-02-09 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-02-09 filed on: 9th, February 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Imperial Works Perren Street London NW5 3ED England to Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL on 2021-01-04 filed on: 4th, January 2021 \| address	Free Download (1 page)
MR01	Registration of charge 091760390001, created on 2020-12-23 filed on: 30th, December 2020 \| mortgage	Free Download (43 pages)
AP01	New director was appointed 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 data made up to 2019-03-31 filed on: 30th, December 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2019-08-14 filed on: 12th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 22nd, October 2018 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018-08-14 filed on: 20th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 23rd, November 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017-08-14 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 20th, September 2016 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016-08-14 filed on: 25th, August 2016 \| confirmation statement	Free Download (5 pages)
AD01	Registered office address changed from Ryland House 24 Ryland Road London NW5 3EH to Imperial Works Perren Street London NW5 3ED on 2015-12-15 filed on: 15th, December 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 2nd, December 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-08-14 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-16: 138975.00 GBP filed on: 10th, June 2015 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened from 2015-12-31 to 2015-03-31 filed on: 21st, May 2015 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 30th, April 2015 \| resolution	Free Download
AP01	New director was appointed on 2015-02-13 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-13 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-16 filed on: 14th, April 2015 \| officers	Free Download (1 page)
AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB England to Ryland House 24 Ryland Road London NW5 3EH on 2015-04-14 filed on: 14th, April 2015 \| address	Free Download (1 page)
AP01	New director was appointed on 2015-02-13 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 2015-08-31 to 2015-12-31 filed on: 14th, April 2015 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2015-02-13 filed on: 14th, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-02-16 filed on: 14th, April 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-17 filed on: 5th, January 2015 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2014-12-17 filed on: 5th, January 2015 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2014-12-17 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-12-17 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-12-17 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-12-17 filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 95 Wigmore Street London W1U 1FB on 2014-12-18 filed on: 18th, December 2014 \| address	Free Download (1 page)
CERTNM	Company name changed de facto 2138 LIMITEDcertificate issued on 17/12/14 filed on: 17th, December 2014 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014-12-17 filed on: 17th, December 2014 \| resolution
NEWINC	Incorporation filed on: 14th, August 2014 \| incorporation	Free Download (16 pages)

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