Lockton International Holdings Limited, London
Lockton International Holdings Limited is a private limited company. Located at The St Botolphs Building, 138 Houndsditch, London EC3A 7AG, the above-mentioned 17 years old firm was incorporated on 2006-08-16 and is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).9 directors can be found in the business: Troy C. (appointed on 30 November 2020), Peter C. (appointed on 09 July 2020), Christopher B. (appointed on 30 April 2016). As for the secretaries (1 in total), we can name: Sarah J. (appointed on 15 January 2013).
| About | |
|---|---|
| Name: Lockton International Holdings Limited | |
| Number: 05907919 | |
| Incorporation date: 2006-08-16 | |
| End of financial year: 30 April |
| Address: |
The St Botolphs Building 138 Houndsditch London EC3A 7AG |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Neil N.
6 April 2016
| Nature of control: |
significiant influence or control |
Lih Uk Topco Limited
6 April 2016
| Address | The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05937963 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
6 April 2016
| Nature of control: |
significiant influence or control |
David L.
6 April 2016
| Nature of control: |
significiant influence or control |
Michael H.
6 April 2016 - 30 November 2017
| Nature of control: |
significiant influence or control |
Glenn S.
1 May 2017 - 18 July 2017
| Nature of control: |
significiant influence or control |
The target date for Lockton International Holdings Limited confirmation statement filing is 2024-07-23. The last confirmation statement was sent on 2023-07-09. The target date for a subsequent accounts filing is 31 January 2025. Most recent accounts filing was sent for the time up to 30 April 2023.
6 persons of significant control are reported in the official register, namely: Neil N. that has substantial control or influence. Lih Uk Topco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 138 Houndsditch, EC3A 7AG London. John L. that has substantial control or influence.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH01 |
Statement of Capital on 31st October 2023: 53514440.00 GBP filed on: 24th, November 2023 | capital |
Free Download
(3 pages)
|
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