Lockton Spv Limited. Head office in London. Check Director.

Lockton Spv Limited, London

Lockton Spv Limited is a private limited company. Registered at The St Botolph Building, 138 Houndsditch, London EC3A 7AG, the aforementioned 12 years old enterprise was incorporated on 2011-05-04 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in this firm: Andrew M. (appointed on 07 February 2017), Simon C. (appointed on 18 December 2012). Among the secretaries (1 in total), we can name: Sarah J. (appointed on 18 December 2012).

About
Name: Lockton Spv Limited
Number: 07621467
Incorporation date: 2011-05-04
End of financial year: 30 April


Address:	The St Botolph Building 138 Houndsditch London EC3A 7AG
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Lockton Companies International 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	1211673
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Lockton Spv Limited confirmation statement filing is 2024-06-07. The last confirmation statement was filed on 2023-05-24. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

1 person of significant control is reported in the Companies House, an only firm Lockton Companies International Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 138 Houndsditch, EC3A 7AG London.

Company filing

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Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)

Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 29th, January 2024 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 24, 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On April 25, 2023 director's details were changed filed on: 11th, May 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 23rd, January 2023 \| accounts	Free Download (8 pages)
CH01	On November 11, 2022 director's details were changed filed on: 11th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates May 24, 2022 filed on: 24th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 26th, January 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 24, 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 15th, February 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 24, 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 12th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates May 24, 2019 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2019 \| resolution	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2018 filed on: 29th, January 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates May 18, 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 2nd, February 2018 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on October 18, 2017 filed on: 20th, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates May 4, 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on February 8, 2017 filed on: 8th, February 2017 \| officers	Free Download (1 page)
AP01	On February 7, 2017 new director was appointed. filed on: 8th, February 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2016 filed on: 19th, May 2016 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2015 filed on: 8th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2015 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 29, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 6th, February 2015 \| accounts	Free Download (7 pages)
CH01	On July 7, 2014 director's details were changed filed on: 16th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2014 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
AP01	On May 19, 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AP01	On May 19, 2014 new director was appointed. filed on: 19th, May 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 3rd, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 4, 2013 filed on: 29th, May 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 4th, April 2013 \| accounts	Free Download (8 pages)
AP01	On January 18, 2013 new director was appointed. filed on: 18th, January 2013 \| officers	Free Download (2 pages)
AP03	Appointment (date: January 18, 2013) of a secretary filed on: 18th, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 18, 2013 filed on: 18th, January 2013 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from May 31, 2012 to April 30, 2012 filed on: 4th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 4, 2012 filed on: 31st, May 2012 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 4th, May 2011 \| incorporation	Free Download (17 pages)

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