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LOCKTON UK LIMITED - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
Company Information
- Company registration number
- 00466551
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The St Botolph Building
- 138 Houndsditch
- London
- EC3A 7AG The St Botolph Building, 138 Houndsditch, London, EC3A 7AG UK
Management
- Managing Directors
- MONKHOUSE, Andrew Laurence
- BOURNE, Miles Barrington Charles
- Company secretaries
- JEFFS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1949-03-30
- Age Of Company 1949-03-30 75 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- LOCKTON INTERNATIONAL LIMITED (100.00%) United Kingdom, London, EC3A 7AG, 138 Houndsditch, The St. Botolph Building
- LIH UK TOPCO LIMITED (-%) United Kingdom, London, EC3A 7AG, 138 Houndsditch, The St Botolph Building
- Beneficial Owners
- Lockton International Limited
Jurisdiction Particularities
- Company Name (english)
- Lockton UK Limited
- Additional Status Details
- Active
- Previous Names
- ALEXANDER FORBES 10040 LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-12-10
- Annual Return
- Due Date: 2025-01-07
- Last Date: 2023-12-24
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LOCKTON UK LIMITED Company Description
- LOCKTON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00466551. Its current trading status is "live". It was registered 1949-03-30. It was previously called ALEXANDER FORBES 10040 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-12-10.It can be contacted at The St Botolph Building .
Get LOCKTON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lockton Uk Limited - The St Botolph Building, 138 Houndsditch, London, EC3A 7AG, United Kingdom
- 1949-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-05-13) - SH01
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appoint-person-director-company-with-name-date (2024-05-01) - AP01
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termination-director-company-with-name-termination-date (2024-05-01) - TM01
keyboard_arrow_right 2023
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legacy (2023-09-18) - PARENT_ACC
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legacy (2023-09-18) - GUARANTEE2
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legacy (2023-09-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-18) - AA
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confirmation-statement-with-updates (2023-12-28) - CS01
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capital-allotment-shares (2023-03-03) - SH01
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resolution (2023-03-02) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-18) - AA
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confirmation-statement-with-no-updates (2023-01-06) - CS01
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change-person-director-company-with-change-date (2023-05-11) - CH01
keyboard_arrow_right 2022
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legacy (2022-12-16) - AGREEMENT2
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change-person-director-company-with-change-date (2022-11-11) - CH01
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legacy (2022-12-16) - GUARANTEE2
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legacy (2022-12-16) - PARENT_ACC
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-03) - AA
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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legacy (2020-08-18) - CAP-SS
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capital-allotment-shares (2020-03-16) - SH01
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resolution (2020-08-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-08-18) - SH19
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accounts-with-accounts-type-full (2020-11-05) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-24) - CS01
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capital-allotment-shares (2019-10-30) - SH01
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accounts-with-accounts-type-full (2019-10-29) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-12) - CS01
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accounts-with-accounts-type-full (2018-10-17) - AA
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capital-allotment-shares (2018-05-04) - SH01
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accounts-with-accounts-type-full (2018-02-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-30) - AA
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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appoint-person-director-company-with-name-date (2017-02-08) - AP01
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capital-allotment-shares (2017-04-05) - SH01
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resolution (2017-04-12) - RESOLUTIONS
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resolution (2017-04-20) - RESOLUTIONS
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legacy (2017-04-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-04-20) - SH19
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confirmation-statement-with-updates (2017-12-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-16) - CS01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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accounts-with-accounts-type-full (2016-01-18) - AA
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resolution (2016-01-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-22) - SH01
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accounts-with-accounts-type-full (2015-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-21) - AA
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miscellaneous (2014-03-19) - MISC
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change-person-director-company-with-change-date (2014-07-16) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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termination-director-company-with-name (2013-12-19) - TM01
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mortgage-create-with-deed-with-charge-number (2013-04-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-14) - AA
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appoint-person-director-company-with-name (2012-05-31) - AP01
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appoint-person-secretary-company-with-name (2012-05-09) - AP03
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termination-secretary-company-with-name (2012-05-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-07) - CH03
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change-person-director-company-with-change-date (2011-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-17) - AR01
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legacy (2011-05-04) - MG02
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legacy (2011-05-19) - MG02
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legacy (2011-06-01) - MG01
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accounts-with-accounts-type-full (2011-12-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-23) - AA
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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change-person-secretary-company-with-change-date (2010-02-04) - CH03
keyboard_arrow_right 2009
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legacy (2009-02-23) - 288b
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legacy (2009-01-14) - 363a
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legacy (2009-03-02) - 288a
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legacy (2009-02-17) - 288a
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capital-allotment-shares (2009-10-09) - SH01
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accounts-with-accounts-type-full (2009-09-13) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288b
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legacy (2008-10-30) - 288b
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legacy (2008-10-29) - 288b
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accounts-with-accounts-type-full (2008-10-24) - AA
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accounts-with-accounts-type-full (2008-03-04) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 288c
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legacy (2007-01-12) - 363a
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auditors-resignation-company (2007-03-30) - AUD
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legacy (2007-06-13) - 288b
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legacy (2007-06-15) - 288a
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legacy (2007-06-19) - 225
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resolution (2007-10-16) - RESOLUTIONS
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resolution (2007-10-26) - RESOLUTIONS
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legacy (2007-10-26) - 123
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legacy (2007-12-19) - 363a
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 363a
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accounts-with-accounts-type-full (2006-02-04) - AA
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legacy (2006-06-03) - 288c
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accounts-with-accounts-type-full (2006-08-31) - AA
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certificate-change-of-name-company (2006-11-13) - CERTNM
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legacy (2006-11-23) - 287
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legacy (2006-11-24) - 155(6)a
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legacy (2006-11-24) - 155(6)b
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-11-30) - 288b
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legacy (2006-12-04) - 288a
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resolution (2006-12-18) - RESOLUTIONS
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legacy (2006-12-18) - 288a
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legacy (2006-11-27) - 395
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288a
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legacy (2005-08-03) - 288b
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legacy (2005-06-01) - 288c
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-01-29) - 288b
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-27) - 288a
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legacy (2004-01-30) - 363s
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legacy (2004-10-12) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-28) - AA
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legacy (2003-08-05) - 287
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auditors-resignation-company (2003-03-21) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363s
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-04-04) - 288b
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legacy (2002-03-13) - 288c
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-01-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-11) - 363s
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accounts-with-accounts-type-full (2001-01-02) - AA
-
legacy (2001-08-14) - 288c
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legacy (2001-09-20) - 288c
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legacy (2001-05-08) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 363a
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legacy (2000-10-05) - 288a
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legacy (2000-10-02) - 288a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-05-26) - CERTNM
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accounts-with-accounts-type-full (1999-06-18) - AA
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legacy (1999-10-20) - 288b
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legacy (1999-10-20) - 288a
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legacy (1999-01-07) - 363a
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accounts-with-accounts-type-full (1999-02-02) - AA
keyboard_arrow_right 1998
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legacy (1998-07-16) - 288b
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legacy (1998-10-30) - 288b
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legacy (1998-09-10) - 288b
-
legacy (1998-09-08) - 288b
-
legacy (1998-11-06) - 288c
-
legacy (1998-07-16) - 288a
-
legacy (1998-07-03) - 288b
-
legacy (1998-03-12) - 288a
-
legacy (1998-03-12) - 288b
-
legacy (1998-01-08) - 363a
-
legacy (1998-01-06) - 288c
keyboard_arrow_right 1997
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legacy (1997-12-19) - 225
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accounts-with-accounts-type-full (1997-10-21) - AA
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legacy (1997-09-17) - 288c
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legacy (1997-01-22) - 363a
keyboard_arrow_right 1996
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legacy (1996-01-22) - 288
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legacy (1996-01-22) - 363x
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legacy (1996-12-20) - 288c
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accounts-with-accounts-type-full (1996-09-03) - AA
keyboard_arrow_right 1995
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legacy (1995-08-01) - 288
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legacy (1995-01-18) - 288
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legacy (1995-01-24) - 363x
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legacy (1995-05-17) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-10-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-06) - 363x
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legacy (1994-02-17) - 403a
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accounts-with-accounts-type-full (1994-09-26) - AA
-
legacy (1994-02-27) - 288
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legacy (1994-10-05) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-08-17) - AA
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resolution (1993-03-23) - RESOLUTIONS
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legacy (1993-02-21) - 288
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legacy (1993-02-17) - 363x
-
legacy (1993-01-11) - 288
keyboard_arrow_right 1992
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legacy (1992-02-17) - 363x
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legacy (1992-12-15) - 288
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accounts-with-accounts-type-full-group (1992-09-09) - AA
keyboard_arrow_right 1991
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legacy (1991-06-27) - 288
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memorandum-articles (1991-06-10) - MEM/ARTS
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resolution (1991-06-10) - RESOLUTIONS
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legacy (1991-06-01) - 155(6)b
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legacy (1991-06-01) - 155(6)a
-
legacy (1991-05-24) - 395
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certificate-change-of-name-company (1991-05-21) - CERTNM
-
legacy (1991-05-16) - 288
-
legacy (1991-01-21) - 288
-
legacy (1991-05-03) - 288
-
legacy (1991-01-09) - 363
-
legacy (1991-01-08) - 288
-
legacy (1991-07-18) - 288
-
legacy (1991-05-09) - 288
-
legacy (1991-08-06) - 288
-
legacy (1991-11-11) - 287
-
legacy (1991-10-14) - 395
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auditors-resignation-company (1991-08-27) - AUD
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auditors-resignation-company (1991-08-19) - AUD
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accounts-with-accounts-type-full-group (1991-09-06) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-27) - AA
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legacy (1990-03-27) - 363
-
legacy (1990-04-24) - 288
-
legacy (1990-06-14) - 288
-
legacy (1990-06-20) - 288
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accounts-with-accounts-type-full-group (1990-11-06) - AA
-
legacy (1990-06-19) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-31) - 288
-
legacy (1989-02-09) - 288
-
legacy (1989-11-27) - 288
-
legacy (1989-12-13) - 288
-
legacy (1989-12-11) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full-group (1988-10-20) - AA
-
legacy (1988-10-20) - 363
-
legacy (1988-06-02) - 288
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accounts-with-accounts-type-full-group (1988-01-25) - AA
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-07) - 363
-
legacy (1987-04-08) - 288
-
legacy (1987-06-22) - 288
-
legacy (1987-11-19) - 363
-
legacy (1987-06-05) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-12) - 288
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accounts-with-accounts-type-group (1986-10-03) - AA
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-07-26) - CERTNM
keyboard_arrow_right 1949
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miscellaneous (1949-03-30) - MISC