LOCKTON INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
LOCKTON INTERNATIONAL LIMITED
COMPANY NUMBER
02537136
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/09/1990
(34 years and 2 months old)
WEBSITE
www.lockton.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
03/10/2005
13/11/2006
ALEXANDER FORBES RISK SERVICES HOLDINGS LIMITED
View all previous names
LONDON
EC3A 7AG
Telephone: 02079330000
TPS: No
The St. Botolph Building
138 Houndsditch
London
EC3A 7AG
Telephone: 79330000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 13/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/05/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | Neil Keith Nimmo (920808539) has left the board |
| 03/05/2024 | Simon Richard Coleman (908863437) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCKTON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCKTON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2024 - Present (6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
29/04/2024 - Present (6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/09/1992 - Present (32 years and 2 months) Born in Oct 1947 |
Resigned | Director |
Current: 1 Past: 41 |
View Report |
|
05/09/1992 - Present (32 years and 2 months) Born in Apr 1954 |
Resigned | Director |
Current: 3 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/09/2024 | Confirmation Statement (CS01) | other | |
| 13/05/2024 | Return of Allotment of shares (SH01) | capitals | |
| 01/05/2024 | Termination of appointment of director (TM01) | officers | |
| 01/05/2024 | Appointment of director (AP01) | officers | |
| 01/05/2024 | Appointment of director (AP01) | officers | |
| 01/05/2024 | Termination of appointment of director (TM01) | officers | |
| 27/09/2023 | Confirmation Statement (CS01) | other | |
| 27/07/2023 | Annual Accounts. (AA) | accounts | |
| 10/05/2023 | Return of Allotment of shares (SH01) | capitals | |
| 03/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 14/12/2022 | Annual Accounts. (AA) | accounts | |
| 29/09/2022 | Confirmation Statement (CS01) | other | |
| 30/06/2022 | No description (RESOLUTIONS) | other | |
| 11/05/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/05/2022 | No description (RESOLUTIONS) | other | |
| 04/11/2021 | Annual Accounts. (AA) | accounts | |
| 24/09/2021 | Confirmation Statement (CS01) | other | |
| 30/12/2020 | Annual Accounts. (AA) | accounts | |
| 01/10/2020 | Confirmation Statement (CS01) | other | |
| 16/03/2020 | Return of Allotment of shares (SH01) | capitals | |
| 30/10/2019 | Return of Allotment of shares (SH01) | capitals | |
| 29/10/2019 | Annual Accounts. (AA) | accounts | |
| 23/09/2019 | Confirmation Statement (CS01) | other | |
| 17/10/2018 | Annual Accounts. (AA) | accounts | |
| 03/10/2018 | Confirmation Statement (CS01) | other | |
| 04/05/2018 | Return of Allotment of shares (SH01) | capitals | |
| 02/02/2018 | Annual Accounts. (AA) | accounts | |
| 29/09/2017 | Confirmation Statement (CS01) | other | |
| 20/04/2017 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/04/2017 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/04/2017 | No description (RESOLUTIONS) | other | |
| 12/04/2017 | No description (RESOLUTIONS) | other | |
| 05/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 08/02/2017 | Appointment of director (AP01) | officers | |
| 08/02/2017 | Termination of appointment of director (TM01) | officers | |
| 30/01/2017 | Annual Accounts. (AA) | accounts | |
| 22/09/2016 | Confirmation Statement (CS01) | other | |
| 28/07/2016 | Annual Return (AR01) | returns | |
| 12/05/2016 | Termination of appointment of director (TM01) | officers | |
| 12/05/2016 | Appointment of director (AP01) | officers | |
| 18/01/2016 | Annual Accounts. (AA) | accounts | |
| 12/01/2016 | No description (RESOLUTIONS) | other | |
| 21/12/2015 | Return of Allotment of shares (SH01) | capitals | |
| 02/10/2015 | Annual Return (AR01) | returns | |
| 06/02/2015 | Annual Accounts. (AA) | accounts | |
| 03/10/2014 | Annual Return (AR01) | returns | |
| 16/07/2014 | Change of director’s details (CH01) | officers | |
| 19/03/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 21/01/2014 | Annual Accounts. (AA) | accounts | |
| 06/01/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 02/10/2013 | Change of director’s details (CH01) | officers | |
| 02/10/2013 | Annual Return (AR01) | returns | |
| 29/04/2013 | Registration of a Charge (MR01) | mortgages | |
| 18/01/2013 | Termination of appointment of director (TM01) | officers | |
| 18/01/2013 | Termination of appointment of director (TM01) | officers | |
| 04/10/2012 | Annual Return (AR01) | returns | |
| 14/08/2012 | Annual Accounts. (AA) | accounts | |
| 19/07/2012 | No description (RP04) | other | |
| 19/07/2012 | No description (RP04) | other | |
| 01/06/2012 | Appointment of director (AP01) | officers | |
| 31/05/2012 | Appointment of director (AP01) | officers | |
| 09/05/2012 | Termination of appointment of secretary (TM02) | officers | |
| 09/05/2012 | Appointment of secretary (AP03) | officers | |
| 19/12/2011 | Annual Accounts. (AA) | accounts | |
| 23/09/2011 | Annual Return (AR01) | returns | |
| 22/09/2011 | Change of secretary’s details (CH03) | officers | |
| 22/09/2011 | Change of director’s details (CH01) | officers | |
| 22/09/2011 | Change of director’s details (CH01) | officers | |
| 01/06/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 19/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 15/09/2010 | Annual Return (AR01) | returns | |
| 14/09/2010 | Change of registered office address (AD01) | registeredAddress | |
| 23/08/2010 | Annual Accounts. (AA) | accounts | |
| 26/05/2010 | Change of registered office address (AD01) | registeredAddress | |
| 09/10/2009 | Return of Allotment of shares (SH01) | capitals | |
| 30/09/2009 | Annual Return. (363A) | returns | |
| 13/09/2009 | Annual Accounts. (AA) | accounts | |
| 30/04/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/02/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 03/12/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/10/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/10/2008 | Annual Accounts. (AA) | accounts | |
| 22/10/2008 | Annual Return. (363A) | returns | |
| 26/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 04/03/2008 | Annual Accounts. (AA) | accounts | |
| 31/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 24/10/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/10/2007 | Annual Return. (363A) | returns | |
| 12/07/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 19/06/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 13/06/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/03/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/12/2006 | No description (RESOLUTIONS) | other | |
| 18/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/12/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 04/12/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 30/11/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/11/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/11/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 24/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 24/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 24/11/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) | capitals | |
| 23/11/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/11/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 26/09/2006 | Annual Return. (363A) | returns | |
| 31/08/2006 | Annual Accounts. (AA) | accounts | |
| 03/06/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/02/2006 | Annual Accounts. (AA) | accounts | |
| 03/10/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 21/09/2005 | Annual Return. (363A) | returns | |
| 28/04/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/02/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/11/2004 | Annual Accounts. (AA) | accounts | |
| 10/09/2004 | Annual Return. (363S) | returns | |
| 29/09/2003 | Annual Return. (363S) | returns |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE LI LUX 1 LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 03/05/2024 | Neil Keith Nimmo (920808539) has left the board |
| 03/05/2024 | Simon Richard Coleman (908863437) has left the board |
| 03/05/2024 | New Board Member Andrew Laurence Monkhouse (916458321) Appointed |
| 03/05/2024 | New Board Member Miles Barrington Charles Bourne (924728500) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 18/12/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 10/02/2017 | David Stephen Whitewood (913499801) has left the board |
| 10/02/2017 | New Board Member Simon Richard Coleman (908863437) Appointed |
| 03/02/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 02/08/2016 | New Annual Return filed |
| 16/05/2016 | Michael Paul Hammond (910032756) has left the board |
| 16/05/2016 | New Board Member Neil Keith Nimmo (920808539) Appointed |
| 16/05/2016 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/10/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 07/10/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 22/01/2013 | Julian Timothy James (906511369) has left the board |
| 22/01/2013 | Charlotte Taggart (915670056) has left the board |
| 08/10/2012 | New Annual Return filed |
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