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LOCK TOPCO LIMITED - 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, N1 7QE, United Kingdom
Company Information
- Company registration number
- 09175895
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st & 2nd Floors, Wenlock Works
- 1a Shepherdess Walk
- London
- N1 7QE
- England 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, N1 7QE, England UK
Management
- Managing Directors
- BLACK, Michael Norman
- HOPKINSON, Julian Joseph
- MORGAN, Thomas Frederick
- RIGBY, Peter Stephen
- SHARPE, Titus Charles Alexander
- WINN, Michael Nicholas
- DEEMING, Elizabeth Ann
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-14
- Age Of Company 2014-08-14 9 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bdcp Ii Gp Lp
- -
- Bridgepoint Advisers Ii Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 2136 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-05
- Last Date: 2023-10-22
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LOCK TOPCO LIMITED Company Description
- LOCK TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09175895. Its current trading status is "live". It was registered 2014-08-14. It was previously called DE FACTO 2136 LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors It can be contacted at 1St & 2Nd Floors, Wenlock Works .
Get LOCK TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lock Topco Limited - 1st & 2nd Floors, Wenlock Works, 1a Shepherdess Walk, London, N1 7QE, United Kingdom
- 2014-08-14
- 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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termination-director-company-with-name-termination-date (2024-02-02) - TM01
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appoint-person-director-company-with-name-date (2024-02-02) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-08) - CS01
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appoint-person-director-company-with-name-date (2023-06-29) - AP01
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accounts-with-accounts-type-group (2023-01-06) - AA
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termination-director-company-with-name-termination-date (2023-06-29) - TM01
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accounts-with-accounts-type-group (2023-12-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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change-to-a-person-with-significant-control (2022-09-20) - PSC05
keyboard_arrow_right 2021
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resolution (2021-05-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-04) - AD01
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cessation-of-a-person-with-significant-control (2021-05-06) - PSC07
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notification-of-a-person-with-significant-control (2021-05-06) - PSC02
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accounts-with-accounts-type-group (2021-02-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-09) - AD01
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memorandum-articles (2021-05-06) - MA
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accounts-with-accounts-type-group (2021-11-29) - AA
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confirmation-statement-with-updates (2021-10-20) - CS01
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change-to-a-person-with-significant-control (2021-10-21) - PSC05
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confirmation-statement-with-updates (2021-10-22) - CS01
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appoint-person-director-company-with-name-date (2021-10-22) - AP01
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termination-director-company-with-name-termination-date (2021-10-22) - TM01
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confirmation-statement-with-updates (2021-10-30) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-26) - AP01
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confirmation-statement-with-updates (2020-09-23) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-30) - CS01
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accounts-with-accounts-type-group (2019-12-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-19) - AA
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confirmation-statement-with-updates (2018-09-24) - CS01
keyboard_arrow_right 2017
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resolution (2017-02-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-11-23) - AA
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confirmation-statement-with-updates (2017-09-29) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-09-20) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-12-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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change-account-reference-date-company-current-extended (2015-04-14) - AA01
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appoint-person-director-company-with-name-date (2015-07-07) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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resolution (2015-04-30) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-05-01) - SH08
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capital-variation-of-rights-attached-to-shares (2015-05-01) - SH10
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change-account-reference-date-company-previous-shortened (2015-05-21) - AA01
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capital-alter-shares-subdivision (2015-05-22) - SH02
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capital-allotment-shares (2015-06-10) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-08-14) - NEWINC
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certificate-change-of-name-company (2014-12-17) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-18) - AD01