Lockguard Limited

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General information

Name:

Lockguard Ltd

Office Address:

Aruna House Kings Road GU27 2QA Haslemere

Number: 02211420

Incorporation date: 1988-01-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1988 is the year of the establishment of Lockguard Limited, the company located at Aruna House, Kings Road, Haslemere. That would make 36 years Lockguard has prospered on the market, as the company was established on 1988-01-18. The firm registration number is 02211420 and its postal code is GU27 2QA. This company's SIC and NACE codes are 68209 meaning Other letting and operating of own or leased real estate. Its most recent accounts cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-01-17.

We have a group of three directors managing this particular limited company now, specifically Jonathan C., Kerry F. and Shane G. who have been carrying out the directors responsibilities since 2022-11-15.

Financial data based on annual reports

Company staff

Jonathan C.

Role: Director

Appointed: 15 November 2022

Latest update: 30 January 2024

Kerry F.

Role: Director

Appointed: 18 November 2011

Latest update: 30 January 2024

Shane G.

Role: Director

Appointed: 26 November 2009

Latest update: 30 January 2024

People with significant control

Executives who control this firm include: Mark H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jonathan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Haydn Fine Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Exeter at Emperor Way, Exeter Business Park, EX1 3QS and was registered as a PSC under the reg no 08824989.

Mark H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jonathan C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Haydn Fine Ltd
Address: 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08824989
Notified on 25 August 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
36
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