Lockton International Holdings Limited

General information

Name:

Lockton International Holdings Ltd

Office Address:

The St Botolphs Building 138 Houndsditch EC3A 7AG London

Number: 05907919

Incorporation date: 2006-08-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lockton International Holdings Limited is established as Private Limited Company, located in The St Botolphs Building, 138 Houndsditch, London. The office's postal code is EC3A 7AG. This enterprise has been 18 years in the business. The business Companies House Registration Number is 05907919. This business's Standard Industrial Classification Code is 70100 meaning Activities of head offices. Lockton International Holdings Ltd reported its account information for the financial year up to 2023-04-30. The business latest confirmation statement was submitted on 2023-07-09.

We have a group of nine directors running this company right now, including Troy C., Peter C., Christopher B. and 6 others listed below who have been executing the directors obligations since November 2020. In order to provide support to the directors, the abovementioned company has been using the skills of Sarah J. as a secretary since January 2013.

Company staff

Troy C.

Role: Director

Appointed: 30 November 2020

Latest update: 29 January 2024

Peter C.

Role: Director

Appointed: 09 July 2020

Latest update: 29 January 2024

Christopher B.

Role: Director

Appointed: 30 April 2016

Latest update: 29 January 2024

Neil N.

Role: Director

Appointed: 01 April 2013

Latest update: 29 January 2024

Ronald L.

Role: Director

Appointed: 01 April 2013

Latest update: 29 January 2024

Sarah J.

Role: Secretary

Appointed: 15 January 2013

Latest update: 29 January 2024

David G.

Role: Director

Appointed: 04 March 2008

Latest update: 29 January 2024

David L.

Role: Director

Appointed: 03 November 2006

Latest update: 29 January 2024

John L.

Role: Director

Appointed: 03 November 2006

Latest update: 29 January 2024

William H.

Role: Director

Appointed: 03 November 2006

Latest update: 29 January 2024

People with significant control

Executives who control the firm include: Neil N. has substantial control or influence over the company. Lih Uk Topco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 138 Houndsditch, EC3A 7AG and was registered as a PSC under the reg no 05937963. John L. has substantial control or influence over the company.

Neil N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Lih Uk Topco Limited
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 05937963
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
David L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Michael H.
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control:
substantial control or influence
Glenn S.
Notified on 1 May 2017
Ceased on 18 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 31st October 2023: 53514440.00 GBP (SH01)
filed on: 24th, November 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
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