Lockwood & Rann Ventures Ltd

General information

Name:

Lockwood & Rann Ventures Limited

Office Address:

5 Kelso Place Upper Bristol Road BA1 3AU Bath

Number: 05770466

Incorporation date: 2006-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05770466 - registration number assigned to Lockwood & Rann Ventures Ltd. This company was registered as a Private Limited Company on 5th April 2006. This company has been actively competing on the British market for the last eighteen years. The company can be gotten hold of in 5 Kelso Place Upper Bristol Road in Bath. The main office's post code assigned to this address is BA1 3AU. Even though recently operating under the name of Lockwood & Rann Ventures Ltd, it previously was known under a different name. This company was known under the name Star Property Consultants until 22nd January 2009, then the company name got changed to Star Medical Recruitment. The final switch came on 18th March 2015. The company's SIC code is 70229 which means Management consultancy activities other than financial management. Lockwood & Rann Ventures Limited filed its latest accounts for the period up to 2022-12-31. The firm's most recent annual confirmation statement was submitted on 2023-03-29.

At the moment, this company is directed by one managing director: Timothy W., who was chosen to lead the company eighteen years ago. Furthermore, the managing director's duties are backed by a secretary - Lucy O., who joined this company in 2006.

  • Previous company's names
  • Lockwood & Rann Ventures Ltd 2015-03-18
  • Star Medical Recruitment Limited 2009-01-22
  • Star Property Consultants Limited 2006-04-05

Financial data based on annual reports

Company staff

Lucy O.

Role: Secretary

Appointed: 05 April 2006

Latest update: 9 March 2024

Timothy W.

Role: Director

Appointed: 05 April 2006

Latest update: 9 March 2024

People with significant control

The companies that control this firm are: Lockwood And Rann Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at Upper Bristol Road, BA1 3AU.

Lockwood And Rann Investments Limited
Address: 5 Kelso Place Upper Bristol Road, Bath, BA1 3AU, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 12 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Timothy W.
Notified on 6 April 2016
Ceased on 12 June 2017
Nature of control:
1/2 or less of shares
Lucy T.
Notified on 6 April 2016
Ceased on 12 June 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 30 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 30 January 2013
Annual Accounts 22 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 22 January 2014
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 28 January 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 January 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 26 January 2017
Annual Accounts 10 August 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 10 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 15th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
Company Age

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