The London Master Locksmiths Limited

General information

Name:

The London Master Locksmiths Ltd

Office Address:

46 Beechmount Avenue Hanwell W7 3AG London

Number: 02266694

Incorporation date: 1988-06-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02266694 - registration number of The London Master Locksmiths Limited. The firm was registered as a Private Limited Company on Friday 10th June 1988. The firm has been actively competing in this business for 36 years. This enterprise can be reached at 46 Beechmount Avenue Hanwell in London. The company's area code assigned to this address is W7 3AG. This enterprise's SIC and NACE codes are 99999 : Dormant Company. Its most recent annual accounts describe the period up to 2022-03-31 and the latest confirmation statement was submitted on 2022-11-30.

Within this business, a number of director's responsibilities have been performed by Robert C. and Stephen C.. When it comes to these two individuals, Robert C. has supervised business for the longest time, having become a vital addition to company's Management Board on Friday 16th July 2021. To help the directors in their tasks, this particular business has been utilizing the skillset of Stephen C. as a secretary for the last 3 years.

Financial data based on annual reports

Company staff

Robert C.

Role: Director

Appointed: 16 July 2021

Latest update: 17 February 2024

Stephen C.

Role: Director

Appointed: 16 July 2021

Latest update: 17 February 2024

Stephen C.

Role: Secretary

Appointed: 16 July 2021

Latest update: 17 February 2024

People with significant control

Executives who control the firm include: Stephen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen C.
Notified on 16 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert C.
Notified on 16 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ronald C.
Notified on 6 April 2016
Ceased on 16 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 17 December 2014
Annual Accounts 17 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 17 December 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
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 2019
End Date For Period Covered By Report 31 March 2020
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 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: 14th, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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