LOCK MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 22/02/2422 February 2024 | Termination of appointment of Daniel Christopher Tobin as a director on 2023-12-14 |
| 22/02/2422 February 2024 | Termination of appointment of Andrew Peter Harkness as a director on 2023-12-14 |
| 21/02/2421 February 2024 | |
| 15/11/2315 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 29/06/2329 June 2023 | Appointment of Miss Elizabeth Ann Deeming as a director on 2023-06-26 |
| 29/06/2329 June 2023 | Termination of appointment of Michael John Teixeira as a director on 2023-06-26 |
| 06/01/236 January 2023 | Group of companies' accounts made up to 2022-03-31 |
| 29/11/2129 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 09/02/219 February 2021 | Registered office address changed from , Arches 68 to 71 Unit 3, Wilkin Street, London, NW5 3NL, England to 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE on 2021-02-09 |
| 04/01/214 January 2021 | Registered office address changed from , Imperial Works Perren Street, London, NW5 3ED, England to 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE on 2021-01-04 |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 20/09/1620 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 15/12/1515 December 2015 | Registered office address changed from , Ryland House 24 Ryland Road, London, NW5 3EH to 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE on 2015-12-15 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM RYLAND HOUSE 24 RYLAND ROAD LONDON NW5 3EH |
| 02/12/152 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 10/06/1510 June 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 138975.00 |
| 21/05/1521 May 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 30/04/1530 April 2015 | ADOPT ARTICLES 16/02/2015 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR JULIAN JOSEPH HOPKINSON |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN TEIXEIRA |
| 14/04/1514 April 2015 | Registered office address changed from , 95 Wigmore Street, London, W1U 1FB, England to 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE on 2015-04-14 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR TITUS CHARLES ALEXANDER SHARPE |
| 14/04/1514 April 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LAWSON |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 95 WIGMORE STREET LONDON W1U 1FB ENGLAND |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR THOMAS FREDERICK MORGAN |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR MICHAEL NORMAN BLACK |
| 05/01/155 January 2015 | DIRECTOR APPOINTED ROBIN ARTHUR JORDAN LAWSON |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 18/12/1418 December 2014 | Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to 1st & 2nd Floors, Wenlock Works 1a Shepherdess Walk London N1 7QE on 2014-12-18 |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 17/12/1417 December 2014 | COMPANY NAME CHANGED DE FACTO 2138 LIMITED CERTIFICATE ISSUED ON 17/12/14 |
| 14/08/1414 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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