LOCK MIDCO 2 LIMITED
Company number 09176039 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 10 Aug 2026 | Director's details changed for Mr David James Lee on 2026-08-10 · 2 pages | View document |
| 22 Jul 2026 | Appointment of Mr David James Lee as a director on 2026-07-21 · 2 pages | View document |
| 19 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 36 pages | View document |
| 11 Dec 2025 | Director's details changed for Mr David Thal on 2025-12-10 · 2 pages | View document |
| 5 Sep 2025 | Appointment of Mr Thomas Frederick Morgan as a director on 2025-09-02 · 2 pages | View document |
| 5 Sep 2025 | Termination of appointment of Elizabeth Ann Deeming as a director on 2025-09-05 · 1 page | View document |
| 5 Sep 2025 | Appointment of Mr David Thal as a director on 2025-09-05 · 2 pages | View document |
| 1 Sep 2025 | Change of details for Lock Midco 1 Limited as a person with significant control on 2021-02-09 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Michael Nicholas Winn as a director on 2025-08-12 · 1 page | View document |
| 22 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 19 Dec 2024 | Group of companies' accounts made up to 2024-03-31 · 36 pages | View document |
| 21 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 22 Feb 2024 | Termination of appointment of Daniel Christopher Tobin as a director on 2023-12-14 · 1 page | View document |
| 22 Feb 2024 | Termination of appointment of Andrew Peter Harkness as a director on 2023-12-14 · 1 page | View document |
| 21 Feb 2024 | ANNOTATION | View document |
| 15 Nov 2023 | Group of companies' accounts made up to 2023-03-31 · 36 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-14 with no updates · 3 pages | View document |
| 29 Jun 2023 | Termination of appointment of Michael John Teixeira as a director on 2023-06-26 · 1 page | View document |
| 29 Jun 2023 | Appointment of Miss Elizabeth Ann Deeming as a director on 2023-06-26 · 2 pages | View document |
| 6 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 37 pages | View document |
| 29 Nov 2021 | Group of companies' accounts made up to 2021-03-31 · 38 pages | View document |
| 9 Feb 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 · 1 page | View document |
| 4 Jan 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 · 1 page | View document |
| 22 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 23 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES | View document |
| 20 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM RYLAND HOUSE 24 RYLAND ROAD LONDON NW5 3EH | View document |
| 15 Dec 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 · 1 page | View document |
| 2 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 11 Sep 2015 | Annual return made up to 14 August 2015 with full list of shareholders | View document |
| 10 Jun 2015 | 16/02/15 STATEMENT OF CAPITAL GBP 138975.00 | View document |
| 21 May 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 | View document |
| 30 Apr 2015 | ADOPT ARTICLES 16/02/2015 | View document |
| 14 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR TITUS CHARLES ALEXANDER SHARPE | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR THOMAS FREDERICK MORGAN | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR JULIAN JOSEPH HOPKINSON | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN TEIXEIRA | View document |
| 14 Apr 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 · 1 page | View document |
| 14 Apr 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 14 Apr 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 95 WIGMORE STREET LONDON W1U 1FB ENGLAND | View document |
| 14 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LAWSON | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED MR MICHAEL NORMAN BLACK | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | View document |
| 5 Jan 2015 | DIRECTOR APPOINTED ROBIN ARTHUR JORDAN LAWSON | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | View document |
| 18 Dec 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 · 1 page | View document |
| 17 Dec 2014 | COMPANY NAME CHANGED DE FACTO 2138 LIMITED CERTIFICATE ISSUED ON 17/12/14 | View document |
| 14 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |