CompaniesInTheUK

LOCKET'S LIMITED

Company number 11706589 ·

Dissolved

1 active / 5 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mrs Lucy Catherine Cadisch

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-05-14
Ceased on
2019-10-14
Date of birth
July 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Pall Mall, London, SW1Y 5JG, United Kingdom

Mr Jason Phillips

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-14
Ceased on
2019-10-14
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Pall Mall, London, SW1Y 5JG, United Kingdom

Mr James Daryl Hambro

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-14
Ceased on
2019-05-14
Date of birth
March 1949
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Pall Mall, London, SW1Y 5JG, United Kingdom

Mr Jason Phillips

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-03-22
Ceased on
2019-05-14
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Pall Mall, London, SW1Y 5JG, United Kingdom

Miss Hayley Louise Harwood

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-30
Ceased on
2019-03-22
Date of birth
May 1985
Nationality
British
Country of residence
United Kingdom
Correspondence address
45, Pall Mall, London, SW1Y 5JG, United Kingdom