UKBizDB.co.uk

PHILIPS LOCKHART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Philips Lockhart Limited. The company was founded 19 years ago and was given the registration number 05361643. The firm's registered office is in LONDON. You can find them at 4th Floor, 65 Margaret Street, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:PHILIPS LOCKHART LIMITED
Company Number:05361643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4th Floor, 65 Margaret Street, London, England, W1W 8SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, 65 Margaret Street, London, England, W1W 8SP

Director11 February 2005Active
104 Main Road, Wilby, NN8 2UE

Secretary12 February 2005Active
7 Station Road, Kettering, NN15 7HH

Corporate Secretary11 February 2005Active
7-10, Chandos Street, London, England, W1G 9AJ

Director11 February 2005Active

People with Significant Control

Mrs Jessica Bruce Lockhart
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:Greenhill House, Greenhill Lane, Ashford, United Kingdom, TN27 9HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Alexander Bruce Lockhart
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

Download
2024-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-02-13Confirmation statement

Confirmation statement with updates.

Download
2023-01-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-02-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Accounts

Accounts with accounts type unaudited abridged.

Download
2022-01-21Capital

Capital allotment shares.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-12-21Accounts

Accounts with accounts type unaudited abridged.

Download
2020-02-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-13Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-14Confirmation statement

Confirmation statement with updates.

Download
2018-01-25Accounts

Accounts with accounts type unaudited abridged.

Download
2017-03-28Accounts

Accounts amended with accounts type total exemption small.

Download
2017-02-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-17Accounts

Accounts with accounts type total exemption small.

Download
2016-03-21Address

Change registered office address company with date old address new address.

Download
2016-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-06Accounts

Accounts with accounts type total exemption small.

Download
2015-12-17Officers

Termination director company with name termination date.

Download
2015-02-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-22Accounts

Accounts with accounts type total exemption small.

Download
2014-02-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.