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The Lockwood Group Limited, DE56 2JR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE LOCKWOOD GROUP LIMITED

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

This company is commonly known as The Lockwood Group Limited. The company was founded 9 years ago and was given the registration number 09169225. The firm's registered office is in AMBERGATE. You can find them at Lockwood Group Ripley Road, Sawmills, Ambergate, Derbyshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE LOCKWOOD GROUP LIMITED
Company Number:09169225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lockwood Group Ripley Road, Sawmills, Ambergate, Derbyshire, DE56 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lockwood Group, Ripley Road, Sawmills, Ambergate, DE56 2JR

Director11 August 2014Active
Lockwood Group, Ripley Road, Sawmills, Ambergate, DE56 2JR

Secretary25 September 2014Active
Lockwood Group, Ripley Road, Sawmills, Ambergate, DE56 2JR

Director25 September 2014Active

People with Significant Control

Mrs Deborah Louise King
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Address:Lockwood Group, Ripley Road, Ambergate, DE56 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Ian Lockwood
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Lockwood Group, Ripley Road, Ambergate, DE56 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type group.

Download
2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-30Accounts

Accounts with accounts type group.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

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2022-05-10Officers

Termination director company with name termination date.

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2022-01-26Change of name

Certificate change of name company.

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2022-01-20Resolution

Resolution.

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2022-01-04Resolution

Resolution.

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2022-01-04Incorporation

Memorandum articles.

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2021-10-29Accounts

Accounts with accounts type group.

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2021-09-10Capital

Capital cancellation shares.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-08-28Capital

Capital alter shares redemption statement of capital.

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2021-07-09Capital

Capital return purchase own shares.

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2021-07-01Persons with significant control

Change to a person with significant control.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-06-15Capital

Capital alter shares redemption statement of capital.

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2020-10-28Accounts

Accounts with accounts type group.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-20Persons with significant control

Change to a person with significant control.

Download
2019-11-20Officers

Change person director company with change date.

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2019-10-17Accounts

Accounts with accounts type group.

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