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Lock 'N' Load Events Limited

05152712

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Bentinck Mews, London, W1U 2AQ
Incorporated 14/06/2004

Previously known as

South West Four Events Limited · until 21/12/2005
New Events Limited · until 21/06/2004

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

90020
Support activities to performing arts

Officers

Mr Daniel Craig

director · Since 25/06/2025

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND

Also on 23 other boards

Mrs Azmina Allaudin Airi

director · Since 07/09/2026

BRITISH · ENGLAND

Azmina Allaudin Airi

director · Since 07/09/2026

BRITISH · ENGLAND

Jacqueline Ann Harris

director · Since 07/09/2026

BRITISH · ENGLAND

Daniel Craig

director · Since 25/06/2025

British · England

Azmina Allaudin Airi

director · Since 07/09/2026

British · England

Jacqueline Ann Harris

director · Since 07/09/2026

British · England

Former

Antony Marmot

director · Resigned 14/03/2007

Ruskin House Company Services Limited

corporate secretary · Resigned 01/02/2010

Damian Gelle

director · Resigned 25/03/2013

Gary John Rowbotham

secretary · Resigned 15/09/2014

Paul Nicholas Bedford

director · Resigned 03/10/2016

David Ashley Heartfield

director · Resigned 03/10/2016

Darren David Singer

director · Resigned 04/04/2019

Ian Lawrence Hanson

director · Resigned 04/04/2019

Daniel Joseph Newman

director · Resigned 31/03/2021

Andrew Mattle

director · Resigned 29/04/2021

Roderik August Schlosser

director · Resigned 25/06/2025

Rebecca Newton-Taylor

director · Resigned 29/12/2025

Amanda Johnson

director · Resigned 07/09/2026

Nicholas Charles Priday

director · Resigned 07/09/2026

Mr Nicholas Charles Priday

director · Resigned 07/09/2026

Mrs Amanda Johnson

director · Resigned 07/09/2026

Persons with Significant Control

Superstruct Uk Festivals Ltd

75–100% shares
75–100% votes

Reg: 08908975 · Companies House · Limited Company

Notified 12/06/2020

Former PSCs

Impresario Festivals Plc

Ceased 03/10/2016

Global Festivals Limited

Ceased 08/04/2019

Lmf Luxco S.A.R.L.

Ceased 12/06/2020

Charges1 outstanding

charge
outstanding

RGB DIGITAL LIMITED

Created 08/03/2013Registered 23/03/2013

Change History

officer appointed → AIRI, Azmina Allaudin
2026-09-23
officer appointed → CRAIG, Daniel
2026-09-23
officer appointed → HARRIS, Jacqueline Ann
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 2 Bentinck Mews
2026-09-23

C/O SUPERSTRUCT ENTERTAINMENT LTD

post town → London
2026-09-23

LONDON

postcode → W1U 2AQ
2026-09-23

W14 8NS

Filing History100 filings

Director appointed

appoint person director company with name date

17/09/20262 pages · PDF
Director appointed

appoint person director company with name date

15/09/20262 pages · PDF
Director resigned

termination director company with name termination date

15/09/20261 page · PDF
Director resigned

termination director company with name termination date

15/09/20261 page · PDF
Address changed

change registered office address company with date old address new address

15/09/20261 page · PDF
Confirmation statement

confirmation statement with no updates

15/05/20263 pages · PDF
Director appointed

appoint person director company with name date

15/01/20262 pages · PDF
Director appointed

appoint person director company with name date

15/01/20262 pages · PDF
Director resigned

termination director company with name termination date

15/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/10/20258 pages · PDF
PARENT_ACC

legacy

02/10/202579 pages · PDF
GUARANTEE2

legacy

02/10/20253 pages · PDF
AGREEMENT2

legacy

02/10/20251 page · PDF
Director appointed

appoint person director company with name date

26/06/20252 pages · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/03/20258 pages · PDF
PARENT_ACC

legacy

03/03/202572 pages · PDF
GUARANTEE2

legacy

03/03/20252 pages · PDF
AGREEMENT2

legacy

03/03/20251 page · PDF
Director details changed

change person director company with change date

30/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

22/09/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF
PSC05

change to a person with significant control

09/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

09/12/20211 page · PDF
Accounts filed

accounts with accounts type small

06/10/202111 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20214 pages · PDF
Director resigned

termination director company with name termination date

04/05/20211 page · PDF
Director resigned

termination director company with name termination date

04/05/20211 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/04/202112 pages · PDF
PARENT_ACC

legacy

14/04/202147 pages · PDF
GUARANTEE2

legacy

14/04/20213 pages · PDF
AGREEMENT2

legacy

14/04/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

29/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20203 pages · PDF
PSC02

notification of a person with significant control

26/06/20202 pages · PDF
PSC07

cessation of a person with significant control

26/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

03/07/20194 pages · PDF
PSC07

cessation of a person with significant control

03/07/20191 page · PDF
PSC02

notification of a person with significant control

02/07/20192 pages · PDF
Director resigned

termination director company with name termination date

18/04/20191 page · PDF
Director resigned

termination director company with name termination date

18/04/20191 page · PDF
Director appointed

appoint person director company with name date

17/04/20192 pages · PDF
Director appointed

appoint person director company with name date

17/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20191 page · PDF
Director details changed

change person director company with change date

22/01/20192 pages · PDF
Accounts filed

accounts with accounts type small

03/01/201928 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20184 pages · PDF
Director details changed

change person director company with change date

31/01/20182 pages · PDF
Accounts filed

accounts with accounts type small

29/12/201726 pages · PDF
PSC07

cessation of a person with significant control

06/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/07/20175 pages · PDF
PSC02

notification of a person with significant control

04/07/20172 pages · PDF
PSC02

notification of a person with significant control

03/07/20172 pages · PDF
Director details changed

change person director company with change date

22/06/20172 pages · PDF
Director details changed

change person director company with change date

22/06/20172 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201722 pages · PDF
RESOLUTIONS

resolution

25/10/201629 pages · PDF
AUD

auditors resignation company

18/10/20161 page · PDF
Address changed

change registered office address company with date old address new address

06/10/20161 page · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
Director resigned

termination director company with name termination date

06/10/20161 page · PDF
Director appointed

appoint person director company with name date

06/10/20162 pages · PDF
Director details changed

change person director company with change date

29/09/2016PDF
MR04

mortgage satisfy charge full

27/09/20161 page · PDF
RP04AR01

second filing of annual return with made up date

05/09/201620 pages · PDF
Shares allotted

capital allotment shares

05/09/20164 pages · PDF
Annual return

annual return company

26/07/20168 pages · PDF
Director appointed

appoint person director company with name date

25/07/20163 pages · PDF
Address changed

change registered office address company with date old address new address

09/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201618 pages · PDF
Annual return

annual return company with made up date no member list

28/08/201515 pages · PDF
Accounts filed

accounts with accounts type full

23/01/201519 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/10/20143 pages · PDF
TM02

termination secretary company with name termination date

23/09/20142 pages · PDF
Director appointed

appoint person director company with name date

08/09/20143 pages · PDF
Address changed

change registered office address company with date old address new address

08/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20146 pages · PDF
RESOLUTIONS

resolution

11/07/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20136 pages · PDF
Shares allotted

capital allotment shares

04/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20135 pages · PDF
Director resigned

termination director company with name

07/04/20131 page · PDF
Shares allotted

capital allotment shares

04/04/20134 pages · PDF
MG01

legacy

23/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20126 pages · PDF
Address changed

change registered office address company with date old address

28/02/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20116 pages · PDF
Director details changed

change person director company with change date

17/06/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20105 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF