Lock Bidco Limited
09268374
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 17/10/2026
Due 31/10/2027
Industry
Officers
director · Since 02/09/2025
DIRECTOR
BRITISH · ENGLAND
Also on 6 other boards
Mr David James Lee
director · Since 21/07/2026
BRITISH · ENGLAND
Former
director · Resigned 17/12/2014
director · Resigned 17/12/2014
director · Resigned 16/02/2015
director · Resigned 16/02/2015
director · Resigned 26/03/2021
director · Resigned 26/03/2021
director · Resigned 26/03/2021
director · Resigned 26/06/2023
director · Resigned 14/12/2023
director · Resigned 14/12/2023
director · Resigned 12/08/2025
director · Resigned 05/09/2025
Persons with Significant Control
Lock Midco 2 Limited
Reg: 09176039 · Uk Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
1ST & 2ND FLOORS, WENLOCK WORKS
LONDON
N1 7QE
Filing History66 filings
change registered office address company with date old address new address
change person director company with change date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
change person director company with change date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type group
accounts with accounts type group
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type group
change registered office address company with date old address new address
accounts with accounts type group
annual return company with made up date full list shareholders
change account reference date company previous shortened
capital variation of rights attached to shares
capital allotment shares
resolution
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
certificate change of name company
change of name notice
change account reference date company current extended
incorporation company