Lockheli Limited

16366464

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

First Floor, 5 Fleet Place, London, EC4M 7RD

Incorporated 04/04/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Lee Philip Davy-Martin

director · Since 04/04/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 22 other boards

Lee Philip Davy-Martin

director · Since 04/04/2025

British · United Kingdom

Former

Bkl Trust Company A Limited

corporate director · Resigned 11/08/2025

Persons with Significant Control

Bkl Trust Company A Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 14775912 · Companies House · Corporate

Notified 04/04/2025

Charges1 outstanding

Charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 24/09/2025Registered 25/09/2025

Change History

officer appointed → DAVY-MARTIN, Lee Philip

2026-09-24

status → active

2026-09-24

Active

type → ltd

2026-09-24

Private Limited Company

address line1 → First Floor

2026-09-24

FIRST FLOOR

post town → London

2026-09-24

LONDON

Filing History5 filings

Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

25/09/202525 pages · PDF

Director resigned

termination director company with name termination date

14/08/20251 page · PDF

Accounts date changed

change account reference date company current shortened

23/04/20251 page · PDF

Incorporated

incorporation company

04/04/202511 pages · PDF