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Lockwood Group Holdings Limited

17040190

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Lockwoods Group Ripley Road, Sawmills, Ambergate, DE56 2JR
Incorporated 18/02/2026

Compliance

Next accounts due

18/11/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Robert Ian Lockwood

director · Since 18/02/2026

British · United Kingdom · Age 58

Jason Robert Lockwood

director · Since 24/03/2026

British · United Kingdom · Age 25

Jennie Lockwood

director · Since 24/03/2026

British · United Kingdom · Age 30

Persons with Significant Control

Mr Robert Ian Lockwood

25–50% shares
25–50% votes

British · United Kingdom · Age 58

Lockwood Group, Ripley Road, Sawmills, Derby, DE56 2JR

Notified 18/02/2026

Mr Jason Robert Lockwood

25–50% shares
25–50% votes

British · United Kingdom · Age 25

Lockwood Group, Ripley Road, Sawmills, Derby, DE56 2JR

Notified 20/03/2026

Jennie Lockwood

25–50% shares
25–50% votes

British · United Kingdom · Age 30

Lockwood Group, Ripley Road, Sawmills, Derby, DE56 2JR

Notified 20/03/2026

Change History

officer appointedLOCKWOOD, Jason Robert
2026-04-30
officer appointedLOCKWOOD, Jennie
2026-04-30
officer appointedLOCKWOOD, Robert Ian
2026-04-30
statusactive
2026-04-30

Active

post townAmbergate
2026-04-30

AMBERGATE

typeltd
2026-04-30

Private Limited Company

address line1Lockwoods Group Ripley Road
2026-04-30

LOCKWOODS GROUP RIPLEY ROAD

Filing History24 filings

SH10

capital variation of rights attached to shares

29/04/20263 pages · PDF
RESOLUTIONS

resolution

29/04/20261 page · PDF
RESOLUTIONS

resolution

16/04/20261 page · PDF
SH08

capital name of class of shares

16/04/20262 pages · PDF
SH08

capital name of class of shares

16/04/20262 pages · PDF
SH08

capital name of class of shares

16/04/20262 pages · PDF
SH10

capital variation of rights attached to shares

14/04/20263 pages · PDF
PSC notified

notification of a person with significant control

31/03/20262 pages · PDF
PSC changed

change to a person with significant control

31/03/20262 pages · PDF
PSC notified

notification of a person with significant control

31/03/20262 pages · PDF
Shares allotted

capital allotment shares

31/03/20263 pages · PDF
RESOLUTIONS

resolution

28/03/20262 pages · PDF
RESOLUTIONS

resolution

28/03/20262 pages · PDF
MA

memorandum articles

28/03/202612 pages · PDF
SH10

capital variation of rights attached to shares

27/03/20262 pages · PDF
SH08

capital name of class of shares

27/03/20262 pages · PDF
Director appointed

appoint person director company with name date

25/03/20262 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Shares allotted

capital allotment shares

19/03/20263 pages · PDF
SH20

legacy

11/03/20262 pages · PDF
CAP-SS

legacy

11/03/20261 page · PDF
RESOLUTIONS

resolution

11/03/20261 page · PDF
SH19

capital statement capital company with date currency figure

11/03/20263 pages · PDF
Incorporated

incorporation company

18/02/202630 pages · PDF