Company Information for LOCKPOINT LIMITED
11 & 12 ADMIRALTY WAY, CAMBERLEY, GU15 3DT,
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Company Registration Number
02553155
Private Limited Company
Active |
Company Name | |
---|---|
LOCKPOINT LIMITED | |
Legal Registered Office | |
11 & 12 ADMIRALTY WAY CAMBERLEY GU15 3DT Other companies in NE1 | |
Company Number | 02553155 | |
---|---|---|
Company ID Number | 02553155 | |
Date formed | 1990-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 05:47:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LOCKPOINT SECURITY LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active | Company formed on the 2017-02-28 | |
LOCKPOINT CONSULTING LTD | 24 WESTMOUNT CLOSE WORCESTER PARK KT4 8FL | Active | Company formed on the 2023-09-01 | |
LOCKPOINTE INC. | 1712 UNION ST SCHENECTADY SCHENECTADY NEW YORK 12309 | Active | Company formed on the 1991-06-05 |
Officer | Role | Date Appointed |
---|---|---|
CEDARDELL LIMITED |
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WILLIAM FREDERICK ERNEST PRICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY RATKI |
Company Secretary | ||
WILLIAM FREDERICK ERNEST PRICE |
Director | ||
ROBERT EDMUND TODD |
Director | ||
DAVID JAMES IAN ROBERTSON |
Director | ||
DAVID JAMES IAN ROBERTSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPANMOST LIMITED | Director | 2007-08-01 | CURRENT | 1991-03-26 | Dissolved 2013-10-08 | |
CENNOX LOCKPOINT LIMITED | Director | 2005-08-26 | CURRENT | 1989-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
Register inspection address changed from Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR | ||
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Cedardell Limited as a person with significant control on 2019-12-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL | |
AD02 | Register inspection address changed to Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL | |
RES01 | ADOPT ARTICLES 12/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
PSC05 | Change of details for Cedardell Limited as a person with significant control on 2019-10-04 | |
AP01 | DIRECTOR APPOINTED MR ROY DAVID DODD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK ERNEST PRICE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/19 FROM C/O C/O Mercer & Hole 21 Lombard Street London EC3V 9AH United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
AA01 | Previous accounting period extended from 31/03/19 TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/18 FROM C/O Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England | |
CH01 | Director's details changed for Mr William Frederick Ernest Price on 2018-06-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/16 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
TM02 | Termination of appointment of Dorothy Ratki on 2016-02-29 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 29/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FREDERICK ERNEST PRICE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
AR01 | 29/10/09 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CEDARDELL LIMITED / 26/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DOROTHY RATKI / 03/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CEDARDELL LIMITED / 03/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: FLOOR 4 COLLINGWOOD HOUSE 3 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: WARDENS END LOW WARDEN HEXHAM NORTHUMBERLAND NE46 4SN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 04/01/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 | |
363s | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 9 |
MortgagesNumMortOutstanding | 0.71 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.71 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOCKPOINT LIMITED
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as LOCKPOINT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |