LOCKTON OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
LOCKTON OVERSEAS LIMITED
COMPANY NUMBER
02570377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/12/1990
(33 years and 11 months old)
WEBSITE
www.lockton.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
26/05/1999
13/11/2006
ALEXANDER FORBES 10200 LIMITED
View all previous names
LONDON
EC3A 7AG
Telephone: 02079330000
TPS: No
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
Telephone: 79330000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Christopher Mark Arthur Brown (915670317) Appointed |
| 03/05/2024 | Neil Keith Nimmo (920808539) has left the board |
Credit Risk Overview
Want to learn more about LOCKTON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCKTON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCKTON OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2013 - Present (11years) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 6 Past: 46 |
View Report |
|
07/03/2017 - Present (7 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/03/2017 - Present (7 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 13 Past: 5 |
View Report |
|
29/04/2024 - Present (7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DE LI LUX 1 LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Christopher Mark Arthur Brown (915670317) Appointed |
| 03/05/2024 | Neil Keith Nimmo (920808539) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 23/11/2022 | New Board Member Andrew Laurence Monkhouse (916458321) Appointed |
| 29/12/2021 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 06/10/2020 | Paul Michael Goudime-Levkovitsch (918152758) has left the board |
| 05/10/2020 | Alistair James Christopher Rivers (912868878) has left the board |
| 05/10/2020 | Peter George Stewart Hornsby (903374676) has left the board |
| 05/10/2020 | Simon Richard Coleman (908863437) has left the board |
| 05/10/2020 | Paul Vincent Jack (914168321) has left the board |
| 28/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 20/02/2018 | New Board Member Alistair James Christopher Rivers (912868878) Appointed |
| 07/02/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | Michael Paul Hammond (910032756) has left the board |
| 23/05/2017 | David Stephen Whitewood (913499801) has left the board |
| 16/03/2017 | New Board Member Andrew Laurence Monkhouse (922685324) Appointed |
| 16/03/2017 | New Board Member Neil Keith Nimmo (920808539) Appointed |
| 03/02/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Board Member Peter George Stewart Hornsby (903374676) Appointed |
| 05/08/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 27/06/2014 | Gerry Stephen Callaghan (916727521) has left the board |
| 27/01/2014 | New Accounts filed |
| 17/01/2014 | New Confirmation Statement filed |
| 31/12/2013 | Samuel Thomas Budgen Clark (918369711) has left the board |
| 31/12/2013 | New Board Member Samuel Thomas Budgen Clark (914993961) Appointed |
| 19/12/2013 | New Board Member Samuel Thomas Budgen Clark (918369711) Appointed |
| 25/09/2013 | New Board Member Paul Michael Goudime-Levkovitsch (918152758) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 22/01/2013 | Julian Timothy James (906511369) has left the board |
| 22/01/2013 | Charlotte Taggart (915670056) has left the board |
| 22/01/2013 | New Board Member Simon Richard Coleman (908863437) Appointed |
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