LOCKTON OVERSEAS LIMITED
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON EC3A 7AG- Active
- Private Limited Company
- Company No. 02570377
- Last Updated: 01 Mar 2024
Company Profile
LOCKTON OVERSEAS LIMITED was incorporated on Friday, December 21, 1990 as a Private Limited Company with registered address in LONDON. LOCKTON OVERSEAS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 10 months and 25 days.
| Name | LOCKTON OVERSEAS LIMITED |
|---|---|
| Company number | 02570377 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Keith Nimmo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Michael Paul Hammond Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 30, 2017
significant influence or control
|
| Lockton International Limited 138 Houndsditch, EC3A 7AG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (76 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOCKTON OVERSEAS LIMITED | 21 Dec 1990 |
| ALEXANDER FORBES 10200 LIMITED | 13 Nov 2006 |