LOCK 24 LIMITED

LOCK 24 ROOM 26, STATION APPROACH, SHEPPERTON  TW17 8AS
  • Active
  • Private Limited Company
  • Company No. 05227003
  • Last Updated: 01 Mar 2024

Company Profile

LOCK 24 LIMITED was incorporated on Thursday, September 9, 2004 as a Private Limited Company with registered address in SHEPPERTON. LOCK 24 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 5 months and 14 days.

Name LOCK 24 LIMITED
Company number 05227003
Company type Private Limited Company
Incorporation date 09 Sep 2004
Status Active
Industry (SIC 2007)

Address

Registered Address LOCK 24 ROOM 26
STATION APPROACH
SHEPPERTON
TW17 8AS
Country Of Origin UNITED KINGDOM

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 Joseph Edward Michael Leonard Gray Nationality: English Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Danny Arthur Philip Haddock Nationality: English Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Nicholas James Mahoney Nationality: English Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Maria Teresa Gray Nationality: British Dates: Sunday, April 10, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Leonard Arthur Gray Nationality: British Dates: Sunday, April 10, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 07 October 2016
Last confirmation statement dated 09 September 2015

Mortgages

No mortgages have been registered against LOCK 24 LIMITED.

Previous Names

Name Change Date
LOCK 24 LIMITED 09 Sep 2004