LOCKTON INTERNATIONAL HOLDINGS LIMITED
THE ST BOTOLPHS BUILDING, 138 HOUNDSDITCH, LONDON EC3A 7AG- Active
- Private Limited Company
- Company No. 05907919
- Last Updated: 01 Mar 2024
Company Profile
LOCKTON INTERNATIONAL HOLDINGS LIMITED was incorporated on Wednesday, August 16, 2006 as a Private Limited Company with registered address in LONDON. LOCKTON INTERNATIONAL HOLDINGS 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 18 years 2 months and 30 days.
| Name | LOCKTON INTERNATIONAL HOLDINGS LIMITED |
|---|---|
| Company number | 05907919 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ST BOTOLPHS 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 Glenn Avery Spencer Nationality: United States Citizen |
Dates: Monday, May 1, 2017 - Tuesday, July 18, 2017
significant influence or control
|
| Mr John Lawrence Lumelleau Nationality: American |
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
|
| Mr David Marshall Lockton Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Neil Keith Nimmo Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Lih Uk Topco 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 | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LOCKTON INTERNATIONAL HOLDINGS LIMITED | 16 Aug 2006 |