Lockton International Holdings Limited
Company Profile
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Large EnterpriseLockton International Holdings Limited
05907919•Private Limited With Share Capital
The St Botolphs Building, 138 Houndsditch, London, EC3A7AG
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Incorporated
16/08/2006
Company Age
19 years
Directors
9
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Lockton International Holdings Limited (05907919) is a private limited with share capital incorporated on 16/08/2006 (19 years old) and registered in london, EC3A7AG. The company operates under SIC code 70100 and is classified as Large Enterprise.
Lockton international holdings limited is a company based out of the st botolphs building 138 houndsditch, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 16/08/2006
EC3A7AG
Financial Overview
Total Assets
£371.84M
Liabilities
£174.33M
Net Assets
£197.51M
Est. Turnover
£11.31M
AI Estimated
Unreported
Cash
£8.60M
Key Metrics
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Capital Allotment Shares
Category:Capital
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:20-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Termination Director Company
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:24-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:23-11-2022
Capital Allotment Shares
Category:Capital
Date:01-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2022
Resolution
Category:Resolution
Date:29-06-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2017
Legacy
Category:Insolvency
Date:20-04-2017
Resolution
Category:Resolution
Date:20-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2015
Resolution
Category:Resolution
Date:23-09-2014
Capital Allotment Shares
Category:Capital
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Resolution
Category:Resolution
Date:02-05-2014
Capital Allotment Shares
Category:Capital
Date:02-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2014
Miscellaneous
Category:Miscellaneous
Date:06-01-2014
Miscellaneous
Category:Miscellaneous
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Termination Director Company With Name
Category:Officers
Date:13-08-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Resolution
Category:Resolution
Date:21-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Termination Secretary Company With Name
Category:Officers
Date:18-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Termination Director Company With Name
Category:Officers
Date:14-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date06/08/2025
Latest Accounts30/04/2025
Trading Addresses
The St. Botolph Building, 138 Houndsditch, London, EC3A7AGRegistered
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