Lockton Overseas Limited

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lockton overseas limited
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Large Enterprise

Lockton Overseas Limited

02570377•Private Limited With Share Capital

The St Botolph Building, 138 Houndsditch, London, EC3A7AG
Website02079330000

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Incorporated

21/12/1990

Company Age

35 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lockton Overseas Limited (02570377) is a private limited with share capital incorporated on 21/12/1990 (35 years old) and registered in london, EC3A7AG. The company operates under SIC code 70100 and is classified as Large Enterprise.

Lockton overseas limited is a company based out of the st botolph building 138 houndsditch, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 21/12/1990
EC3A7AG

Financial Overview

Total Assets

£156.10M

Liabilities

£37.07M

Net Assets

£119.03M

Est. Turnover

£9.56M

AI Estimated
Unreported
Cash

£1.1K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
S
samuel thomas budgen clark
director
A
andrew laurence monkhouse
director
C
christopher mark arthur brown
director
M
mark david jones
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:23-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Capital Allotment Shares
Category:Capital
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-04-2021
Legacy
Category:Insolvency
Date:29-04-2021
Resolution
Category:Resolution
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Resolution
Category:Resolution
Date:21-09-2020
Capital Allotment Shares
Category:Capital
Date:18-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
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
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
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:11-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-09-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name
Category:Officers
Date:25-06-2014
Miscellaneous
Category:Miscellaneous
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2013
Resolution
Category:Resolution
Date:21-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-04-2013
Capital Allotment Shares
Category:Capital
Date:25-04-2013
Resolution
Category:Resolution
Date:20-02-2013
Resolution
Category:Resolution
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2012
Termination Secretary Company With Name
Category:Officers
Date:25-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:23-02-2009
Legacy
Category:Officers
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Annual Return
Date:14-01-2009

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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Contact

02079330000
lockton.com
The St Botolph Building, 138 Houndsditch, London, EC3A7AG