Cullen And Lockhart Limited


Cullen And Lockhart started in year 1960 as Private Limited Company with registration number 00664261. The Cullen And Lockhart company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Liverpool city centre at 110-114 Duke Street. Postal code: L1 5AG.

Currently there are 3 directors in the the firm, namely Howard N., Kanthanathan A. and Charles L.. In addition one secretary - Charles L. - is with the company. As of 29 April 2024, there were 4 ex directors - Gordon G., John M. and others listed below. There were no ex secretaries.

Cullen And Lockhart Limited Address / Contact

Office Address 110-114 Duke Street
Office Address2 Liverpool
Town Liverpool city centre
Post code L1 5AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00664261
Date of Incorporation Tue, 5th Jul 1960
Industry Other business support service activities not elsewhere classified
End of financial Year 30th December
Company age 64 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Howard N.

Position: Director

Appointed: 01 January 2020

Kanthanathan A.

Position: Director

Appointed: 01 January 2012

Charles L.

Position: Secretary

Appointed: 26 October 2006

Charles L.

Position: Director

Appointed: 31 December 1992

John M.

Position: Secretary

Resigned: 26 October 2006

Gordon G.

Position: Director

Appointed: 29 August 2010

Resigned: 18 November 2019

John M.

Position: Director

Appointed: 31 December 1992

Resigned: 31 December 2002

Elspeth G.

Position: Director

Appointed: 31 December 1992

Resigned: 29 August 2010

Jeffrey L.

Position: Director

Appointed: 31 December 1992

Resigned: 08 October 1993

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Kanthanathan A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Kanthanathan A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Property Plant Equipment30303030303030
Other
Number Shares Issued Fully Paid 100     
Par Value Share 1     
Property Plant Equipment Gross Cost303030303030 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 7th, September 2023
Free Download (8 pages)

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