Lockewood Consulting Limited in 5th Floor LONDON

Lockewood Consulting Limited LONDON

Founded in 2009, Lockewood Consulting, classified under reg no. 07104165 is an active company. Currently registered at 167-169 Great Portland Street W1W 5PF, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has one director. Andrea W., appointed on 14 December 2009. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Nigel W.. There were no ex secretaries.

Lockewood Consulting Limited Address / Contact

Office Address	167-169 Great Portland Street
Office Address2	5th Floor
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07104165
Date of Incorporation	Mon, 14th Dec 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Andrea W.

Position: Director

Appointed: 14 December 2009

Nigel W.

Position: Director

Appointed: 06 April 2012

Resigned: 31 December 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Andrea W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Nigel W. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrea W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nigel W.

Notified on	6 April 2016
Ceased on	6 May 2021
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand		5 830				19 107	69
Current Assets	42 978	7 587	32 703			104 555	93 239
Debtors		1 758	32 703	69 176	93 670	85 448	93 170
Net Assets Liabilities	14 450	13 756	247	199	229	47 429	64 935
Other Debtors		1 758	32 703	69 176	93 670	85 448	93 170
Property Plant Equipment			1 728	2 714	8 661	8 121	19 296

Other
Accumulated Depreciation Impairment Property Plant Equipment			576	1 133	2 305	4 590	7 024
Additions Other Than Through Business Combinations Property Plant Equipment			2 304	1 543	7 119		13 609
Average Number Employees During Period		2	1	1	2	2	2
Bank Borrowings Overdrafts			6 863	19 409	2 612	30 652	18 173
Corporation Tax Payable		9 041	20 304	45 166	47 289	21 517	6 285
Creditors	28 528	21 343	34 184	71 691	67 102	34 595	23 219
Depreciation Rate Used For Property Plant Equipment			25	25	25		25
Increase From Depreciation Charge For Year Property Plant Equipment			576	557	1 172		2 434
Net Current Assets Liabilities	14 450	13 756	-1 481	-2 515	26 568	69 960	70 020
Other Creditors		6 449	1 500	1 500	1 500	1 500	1 500
Other Taxation Social Security Payable		5 852	5 517	4 799	15 627	13 977
Property Plant Equipment Gross Cost			2 304	3 847	10 966	12 711	26 320
Total Assets Less Current Liabilities	14 450	13 756	247	199	35 229	78 081	89 316
Trade Creditors Trade Payables				817	74	-2 399	-2 739
Amount Specific Advance Or Credit Directors							68 201

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/14 filed on: 22nd, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH on 2023/05/27 to 167-169 Great Portland Street 5th Floor London W1W 5PF filed on: 27th, May 2023	address	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/12/14 filed on: 23rd, December 2022	confirmation statement	Free Download (5 pages)
CH01	On 2022/09/13 director's details were changed filed on: 21st, September 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/09/13 filed on: 21st, September 2022	persons with significant control	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 30th, June 2022	incorporation	Free Download (16 pages)
SH08	Change of share class name or designation filed on: 28th, June 2022	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2022/06/20 filed on: 28th, June 2022	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 17th, March 2022	accounts	Free Download (7 pages)
PSC07	Cessation of a person with significant control 2021/05/06 filed on: 15th, December 2021	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2021/05/06 filed on: 15th, December 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/12/14 filed on: 15th, December 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
CH01	On 2021/08/05 director's details were changed filed on: 16th, August 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 44 Windlass House 21 Schooner Road London E16 2PW England on 2021/05/21 to Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH filed on: 21st, May 2021	address	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/09/03 filed on: 31st, December 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/14 filed on: 31st, December 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/09/03 director's details were changed filed on: 31st, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 23rd, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/12/14 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/12/14 filed on: 19th, December 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 38 Bretonside Plymouth PL4 0AU England on 2018/10/22 to 44 Windlass House 21 Schooner Road London E16 2PW filed on: 22nd, October 2018	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 18th, July 2018	accounts	Free Download (2 pages)
CH01	On 2018/03/05 director's details were changed filed on: 11th, May 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/03/05 filed on: 11th, May 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/12/31 filed on: 26th, January 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/14 filed on: 15th, December 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2017/10/04 to 38 Bretonside Plymouth PL4 0AU filed on: 4th, October 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 25th, August 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016/12/14 filed on: 22nd, December 2016	confirmation statement	Free Download (9 pages)
CH01	On 2016/09/29 director's details were changed filed on: 29th, September 2016	officers	Free Download (2 pages)
CH01	On 2016/09/29 director's details were changed filed on: 29th, September 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 5th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 17th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 16th, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/16	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 15th, May 2013	accounts	Free Download (4 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2012/12/14 filed on: 21st, February 2013	document replacement	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 4th, January 2013	annual return	Free Download (5 pages)
AP01	New director appointment on 2012/10/17. filed on: 17th, October 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/01/30 from Sovereign Court 230 Upper 5Th Street Central Milton Keynes Bucks MK9 2HR United Kingdom filed on: 30th, January 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/12/14 filed on: 16th, December 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 20th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/14 filed on: 14th, December 2010	annual return	Free Download (3 pages)
AD01	Change of registered office on 2010/01/13 from 7 Maypool Way Broughton Milton Keynes Bucks MK10 9QR United Kingdom filed on: 13th, January 2010	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, December 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2009	incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles	incorporation