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Lockset Limited SOUTHAMPTON

Lockset started in year 1989 as Private Limited Company with registration number 02375533. The Lockset company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Southampton at The Yacht Club 1 Channel Way. Postal code: SO14 3QF.

There is a single director in the company at the moment - Catherine F., appointed on 21 May 2015. In addition, a secretary was appointed - Catherine F., appointed on 21 May 2015. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lockset Limited Address / Contact

Office Address The Yacht Club 1 Channel Way
Office Address2 Ocean Village
Town Southampton
Post code SO14 3QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 02375533
Date of Incorporation Tue, 25th Apr 1989
Industry Activities of head offices
End of financial Year 31st March
Company age 35 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Catherine F.

Position: Director

Appointed: 21 May 2015

Catherine F.

Position: Secretary

Appointed: 21 May 2015

Stuart L.

Position: Director

Appointed: 23 May 2022

Resigned: 28 November 2023

James H.

Position: Director

Appointed: 18 February 2019

Resigned: 03 February 2020

Robert G.

Position: Director

Appointed: 16 April 2018

Resigned: 18 February 2019

Johann R.

Position: Director

Appointed: 10 November 2015

Resigned: 19 January 2018

Annabel P.

Position: Director

Appointed: 20 June 2013

Resigned: 06 October 2016

Edward I.

Position: Director

Appointed: 19 June 2012

Resigned: 16 April 2018

Eamonn F.

Position: Director

Appointed: 31 May 2011

Resigned: 30 September 2015

Andrew C.

Position: Director

Appointed: 14 October 2010

Resigned: 05 August 2011

Anthony K.

Position: Director

Appointed: 02 June 2003

Resigned: 09 July 2010

Alan C.

Position: Director

Appointed: 01 April 2003

Resigned: 31 March 2010

Clive H.

Position: Director

Appointed: 25 July 2002

Resigned: 21 May 2015

Clive H.

Position: Secretary

Appointed: 25 July 2002

Resigned: 21 May 2015

John W.

Position: Director

Appointed: 15 March 2001

Resigned: 30 June 2003

Robert H.

Position: Secretary

Appointed: 30 June 2000

Resigned: 25 July 2002

Andrew P.

Position: Director

Appointed: 26 January 2000

Resigned: 28 February 2003

Robert H.

Position: Director

Appointed: 26 January 2000

Resigned: 28 October 2002

John H.

Position: Director

Appointed: 28 May 1993

Resigned: 26 January 2000

Richard R.

Position: Director

Appointed: 06 August 1992

Resigned: 31 May 1993

John D.

Position: Director

Appointed: 06 August 1992

Resigned: 17 November 1992

Michael T.

Position: Director

Appointed: 06 August 1992

Resigned: 30 June 2000

Peter T.

Position: Director

Appointed: 06 August 1992

Resigned: 31 March 1993

Philip M.

Position: Director

Appointed: 06 August 1992

Resigned: 28 May 1993

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Mdl Marinas Group Limited from Southampton, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mdl Marinas Group Limited

The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, SO14 3QF, United Kingdom

Legal authority England
Legal form Company Limited By Shares
Country registered England
Place registered England
Registration number 1949111
Notified on 10 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 5th, January 2024 		Free Download (47 pages)

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