Founded in 2006, Lockton International Holdings, classified under reg no. 05907919 is an active company. Currently registered at The St Botolphs Building EC3A 7AG, London the company has been in the business for 18 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.
At the moment there are 9 directors in the the firm, namely Troy C., Peter C. and Christopher B. and others. In addition one secretary - Sarah J. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The St Botolphs Building |
| Office Address2 | 138 Houndsditch |
| Town | London |
| Post code | EC3A 7AG |
| Country of origin | United Kingdom |
| Registration Number | 05907919 |
| Date of Incorporation | Wed, 16th Aug 2006 |
| Industry | Activities of head offices |
| End of financial Year | 30th April |
| Company age | 18 years old |
| Account next due date | Fri, 31st Jan 2025 (265 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
| Last confirmation statement dated | Sun, 9th Jul 2023 |
Position: Director
Appointed: 30 November 2020
Position: Director
Appointed: 09 July 2020
Position: Director
Appointed: 30 April 2016
Position: Director
Appointed: 01 April 2013
Position: Director
Appointed: 01 April 2013
Position: Secretary
Appointed: 15 January 2013
Position: Director
Appointed: 04 March 2008
Position: Director
Appointed: 03 November 2006
Position: Director
Appointed: 03 November 2006
Position: Director
Appointed: 03 November 2006
The register of persons with significant control that own or have control over the company is made up of 6 names. As BizStats found, there is Neil N. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Lih Uk Topco Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John L., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Neil N.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Lih Uk Topco Limited
The St Botolph Building 138 Houndsditch, London, EC3A 7AG, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05937963 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
David L.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
significiant influence or control |
Glenn S.
| Notified on | 1 May 2017 |
| Ceased on | 18 July 2017 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 31st October 2023: 53514440.00 GBP filed on: 24th, November 2023 |
capital | Free Download (3 pages) |
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