About

Registered Number: 05902933
Date of Incorporation: 11/08/2006 (14 years and 8 months ago)
Company Status: Active
Registered Address: 47 Waseley Road, Rubery, Birmingham, B45 9TJ

 

Founded in 2006, Lock,stock & Barrel Ltd have registered office in Birmingham, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 2 directors listed as Malin, Victoria, Malin, Lee John for Lock,stock & Barrel Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MALIN, Lee John 14 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MALIN, Victoria 14 August 2006 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Lee John Malin/
1975-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 26 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 15 August 2017
AA - Annual Accounts 26 January 2017
CH03 - Change of particulars for secretary 24 January 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 18 August 2015
AA - Annual Accounts 13 December 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 25 August 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 05 January 2010
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
288c - Notice of change of directors or secretaries or in their particulars 13 August 2009
363a - Annual Return 13 August 2009
AA - Annual Accounts 11 March 2009
287 - Change in situation or address of Registered Office 11 March 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 19 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
363a - Annual Return 23 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
287 - Change in situation or address of Registered Office 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
225 - Change of Accounting Reference Date 31 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
NEWINC - New incorporation documents 11 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.