About

Registered Number: 05551507
Date of Incorporation: 01/09/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB

 

Based in Middlesex, Locken Uk Ltd was founded on 01 September 2005. We do not know the number of employees at the business. Finazzi, Roberto, Conreux, Stephane Dominique Michel, De La Chapelle, Roland are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINAZZI, Roberto 23 June 2020 - 1
CONREUX, Stephane Dominique Michel 15 February 2013 23 June 2020 1
DE LA CHAPELLE, Roland 01 September 2005 23 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
AP01 - Appointment of director 29 June 2020
AA - Annual Accounts 10 March 2020
CS01 - N/A 10 September 2019
TM02 - Termination of appointment of secretary 10 September 2019
AA - Annual Accounts 24 May 2019
TM01 - Termination of appointment of director 20 May 2019
CS01 - N/A 13 September 2018
AA - Annual Accounts 12 April 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 13 September 2017
PSC05 - N/A 12 September 2017
CS01 - N/A 20 September 2016
AA01 - Change of accounting reference date 15 June 2016
AA - Annual Accounts 08 March 2016
AP01 - Appointment of director 07 March 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 09 September 2013
CH01 - Change of particulars for director 05 September 2013
AA - Annual Accounts 22 April 2013
AP01 - Appointment of director 05 March 2013
AR01 - Annual Return 04 September 2012
CH01 - Change of particulars for director 08 June 2012
CH01 - Change of particulars for director 08 June 2012
CH03 - Change of particulars for secretary 08 June 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 16 January 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
NEWINC - New incorporation documents 01 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.