About

Registered Number: 03544434
Date of Incorporation: 09/04/1998 (21 years and 9 months ago)
Company Status: Active
Registered Address: 8 Melbourne House, Corbygate Business Park, Weldon Corby, Northamptonshire, NN17 5JG

 

Lockhart Garratt Ltd was registered on 09 April 1998 and has its registered office in Northamptonshire, it's status is listed as "Active". 11-20 people are employed by the company. The business has 7 directors. This business is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUDLEY, Ian Jonathan 02 July 2015 - 1
LOCKHART, John Alexander 09 April 1998 - 1
MACDERMOTT, Dionne 20 November 2017 - 1
MUMFORD, Justin Simon Russell 11 December 2007 - 1
GARRATT, Graham Vincent 09 April 1998 01 October 2010 1
Secretary Name Appointed Resigned Total Appointments
MACDERMOTT, Dionne 05 August 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Alexander Lockhart/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Justin Simon Russell Mumford/
1974-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CH01 - Change of particulars for director 22 October 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 12 October 2018
CH01 - Change of particulars for director 12 April 2018
CS01 - N/A 12 April 2018
AP01 - Appointment of director 29 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 25 April 2017
CH01 - Change of particulars for director 25 April 2017
CH01 - Change of particulars for director 25 April 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 03 August 2015
AP01 - Appointment of director 03 August 2015
CH03 - Change of particulars for secretary 07 July 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 23 September 2014
RESOLUTIONS - N/A 11 September 2014
RESOLUTIONS - N/A 11 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 September 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 September 2014
SH01 - Return of Allotment of shares 11 September 2014
CH01 - Change of particulars for director 20 May 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 11 September 2012
CH03 - Change of particulars for secretary 31 July 2012
AR01 - Annual Return 02 May 2012
RP04 - N/A 03 October 2011
AA - Annual Accounts 14 September 2011
AP03 - Appointment of secretary 31 August 2011
AR01 - Annual Return 10 May 2011
TM01 - Termination of appointment of director 21 October 2010
TM02 - Termination of appointment of secretary 21 October 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 05 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2010
CH01 - Change of particulars for director 04 May 2010
CH01 - Change of particulars for director 04 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 May 2010
CH03 - Change of particulars for secretary 04 May 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 23 July 2008
RESOLUTIONS - N/A 17 December 2007
RESOLUTIONS - N/A 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2007
123 - Notice of increase in nominal capital 17 December 2007
AA - Annual Accounts 08 October 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 22 February 2007
363a - Annual Return 22 February 2007
AA - Annual Accounts 01 March 2006
363s - Annual Return 12 May 2005
AAMD - Amended Accounts 09 March 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 21 April 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 22 April 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 25 April 2001
AA - Annual Accounts 22 December 2000
287 - Change in situation or address of Registered Office 13 December 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 09 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 1999
363s - Annual Return 26 July 1999
287 - Change in situation or address of Registered Office 08 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 1998
RESOLUTIONS - N/A 10 May 1998
RESOLUTIONS - N/A 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
CERTNM - Change of name certificate 30 April 1998
287 - Change in situation or address of Registered Office 29 April 1998
NEWINC - New incorporation documents 09 April 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.