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Nom

Lock Midco 1 Limited
Adresse
1st & 2nd Floors, Wenlock Works
1A Shepherdess Walk
London
N1 7QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09175994 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • De Facto 2137 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Lock Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09175895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Deeming, Elizabeth Ann London, England Status: Active Notified: 26/06/2023 Date of Birth: 02/1977 Occupation: Chief Executive Officer And Company Dire Role: Director Country of Residence: United Kingdom Nationality: British,American
    Winn, Michael Nicholas London, England Status: Active Notified: 03/11/2020 Date of Birth: 08/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Black, Michael Norman London, Uk Status: Ceased Notified: 17/12/2014 Ceased: 16/02/2015 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Harkness, Andrew Peter London, England Status: Ceased Notified: 09/02/2021 Ceased: 14/12/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tobin, Daniel Christopher London, England Status: Ceased Notified: 09/02/2021 Ceased: 14/12/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British