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Home > England & Wales Companies > LOCK TOPCO LIMITED
Company Information for

LOCK TOPCO LIMITED

1ST & 2ND FLOORS, WENLOCK WORKS, 1A SHEPHERDESS WALK, LONDON, N1 7QE,
Company Registration Number
09175895
Private Limited Company
Active

Company Overview

About Lock Topco Ltd
LOCK TOPCO LIMITED was founded on 2014-08-14 and has its registered office in London. The organisation's status is listed as "Active". Lock Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LOCK TOPCO LIMITED
 
Legal Registered Office
1ST & 2ND FLOORS, WENLOCK WORKS
1A SHEPHERDESS WALK
LONDON
N1 7QE
 
Previous Names
DE FACTO 2136 LIMITED17/12/2014
Filing Information
Company Number 09175895
Company ID Number 09175895
Date formed 2014-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts GROUP
Last Datalog update: 2025-01-05 09:38:51
Primary Source:Companies House
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Companies with same name LOCK TOPCO LIMITED
The following companies were found which have the same name as LOCK TOPCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOCK TOPCO AS Hoffsveien 70B OSLO 0377 Active Company formed on the 2014-07-01

Company Officers of LOCK TOPCO LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL NORMAN BLACK
 Director 2014-12-17
JULIAN JOSEPH HOPKINSON
 Director 2015-02-13
ROBIN ARTHUR JORDAN LAWSON
 Director 2014-12-17
THOMAS FREDERICK MORGAN
 Director 2015-02-13
PETER STEPHEN RIGBY
 Director 2015-04-20
TITUS CHARLES ALEXANDER SHARPE
 Director 2015-02-13
MICHAEL JOHN TEIXEIRA
 Director 2015-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2014-08-14 2014-12-17
IHOR SHERSHUNOVYCH
 Director 2014-08-14 2014-12-17
TRAVERS SMITH LIMITED
 Director 2014-08-14 2014-12-17
TRAVERS SMITH SECRETARIES LIMITED
 Director 2014-08-14 2014-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL NORMAN BLACK BDC III NOMINEES LIMITED Director 2017-02-24 CURRENT 2016-01-08 Active
MICHAEL NORMAN BLACK HORNINGHAVEN LIMITED Director 2017-02-24 CURRENT 2009-03-16 Active
MICHAEL NORMAN BLACK BRIDGEPOINT ADVISERS GROUP LIMITED Director 2015-10-05 CURRENT 1999-11-19 Active
MICHAEL NORMAN BLACK AZZURRI GROUP LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active - Proposal to Strike off
MICHAEL NORMAN BLACK LORAC BBTPS LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
MICHAEL NORMAN BLACK BBTPS GP LIMITED Director 2013-10-16 CURRENT 2009-03-16 Active
MICHAEL NORMAN BLACK BDC II (SGP) LIMITED Director 2013-10-16 CURRENT 2011-10-12 Active
MICHAEL NORMAN BLACK BBTPS NOMINEES LIMITED Director 2013-01-24 CURRENT 2009-04-07 Active
MICHAEL NORMAN BLACK BDC II NOMINEES LIMITED Director 2013-01-24 CURRENT 2011-05-09 Active
MICHAEL NORMAN BLACK BRIDGEPOINT ADVISERS II LIMITED Director 2013-01-04 CURRENT 2009-02-19 Active
MICHAEL NORMAN BLACK QUILTER & CO. LIMITED Director 2012-04-05 CURRENT 2008-11-25 Converted / Closed
MICHAEL NORMAN BLACK SEAHAVEN INVESTMENTS LIMITED Director 2010-06-18 CURRENT 2010-06-17 Dissolved 2014-03-25
JULIAN JOSEPH HOPKINSON LOCK BIDCO LIMITED Director 2015-02-13 CURRENT 2014-10-17 Active
JULIAN JOSEPH HOPKINSON LOCK MIDCO 2 LIMITED Director 2015-02-13 CURRENT 2014-08-14 Active
JULIAN JOSEPH HOPKINSON LOCK MIDCO 1 LIMITED Director 2015-02-13 CURRENT 2014-08-14 Active
JULIAN JOSEPH HOPKINSON MARKETING VF LTD Director 2009-07-03 CURRENT 2009-07-03 Active
JULIAN JOSEPH HOPKINSON MOODIA LIMITED Director 2001-06-08 CURRENT 1999-07-28 Dissolved 2014-05-06
THOMAS FREDERICK MORGAN LOCK BIDCO LIMITED Director 2015-02-13 CURRENT 2014-10-17 Active
THOMAS FREDERICK MORGAN LOCK MIDCO 2 LIMITED Director 2015-02-13 CURRENT 2014-08-14 Active
THOMAS FREDERICK MORGAN LOCK MIDCO 1 LIMITED Director 2015-02-13 CURRENT 2014-08-14 Active
THOMAS FREDERICK MORGAN MAX DIGITAL LTD Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2014-11-22
THOMAS FREDERICK MORGAN CHARTERHOUSE DIGITAL LIMITED Director 2010-10-21 CURRENT 2010-07-28 Dissolved 2016-01-08
PETER STEPHEN RIGBY POPULOUS LIMITED Director 2017-10-18 CURRENT 1987-05-20 Active
PETER STEPHEN RIGBY MARK ALLEN HOLDINGS LIMITED Director 2017-07-03 CURRENT 1987-04-07 Active
TITUS CHARLES ALEXANDER SHARPE LPTL LTD Director 2016-02-04 CURRENT 2016-02-04 Active
TITUS CHARLES ALEXANDER SHARPE LOCK BIDCO LIMITED Director 2015-02-13 CURRENT 2014-10-17 Active
TITUS CHARLES ALEXANDER SHARPE LOCK MIDCO 2 LIMITED Director 2015-02-13 CURRENT 2014-08-14 Active
TITUS CHARLES ALEXANDER SHARPE LOCK MIDCO 1 LIMITED Director 2015-02-13 CURRENT 2014-08-14 Active
TITUS CHARLES ALEXANDER SHARPE MARKETING VF LTD Director 2009-07-03 CURRENT 2009-07-03 Active
TITUS CHARLES ALEXANDER SHARPE MOODIA LIMITED Director 1999-07-28 CURRENT 1999-07-28 Dissolved 2014-05-06
MICHAEL JOHN TEIXEIRA LOCK BIDCO LIMITED Director 2015-02-13 CURRENT 2014-10-17 Active
MICHAEL JOHN TEIXEIRA LOCK MIDCO 2 LIMITED Director 2015-02-13 CURRENT 2014-08-14 Active
MICHAEL JOHN TEIXEIRA LOCK MIDCO 1 LIMITED Director 2015-02-13 CURRENT 2014-08-14 Active
MICHAEL JOHN TEIXEIRA THINK AHEAD ADVICE LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-11-04APPOINTMENT TERMINATED, DIRECTOR PETER STEPHEN RIGBY
2024-10-22CONFIRMATION STATEMENT MADE ON 22/10/24, WITH UPDATES
2024-03-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL NORMAN BLACK
2024-03-13DIRECTOR APPOINTED KAJA ANNA WILMANSKA
2024-02-02APPOINTMENT TERMINATED, DIRECTOR TROY GARETH HARRIS-SPEID
2024-02-02DIRECTOR APPOINTED ROBIN ARTHUR JORDAN LAWSON
2023-12-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-06-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TEIXEIRA
2023-06-29DIRECTOR APPOINTED MISS ELIZABETH ANN DEEMING
2023-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-09-20PSC05Change of details for Bridgepoint Advisers Ii Limited as a person with significant control on 2016-04-06
2021-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN ARTHUR JORDAN LAWSON
2021-10-22AP01DIRECTOR APPOINTED MR TROY GARETH HARRIS-SPEID
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-10-21PSC05Change of details for Bdcp Ii Gp Lp as a person with significant control on 2021-03-31
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH UPDATES
2021-05-06MEM/ARTSARTICLES OF ASSOCIATION
2021-05-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-05-06RES01ADOPT ARTICLES 06/05/21
2021-05-06PSC07CESSATION OF BDC II (SGP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-06PSC02Notification of Bdcp Ii Gp Lp as a person with significant control on 2021-03-31
2021-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM Arches 68 to 71 Unit 3 Wilkin Street London NW5 3NL England
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM Imperial Works Perren Street London NW5 3ED England
2020-11-26AP01DIRECTOR APPOINTED MR MICHAEL NICHOLAS WINN
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES
2018-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES
2017-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 11999.97
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-02-08RES01ADOPT ARTICLES 08/02/17
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2015-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/15 FROM Ryland House 24 Ryland Road London NW5 3EH
2015-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 12000.01
2015-09-15AR0111/09/15 ANNUAL RETURN FULL LIST
2015-07-07AP01DIRECTOR APPOINTED MR PETER STEPHEN RIGBY
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 12000.01
2015-06-10SH0116/02/15 STATEMENT OF CAPITAL GBP 12000.01
2015-05-22SH02Sub-division of shares on 2015-02-16
2015-05-21AA01Previous accounting period shortened from 31/12/15 TO 31/03/15
2015-05-01SH10Particulars of variation of rights attached to shares
2015-05-01SH08Change of share class name or designation
2015-04-30RES13INCREASE IN SHARE CAPITAL 16/02/2015
2015-04-30RES01ADOPT ARTICLES 30/04/15
2015-04-14AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-04-14AP01DIRECTOR APPOINTED MR JULIAN JOSEPH HOPKINSON
2015-04-14AP01DIRECTOR APPOINTED MR THOMAS FREDERICK MORGAN
2015-04-14AP01DIRECTOR APPOINTED MR MICHAEL JOHN TEIXEIRA
2015-04-14AP01DIRECTOR APPOINTED MR TITUS CHARLES ALEXANDER SHARPE
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM 95 Wigmore Street London W1U 1FB England
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2015-01-05AP01DIRECTOR APPOINTED MR MICHAEL NORMAN BLACK
2015-01-05AP01DIRECTOR APPOINTED ROBIN ARTHUR JORDAN LAWSON
2015-01-05TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2014-12-17RES15CHANGE OF NAME 17/12/2014
2014-12-17CERTNMCOMPANY NAME CHANGED DE FACTO 2136 LIMITED CERTIFICATE ISSUED ON 17/12/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LOCK TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LOCK TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOCK TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LOCK TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOCK TOPCO LIMITED
Trademarks
We have not found any records of LOCK TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOCK TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LOCK TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOCK TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOCK TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LOCK TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 7QE