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LOCKTON INTERNATIONAL HOLDINGS LIMITED
Low- Status
- active
- Incorporated
- 2006-08-16
- Legal form
- ltd
- Activity
- 70100
- Registered office
- The St Botolphs Building, 138 Houndsditch, London, EC3A 7AG
LOCKTON INTERNATIONAL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2006-08-16 (active).
Ownership & control
Owners / controllers
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ■100%beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via OpenOwnership
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ■87.5%beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
- ●beneficial owner · via ch_psc
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Neil Keith Nimmobeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
- 1Mr David Marshall Locktonbeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
- 1Mr Michael Paul Hammondbeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
- 1LIH UK TOPCO LIMITEDbeneficial owner 100%→LOCKTON INTERNATIONAL HOLDINGS LIMITED
- 1Mr Glenn Avery Spencerbeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
- 1Mr John Lawrence Lumelleaubeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
- 1Mr Neil Keith Nimmobeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
- 1Mr Glenn Avery Spencerbeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
- 1Mr David Marshall Locktonbeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
- 1LIH UK TOPCO LIMITEDbeneficial owner 87.5%→LOCKTON INTERNATIONAL HOLDINGS LIMITED
- 1Mr John Lawrence Lumelleaubeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
- 1Mr Michael Paul Hammondbeneficial owner→LOCKTON INTERNATIONAL HOLDINGS LIMITED
- 2Mr Neil Keith Nimmobeneficial owner→LIH UK TOPCO LIMITED
- 2Mr David Marshall Locktonbeneficial owner→LIH UK TOPCO LIMITED
Company profile· live · Companies House
- Company no.
- 05907919
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-16
- Registered office
- The St Botolphs Building, 138 Houndsditch, London, EC3A 7AG
- SIC
- 70100
Officers · 9 active
- JEFFS, Sarah Annesecretary · appt 2013-01-15
- BROWN, Christopher Mark Arthurdirector · British · appt 2016-04-30
- COOK, Troy Darrendirector · American · appt 2020-11-30
- DRUMMOND-BRADY, Markdirector · British · appt 2024-11-01
- HENTENAAR, Evert-Jan Joukedirector · Dutch · appt 2024-03-20
- HUMPHREY III, Williamdirector · American · appt 2006-11-03
- LOCKTON, David Marshalldirector · American · appt 2006-11-03
- LOCKTON, Ronald Jonesdirector · American · appt 2013-04-01
- LUMELLEAU, John Lawrencedirector · American · appt 2006-11-03
- FIDUCIA, Anthony Nigel(resigned)secretary · British · appt 2006-08-16
- HUMPHREY III, William(resigned)secretary · Other · appt 2008-10-28
- TAGGART, Charlotte Davies(resigned)secretary · British · appt 2009-02-11
Beneficial owners · PSC · 3 current
- ■Lih Uk Topco Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
- ●Mr David Marshall Locktonsignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Mr John Lawrence Lumelleausignificant influence or controlindividual PSC · since 2016-04-06
- ●Mr Glenn Avery Spencersignificant influence or controlindividual PSC · United Kingdom · ceased 2017-07-18
- ●Mr Neil Keith Nimmosignificant influence or controlindividual PSC · United Kingdom · ceased 2024-04-30
- ●Mr Michael Paul Hammondsignificant influence or controlindividual PSC · United Kingdom · ceased 2017-11-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2026-07-23