LOCK MIDCO 2 LIMITED
Non-Trading
General Information
NAME
LOCK MIDCO 2 LIMITED
COMPANY NUMBER
09176039
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/08/2014
(10 years and 4 months old)
WEBSITE
MVFGLOBAL.COM
CONFIRMATION STATEMENT MADE UP TO
14/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/08/2014
17/12/2014
DE FACTO 2138 LIMITED
LONDON
N1 7QE
1st & 2nd Floors, Wenlock Works
1A Shepherdess Walk
London
N1 7QE
N1 7QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCK MIDCO 1 LIMITED | Non-Trading | View Report |
| LOCK MIDCO 2 LIMITED | Non-Trading | View Report |
| LOCK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | Andrew Peter Harkness (925032810) has left the board |
| 27/02/2024 | Daniel Christopher Tobin (927951406) has left the board |
Credit Risk Overview
Want to learn more about LOCK MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOCK MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOCK MIDCO 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2020 - Present (4 years and 1 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 6 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
14/08/2014 - 17/12/2014 (4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 14/08/2014 - Present (10 years and 4 months) Secretary: 14/08/2014 - Present (10 years and 4 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
14/08/2014 - Present (10 years and 4 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOCK TOPCO LIMITED | Active - Accounts Filed | View Report |
| LOCK MIDCO 1 LIMITED | Non-Trading | View Report |
| LOCK MIDCO 2 LIMITED | Non-Trading | View Report |
| LOCK BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 27/02/2024 | Andrew Peter Harkness (925032810) has left the board |
| 27/02/2024 | Daniel Christopher Tobin (927951406) has left the board |
| 21/11/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 03/07/2023 | Michael John Teixeira (917056482) has left the board |
| 03/07/2023 | New Board Member Elizabeth Ann Deeming (918184951) Appointed |
| 13/01/2023 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 30/03/2021 | Julian Joseph Hopkinson (907645042) has left the board |
| 20/02/2021 | New Accounts filed |
| 11/02/2021 | New Board Member Daniel Christopher Tobin (927951406) Appointed |
| 11/02/2021 | New Board Member Andrew Peter Harkness (925032810) Appointed |
| 11/02/2021 | Change in Reg. Office |
| 06/01/2021 | Change in Reg. Office |
| 30/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 17/12/2015 | Change in Reg. Office |
| 06/12/2015 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 16/04/2015 | New Board Member Julian Joseph Hopkinson (907645042) Appointed |
| 16/04/2015 | Robin Arthur Jordan Lawson (919382342) has left the board |
| 16/04/2015 | Michael Norman Black (907697343) has left the board |
| 16/04/2015 | New Board Member Michael John Teixeira (917056482) Appointed |
| 16/04/2015 | New Board Member Titus Charles Alexander Sharpe (913934501) Appointed |
| 16/04/2015 | New Board Member Thomas Frederick Morgan (919677179) Appointed |
| 16/04/2015 | Change in Reg. Office |
| 07/01/2015 | Ihor Shershunovych (918502614) has left the board |
| 07/01/2015 | TRAVERS SMITH SECRETARIES LIMITED (919017004) has left the board |
| 07/01/2015 | New Board Member Robin Arthur Jordan Lawson (919382342) Appointed |
| 07/01/2015 | New Board Member Michael Norman Black (907697343) Appointed |
| 07/01/2015 | TRAVERS SMITH SECRETARIES LIMITED (919017003) has left the board |
| 07/01/2015 | TRAVERS SMITH LIMITED (919017002) has left the board |
| 22/12/2014 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Michael Nicholas Winn (927698567) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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