LG

LOCKWOOD GROUP LIMITED

Active

Company number 01531565

Ambergate · Incorporated 2 December 1980

Lockwoods Group, Ripley Road, Sawmills, Ambergate, Derby, DE56 2JR

Combined facilities support activities · SIC 81100

Status
Active
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ACRERULE LIMITED · 2 December 1980 – 1 October 1998

LOCKWOOD HOLDINGS LIMITED · 1 October 1998 – 25 January 2022

LOCKWOOD GROUP 1 LIMITED · 25 January 2022 – 27 January 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LOCKWOOD, Jennie
Director
11 December 2024
LJ
LOCKWOOD, Jason Robert
Director
28 May 2024
AM
ASH, Matthew Dean
Director
5 May 2022
RS
RHODES, Sarah Elizabeth
Director
8 February 2022
LR
LOCKWOOD, Robert Ian
Director
30 September 1998
WS
WALKER, Stephen James
Secretary · Resigned
1 May 2005
HD
HUNT, Diana Margaret
Secretary · Resigned
18 February 1991
LD
LOCKWOOD, Douglas Frank
Secretary · Resigned
—
CJ
CLARK, John Granville
Director · Resigned
—
KD
KING, Deborah Louise
Director · Resigned
—
LD
LOCKWOOD, Douglas Frank
Director · Resigned
—

Persons with significant control

PS
Lockwood Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
7 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2026 View
Accounts With Accounts Type Small
Accounts
30 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Change Person Director Company With Change Date
Officers
17 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Accounts With Accounts Type Small
Accounts
31 October 2024 View
Appoint Person Director Company With Name Date
Officers
30 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2024 View
Accounts With Accounts Type Small
Accounts
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Appoint Person Director Company With Name Date
Officers
25 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Change Person Director Company With Change Date
Officers
8 March 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Certificate Change Of Name Company
Change Of Name
27 January 2022 View
Certificate Change Of Name Company
Change Of Name
25 January 2022 View
Accounts With Accounts Type Small
Accounts
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2021 View
Accounts With Accounts Type Small
Accounts
28 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Change Person Director Company With Change Date
Officers
20 November 2019 View
Accounts With Accounts Type Small
Accounts
18 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Accounts With Accounts Type Small
Accounts
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
7 March 2018 View
Accounts With Accounts Type Small
Accounts
25 October 2017 View
Resolution
Resolution
21 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Small
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Change Person Director Company With Change Date
Officers
7 March 2016 View
Accounts With Accounts Type Small
Accounts
6 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Change Person Secretary Company With Change Date
Officers
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Legacy
Mortgage
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2009 View
Legacy
Annual Return
2 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Mortgage
6 February 2008 View
Legacy
Mortgage
30 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2007 View
Legacy
Mortgage
27 September 2007 View
Legacy
Mortgage
13 September 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Mortgage
20 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Small
Accounts
19 August 2004 View
Legacy
Annual Return
12 March 2004 View
Accounts With Accounts Type Small
Accounts
15 October 2003 View
Legacy
Annual Return
13 April 2003 View
Accounts With Accounts Type Small
Accounts
10 September 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Accounts
23 October 2001 View
Accounts With Accounts Type Small
Accounts
28 July 2001 View
Legacy
Annual Return
28 February 2001 View
Accounts With Accounts Type Small
Accounts
27 June 2000 View
Legacy
Annual Return
7 March 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
30 June 1999 View
Accounts With Accounts Type Medium
Accounts
29 June 1999 View
Legacy
Annual Return
23 April 1999 View
Certificate Change Of Name Company
Change Of Name
30 September 1998 View
Accounts With Accounts Type Medium
Accounts
5 May 1998 View
Legacy
Annual Return
3 March 1998 View
Accounts With Accounts Type Full
Accounts
8 May 1997 View
Legacy
Annual Return
14 March 1997 View
Accounts With Accounts Type Medium
Accounts
11 June 1996 View
Legacy
Annual Return
28 February 1996 View
Accounts With Accounts Type Medium
Accounts
22 February 1995 View
Legacy
Annual Return
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
11 March 1994 View
Legacy
Annual Return
4 March 1994 View
Accounts With Accounts Type Full
Accounts
24 March 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Capital
1 May 1992 View
Legacy
Capital
22 April 1992 View
Resolution
Resolution
22 April 1992 View
Accounts With Accounts Type Full
Accounts
31 March 1992 View
Legacy
Annual Return
31 March 1992 View
Legacy
Officers
26 March 1991 View
Accounts With Accounts Type Full
Accounts
26 March 1991 View
Legacy
Annual Return
26 March 1991 View
Accounts With Accounts Type Full
Accounts
16 February 1990 View
Legacy
Annual Return
16 February 1990 View
Legacy
Officers
13 April 1989 View
Legacy
Annual Return
11 April 1989 View
Accounts With Accounts Type Full
Accounts
11 April 1989 View
Legacy
Address
9 February 1988 View
Accounts With Accounts Type Full
Accounts
3 February 1988 View
Legacy
Annual Return
3 February 1988 View
Legacy
Annual Return
15 July 1987 View
Accounts With Accounts Type Full
Accounts
15 July 1987 View
Legacy
Mortgage
19 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
2 December 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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DE56 2JR

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