LL

LOCKGUARD LIMITED

Active

Company number 02211420

Haslemere, England · Incorporated 18 January 1988

Aruna House, Kings Road, Haslemere, GU27 2QA, England

Last updated on 26 March 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Haydn Fine Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 August 2016
PS
Mr Mark Adrian Heeley
Born May 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Jonathan Kent Claydon
Born April 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
31 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 February 2023 View
Confirmation Statement
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2022 View
Memorandum Articles
Incorporation
10 December 2021 View
Resolution
Resolution
10 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2018 View
Change Sail Address Company With Old Address New Address
Address
14 July 2017 View
Change Sail Address Company With Old Address New Address
Address
14 July 2017 View
Change Sail Address Company With Old Address New Address
Address
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2012 View
Change Sail Address Company With Old Address
Address
15 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Change Person Secretary Company With Change Date
Officers
10 April 2012 View
Termination Director Company With Name
Officers
28 November 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Appoint Person Director Company With Name
Officers
15 April 2011 View
Annual Return Company With Made Up Date
Annual Return
6 September 2010 View
Move Registers To Sail Company
Address
6 September 2010 View
Change Sail Address Company
Address
13 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2010 View
Appoint Person Director Company With Name
Officers
24 December 2009 View
Termination Director Company With Name
Officers
24 December 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2007 View
Legacy
Annual Return
21 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2006 View
Legacy
Annual Return
25 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Officers
17 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2004 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
23 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
8 September 2003 View
Legacy
Annual Return
8 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2001 View
Legacy
Annual Return
22 August 2001 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Small
Accounts
31 January 2000 View
Legacy
Annual Return
24 September 1999 View
Legacy
Officers
3 June 1999 View
Accounts With Accounts Type Small
Accounts
8 December 1998 View
Legacy
Annual Return
11 June 1998 View
Accounts With Accounts Type Small
Accounts
26 January 1998 View
Legacy
Address
4 September 1997 View
Legacy
Officers
4 September 1997 View
Legacy
Annual Return
6 July 1997 View
Accounts With Accounts Type Small
Accounts
22 January 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Officers
15 September 1996 View
Legacy
Annual Return
15 September 1996 View
Accounts With Accounts Type Small
Accounts
4 January 1996 View
Legacy
Annual Return
12 June 1995 View
Legacy
Officers
24 April 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
4 November 1994 View
Legacy
Annual Return
13 September 1994 View
Legacy
Officers
4 September 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
16 March 1994 View
Accounts With Accounts Type Full
Accounts
6 February 1994 View
Legacy
Annual Return
16 June 1993 View
Legacy
Officers
11 June 1993 View
Auditors Resignation Company
Auditors
2 February 1993 View
Accounts With Accounts Type Full
Accounts
28 January 1993 View
Legacy
Officers
17 November 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Annual Return
4 August 1992 View
Accounts With Accounts Type Full
Accounts
25 June 1992 View
Legacy
Officers
10 June 1992 View
Legacy
Address
13 March 1992 View
Legacy
Annual Return
20 June 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Officers
28 May 1991 View
Legacy
Capital
28 May 1991 View
Resolution
Resolution
6 November 1990 View
Legacy
Officers
5 October 1990 View
Legacy
Officers
9 August 1990 View
Legacy
Officers
27 June 1990 View
Accounts With Accounts Type Dormant
Accounts
22 June 1990 View
Legacy
Annual Return
22 June 1990 View
Resolution
Resolution
23 May 1990 View
Legacy
Capital
23 May 1990 View
Resolution
Resolution
23 May 1990 View
Accounts With Accounts Type Dormant
Accounts
24 August 1989 View
Resolution
Resolution
24 August 1989 View
Legacy
Annual Return
24 August 1989 View
Legacy
Officers
18 February 1988 View
Legacy
Address
18 February 1988 View
Incorporation Company
Incorporation
18 January 1988 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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