LL

LOCKCODE LIMITED

Dissolved

Company number 05078345

Warrington, England · Incorporated 19 March 2004

840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL, England

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

LOCKCODE LIMITED, a private limited company registered in England and Wales, was dissolved on 12 May 2026 having been incorporated on 19 March 2004. Its registered office is at 840 Ibis Court Centre Park, Warrington, Cheshire, WA1 1RL, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mrs Samantha Jacqueline Sanderson is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SANDERSON, Samantha Jacqueline (appointed 19 March 2004). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 September 2025, on 22 October 2025. Its most recent confirmation statement was made up to 17 March 2025. 82 filings are recorded against the company at Companies House, most recently a gazette filing on 12 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
—
Confirmation statement Up to date
Last filed
17 March 2025
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
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Officers

SS
SANDERSON, Samantha Jacqueline
Director
19 March 2004
SJ
SANDERSON, James Thomas Charles
Secretary · Resigned
11 April 2012
TJ
TAYLOR, John Crispin
Secretary · Resigned
17 August 2007
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 March 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 March 2004
OL
3RD OPTION (SECRETARIES) LIMITED
Corporate Secretary · Resigned
19 March 2004

Persons with significant control

PS
Mrs Samantha Jacqueline Sanderson
Born April 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 May 2026 View
Gazette Notice Voluntary
Gazette
24 February 2026 View
Dissolution Application Strike Off Company
Dissolution
16 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 July 2024 View
Change Person Director Company With Change Date
Officers
1 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2024 View
Change Person Director Company With Change Date
Officers
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
18 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
2 November 2017 View
Accounts Amended With Accounts Type Micro Entity
Accounts
2 November 2017 View
Change Person Director Company
Officers
30 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Change Person Director Company With Change Date
Officers
25 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
22 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2012 View
Appoint Person Secretary Company With Name
Officers
12 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2011 View
Termination Secretary Company With Name
Officers
10 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Director Company With Change Date
Officers
31 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2009 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
4 April 2009 View
Legacy
Address
4 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2008 View
Legacy
Annual Return
11 August 2008 View
Legacy
Address
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Annual Return
21 September 2007 View
Legacy
Officers
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2007 View
Legacy
Address
11 March 2007 View
Legacy
Officers
11 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2005 View
Legacy
Annual Return
10 August 2005 View
Legacy
Address
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Resolution
Resolution
27 April 2004 View
Legacy
Address
27 April 2004 View
Incorporation Company
Incorporation
19 March 2004 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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