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LOCKWOOD & RANN VENTURES LTD (05770466)

LOCKWOOD & RANN VENTURES LTD (05770466) is an active UK company. incorporated on 5 April 2006. with registered office in Bath. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. LOCKWOOD & RANN VENTURES LTD has been registered for 20 years. Current directors include WEBSTER, Timothy Edward.

Company Number
05770466
Status
active
Type
ltd
Incorporated
5 April 2006
Age
20 years
Address
5 Kelso Place, Bath, BA1 3AU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
WEBSTER, Timothy Edward
SIC Codes
70229

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Introduction
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LOCKWOOD & RANN VENTURES LTD

LOCKWOOD & RANN VENTURES LTD is an active company incorporated on 5 April 2006 with the registered office located in Bath. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LOCKWOOD & RANN VENTURES LTD was registered 20 years ago.(SIC: 70229)

Status

active

Active since 20 years ago

Company No

05770466

LTD Company

Age

20 Years

Incorporated 5 April 2006

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

4 days overdue

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026

Previous Company Names

STAR MEDICAL RECRUITMENT LIMITED
From: 22 January 2009To: 18 March 2015
STAR PROPERTY CONSULTANTS LIMITED
From: 5 April 2006To: 22 January 2009
Contact
Address

5 Kelso Place Upper Bristol Road Bath, BA1 3AU,

Previous Addresses

4 Kelso Place Upper Bristol Road Bath BA1 3AU
From: 5 April 2006To: 8 April 2015
Timeline

3 key events • 2006 - 2022

Funding Officers Ownership
Company Founded
Apr 06
Owner Exit
Oct 22
Owner Exit
Oct 22
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

TURNER, Lucy

Active
Kelso Place, BathBA1 3AU
Secretary
Appointed 05 Apr 2006

WEBSTER, Timothy Edward

Active
Kelso Place, BathBA1 3AU
Born October 1973
Director
Appointed 05 Apr 2006

Persons with significant control

3

1 Active
2 Ceased

Lockwood And Rann Investments Limited

Active
Upper Bristol Road, BathBA1 3AU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jun 2017

Ms Lucy Turner

Ceased
Kelso Place, Upper Bristol Road, BathBA1 3AU
Born October 1975

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Jun 2017

Mr Timothy Edward Webster

Ceased
Kelso Place, Upper Bristol Road, BathBA1 3AU
Born October 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Jun 2017
Fundings
Financials
Latest Activities

Filing History

66

Gazette Notice Voluntary
17 March 2026
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
10 March 2026
DS01DS01
Accounts With Accounts Type Total Exemption Full
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 April 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
24 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
24 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
24 October 2022
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Change Person Secretary Company With Change Date
12 August 2022
CH03Change of Secretary Details
Change To A Person With Significant Control
26 May 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
14 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
14 April 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
23 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
9 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 March 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
10 August 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
10 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
13 February 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
26 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Dormant
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Change Person Secretary Company With Change Date
8 April 2015
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
8 April 2015
AD01Change of Registered Office Address
Certificate Change Of Name Company
18 March 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
18 March 2015
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Dormant
28 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 April 2014
AR01AR01
Accounts With Accounts Type Dormant
22 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Accounts Type Dormant
30 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 May 2012
AR01AR01
Accounts With Accounts Type Dormant
2 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 April 2011
AR01AR01
Change Person Director Company With Change Date
27 April 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 April 2011
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
2 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 April 2010
AR01AR01
Change Person Director Company With Change Date
28 April 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
20 October 2009
AAAnnual Accounts
Legacy
1 May 2009
363aAnnual Return
Certificate Change Of Name Company
21 January 2009
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
4 December 2008
AAAnnual Accounts
Legacy
23 May 2008
363aAnnual Return
Accounts With Accounts Type Dormant
16 July 2007
AAAnnual Accounts
Legacy
25 April 2007
363aAnnual Return
Legacy
25 April 2007
288cChange of Particulars
Legacy
25 April 2007
288cChange of Particulars
Legacy
20 April 2006
287Change of Registered Office
Resolution
11 April 2006
RESOLUTIONSResolutions
Resolution
11 April 2006
RESOLUTIONSResolutions
Resolution
11 April 2006
RESOLUTIONSResolutions
Resolution
11 April 2006
RESOLUTIONSResolutions
Resolution
11 April 2006
RESOLUTIONSResolutions
Legacy
11 April 2006
287Change of Registered Office
Incorporation Company
5 April 2006
NEWINCIncorporation