Introduction
Watch Company
T
THE LOCKET TREE
THE LOCKET TREE is an active company incorporated on 1 May 2014 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. THE LOCKET TREE was registered 11 years ago.(SIC: 47910)
Status
active
Active since 11 years ago
Company No
09020602
PRIVATE-UNLIMITED Company
Age
11 Years
Incorporated 1 May 2014
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2015 (10 years ago)
Submitted on 26 April 2016 (10 years ago)
Period: 1 May 2014 - 31 May 2015(14 months)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Previous Company Names
THE LOCKET TREE LTD
From: 1 May 2014To: 9 June 2015
Address
The Brentano Suite Lyttelton Road London, N2 0EF,
Previous Addresses
Base Point Business Centre Aviation Park West Christchurch BH23 6NX
From: 1 May 2014To: 19 July 2022
3 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Apr 14
Incorporation Company
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
New Owner
Apr 20
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KNIFELD, Stephanie Ann
ActiveLyttelton Road, LondonN2 0EF
Born October 1962
Director
Appointed 01 May 2014
KNIFELD, Stephanie Ann
Lyttelton Road, LondonN2 0EF
Born October 1962
Director
01 May 2014
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Stephanie Ann Knifeld
ActiveLyttelton Road, LondonN2 0EF
Born October 1962
Nature of Control
Significant influence or control
Notified 21 Apr 2020
Mrs Stephanie Ann Knifeld
Lyttelton Road, LondonN2 0EF
Born October 1962
Significant influence or control
21 Apr 2020
Active
Mrs Stephanie Ann Knifeld
CeasedAviation Park West, ChristchurchBH23 6NX
Born October 1962
Nature of Control
Right to appoint and remove directors as firm
Significant influence or control
Notified 01 May 2016
Ceased 01 Jun 2019
Mrs Stephanie Ann Knifeld
Aviation Park West, ChristchurchBH23 6NX
Born October 1962
Right to appoint and remove directors as firm
Significant influence or control
01 May 2016
Ceased 01 Jun 2019
Ceased
Filing History
20
Description
Type
Date Filed
Document
19 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 April 2020
13 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 April 2020