Introduction
Watch Company
T
THE LOCK WIZARD LTD
THE LOCK WIZARD LTD is an active company incorporated on 30 January 2017 with the registered office located in Tadcaster. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. THE LOCK WIZARD LTD was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10591295
LTD Company
Age
9 Years
Incorporated 30 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
60 Station Road Tadcaster, LS24 9JR,
7 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
New Owner
Jun 22
Notification Of A Person With Significan...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RICHARDSON, Ian Peter
ActiveStation Road, TadcasterLS24 9JR
Born April 1962
Director
Appointed 30 Jan 2017
RICHARDSON, Ian Peter
Station Road, TadcasterLS24 9JR
Born April 1962
Director
30 Jan 2017
Active
SHERIFF, Cherry-Jane, Dr
ActiveStation Road, TadcasterLS24 9JR
Born June 1965
Director
Appointed 12 Apr 2022
SHERIFF, Cherry-Jane, Dr
Station Road, TadcasterLS24 9JR
Born June 1965
Director
12 Apr 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ian Peter Richardson
ActiveStation Road, TadcasterLS24 9JR
Born April 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 30 Jan 2017
Mr Ian Peter Richardson
Station Road, TadcasterLS24 9JR
Born April 1962
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
30 Jan 2017
Active
Dr Cherry-Jane Sheriff
ActiveStation Road, TadcasterLS24 9JR
Born June 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jan 2017
Dr Cherry-Jane Sheriff
Station Road, TadcasterLS24 9JR
Born June 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jan 2017
Active
Filing History
26
Description
Type
Date Filed
Document
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 June 2022
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
28 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2021