Introduction
Watch Company
L
LOCKTON ASSETS LIMITED
LOCKTON ASSETS LIMITED is an active company incorporated on 5 August 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LOCKTON ASSETS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12137506
LTD Company
Age
6 Years
Incorporated 5 August 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
The St. Botolph Building 138 Houndsditch London, EC3A 7AG,
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
JEFFS, Sarah
Active138 Houndsditch, LondonEC3A 7AG
Secretary
Appointed 05 Aug 2019
JEFFS, Sarah
138 Houndsditch, LondonEC3A 7AG
Secretary
05 Aug 2019
Active
BOURNE, Miles Barrington Charles
Active138 Houndsditch, LondonEC3A 7AG
Born February 1978
Director
Appointed 29 Apr 2024
BOURNE, Miles Barrington Charles
138 Houndsditch, LondonEC3A 7AG
Born February 1978
Director
29 Apr 2024
Active
HAVERS, Nicholas Paul
Active138 Houndsditch, LondonEC3A 7AG
Born May 1979
Director
Appointed 27 Aug 2025
HAVERS, Nicholas Paul
138 Houndsditch, LondonEC3A 7AG
Born May 1979
Director
27 Aug 2025
Active
MONKHOUSE, Andrew Laurence
Resigned138 Houndsditch, LondonEC3A 7AG
Born September 1966
Director
Appointed 05 Aug 2019
Resigned 31 Jul 2025
MONKHOUSE, Andrew Laurence
138 Houndsditch, LondonEC3A 7AG
Born September 1966
Director
05 Aug 2019
Resigned 31 Jul 2025
Resigned
NIMMO, Neil Keith
Resigned138 Houndsditch, LondonEC3A 7AG
Born January 1961
Director
Appointed 05 Aug 2019
Resigned 30 Apr 2024
NIMMO, Neil Keith
138 Houndsditch, LondonEC3A 7AG
Born January 1961
Director
05 Aug 2019
Resigned 30 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ligs Limited
Active138 Houndsditch, LondonEC3A 7AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2019
Ligs Limited
138 Houndsditch, LondonEC3A 7AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2022
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2019