Introduction
Watch Company
L
LOCKWOOD ROAD INVESTMENTS LIMITED
LOCKWOOD ROAD INVESTMENTS LIMITED is an active company incorporated on 27 July 2021 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LOCKWOOD ROAD INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13532191
LTD Company
Age
4 Years
Incorporated 27 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 November 2025 (5 months ago)
Submitted on 13 February 2026 (2 months ago)
Next Due
Due by 13 December 2026
For period ending 29 November 2026
Address
5 Highgate Business Centre Highgate Road Birmingham, B12 8EA,
Previous Addresses
10 Moorland Road Birmingham West Midlands B16 9JP United Kingdom
From: 20 September 2021To: 3 March 2023
Mayfield, Unit 5 Highgate Business Centre Highgate Road Birmingham West Midlands B12 8EA United Kingdom
From: 27 July 2021To: 20 September 2021
14 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
New Owner
Jan 22
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
2
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
AFZAL, Hasan
ActiveHighgate Road, BirminghamB12 8EA
Born October 1978
Director
Appointed 13 Jan 2022
AFZAL, Hasan
Highgate Road, BirminghamB12 8EA
Born October 1978
Director
13 Jan 2022
Active
KHAN, Sajjad Akhtar
ActiveHighgate Road, BirminghamB12 8EA
Born July 1968
Director
Appointed 13 Jan 2022
KHAN, Sajjad Akhtar
Highgate Road, BirminghamB12 8EA
Born July 1968
Director
13 Jan 2022
Active
NAWAZ, Maria
ActiveHighgate Road, BirminghamB12 8EA
Born November 1976
Director
Appointed 13 Jan 2022
NAWAZ, Maria
Highgate Road, BirminghamB12 8EA
Born November 1976
Director
13 Jan 2022
Active
ASLAM, Mohammed Amar
ResignedHighgate Road, BirminghamB12 8EA
Born February 1974
Director
Appointed 27 Jul 2021
Resigned 13 Jan 2022
ASLAM, Mohammed Amar
Highgate Road, BirminghamB12 8EA
Born February 1974
Director
27 Jul 2021
Resigned 13 Jan 2022
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ms Maria Nawaz
ActiveHighgate Road, BirminghamB12 8EA
Born November 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2022
Ms Maria Nawaz
Highgate Road, BirminghamB12 8EA
Born November 1976
Ownership of shares 25 to 50 percent
13 Jan 2022
Active
Mr Hasan Afzal
ActiveHighgate Road, BirminghamB12 8EA
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2022
Mr Hasan Afzal
Highgate Road, BirminghamB12 8EA
Born October 1978
Ownership of shares 25 to 50 percent
13 Jan 2022
Active
Mr Sajjad Akhtar Khan
ActiveHighgate Road, BirminghamB12 8EA
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Jan 2022
Mr Sajjad Akhtar Khan
Highgate Road, BirminghamB12 8EA
Born July 1968
Ownership of shares 25 to 50 percent
13 Jan 2022
Active
Mr Mohammed Amar Aslam
CeasedHighgate Road, BirminghamB12 8EA
Born February 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2021
Ceased 13 Jan 2022
Mr Mohammed Amar Aslam
Highgate Road, BirminghamB12 8EA
Born February 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2021
Ceased 13 Jan 2022
Ceased
Filing History
27
Description
Type
Date Filed
Document
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
23 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2022
1 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2022
8 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2022
13 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2022
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021