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James Lock And Co.Limited

James Lock And Co.Limited is an active company incorporated on 11 February 1928 with the registered office located in London, Greater London. James Lock And Co.Limited was registered 97 years ago.
Status
Active
Active since incorporation
Company No
00228009
Private limited company
Age
97 years
Incorporated 11 February 1928
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about James Lock And Co.Limited
Contact
Address
6 St. James's Street
London
SW1A 1EF
Same address for the past 13 years
Telephone
02079305849
Email
Available in Endole App
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People
Officers
10
Shareholders
24
Controllers (PSC)
1
Andrew James Whitbourn Macdonald
Director • Administrator • British • Lives in UK • Born in Sep 1942
Roger Gordon Stephenson
Director • Hatters • British • Lives in England • Born in Apr 1967
Mr Jason Lloyd Roberts
Director • British • Lives in England • Born in Jun 1966
Mr Peter James Culver
Director • Chartered Accountant • British • Lives in England • Born in Aug 1956
Dr Genevieve Clare Sole
Director • Doctor • British • Lives in England • Born in Dec 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jack The Station Cat Limited
Mr Nigel Alan Cliff is a mutual person.
Active
Jelly Beans Preschool Limited
Nigel Colin Lock Macdonald is a mutual person.
Active
Southern Oaks Retirement Living
Nigel Colin Lock Macdonald is a mutual person.
Active
Conmac Estates Limited
Nigel Colin Lock Macdonald is a mutual person.
Active
Meadingrow Investments Limited
Andrew James Whitbourn Macdonald is a mutual person.
Active
Lockhatters Limited
Mr Nigel Alan Cliff is a mutual person.
Active
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Brands
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.29M
Increased by £1.15M (+101%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 2 (+7%)
Total Assets
£4.42M
Increased by £529.42K (+14%)
Total Liabilities
-£759.18K
Increased by £230.4K (+44%)
Net Assets
£3.66M
Increased by £299.01K (+9%)
Debt Ratio (%)
17%
Increased by 3.59% (+26%)
See 10 Year Full Financials
Latest Activity
Andrew James Whitbourn Macdonald Resigned
3 Months Ago on 29 May 2025
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
John Gordon Stephenson Resigned
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
3 Years Ago on 27 May 2022
Charge Satisfied
3 Years Ago on 5 Apr 2022
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Documents
Termination of appointment of Andrew James Whitbourn Macdonald as a director on 29 May 2025
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of John Gordon Stephenson as a director on 14 May 2024
Submitted on 17 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Apr 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 30 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 May 2022
Satisfaction of charge 002280090002 in full
Submitted on 5 Apr 2022
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Repayment History
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