ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Lockton International Holdings Limited

Lockton International Holdings Limited is an active company incorporated on 16 August 2006 with the registered office located in London, City of London. Lockton International Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05907919
Private limited company
Age
19 years
Incorporated 16 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
The St Botolphs Building
138 Houndsditch
London
EC3A 7AG
Same address for the past 14 years
Telephone
02079330000
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
3
Director • PSC • American • Lives in United States • Born in Jun 1951
Director • PSC • American • Lives in United States • Born in Jan 1953
Director • General Counsel • American • Lives in United States • Born in Mar 1965
Director • Consultant • British • Lives in England • Born in Sep 1957
Director • British • Lives in UK • Born in Nov 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lockton Companies International Limited
Mr Evert-Jan Jouke Hentenaar, Christopher Mark Arthur Brown, and 2 more are mutual people.
Active
Lih UK Topco Limited
Mr Troy Darren Cook, Mr Evert-Jan Jouke Hentenaar, and 2 more are mutual people.
Active
Lockton Companies LLP
Mr Evert-Jan Jouke Hentenaar and Christopher Mark Arthur Brown are mutual people.
Active
Lockton Overseas Limited
Christopher Mark Arthur Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£8.6M
Increased by £8.6M (+429950%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£371.84M
Increased by £8.58M (+2%)
Total Liabilities
-£174.33M
Decreased by £9.67M (-5%)
Net Assets
£197.51M
Increased by £18.25M (+10%)
Debt Ratio (%)
47%
Decreased by 3.77% (-7%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 9 Jul 2025
David John Gee Resigned
8 Months Ago on 31 Dec 2024
Mr Mark Drummond-Brady Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Neil Keith Nimmo (PSC) Resigned
1 Year 4 Months Ago on 30 Apr 2024
Neil Keith Nimmo Resigned
1 Year 4 Months Ago on 30 Apr 2024
Peter Clune Resigned
1 Year 5 Months Ago on 31 Mar 2024
Mr Evert-Jan Jouke Hentenaar Appointed
1 Year 5 Months Ago on 20 Mar 2024
Get Credit Report
Discover Lockton International Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 30 April 2025
Submitted on 8 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 9 Jul 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 20 Jan 2025
Termination of appointment of David John Gee as a director on 31 December 2024
Submitted on 7 Jan 2025
Appointment of Mr Mark Drummond-Brady as a director on 1 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 30 April 2024
Submitted on 22 Oct 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 16 Jul 2024
Cessation of Neil Keith Nimmo as a person with significant control on 30 April 2024
Submitted on 17 May 2024
Termination of appointment of a director
Submitted on 2 May 2024
Termination of appointment of Neil Keith Nimmo as a director on 30 April 2024
Submitted on 1 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year