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Lock Topco Limited

Lock Topco Limited is an active company incorporated on 14 August 2014 with the registered office located in London, Greater London. Lock Topco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09175895
Private limited company
Age
11 years
Incorporated 14 August 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (4 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
1st & 2nd Floors, Wenlock Works
1a Shepherdess Walk
London
N1 7QE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
11
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jul 1975
Director • Irish • Lives in England • Born in Jun 1983
Director • Non Executive Director • British • Lives in Switzerland • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Marketing VF Ltd
Michael Nicholas Winn, Elizabeth ANN Deeming, and 1 more are mutual people.
Active
Lock Midco 1 Limited
Michael Nicholas Winn, Elizabeth ANN Deeming, and 1 more are mutual people.
Active
Lock Bidco Limited
Michael Nicholas Winn, Elizabeth ANN Deeming, and 1 more are mutual people.
Active
Lock Midco 2 Limited
Elizabeth ANN Deeming and David Thal are mutual people.
Active
Ma Agriculture Limited
Peter Stephen Rigby is a mutual person.
Active
Ma Exhibitions Limited
Peter Stephen Rigby is a mutual person.
Active
Mark Allen Holdings Limited
Peter Stephen Rigby is a mutual person.
Active
Populous Limited
Peter Stephen Rigby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£28.19M
Increased by £5.4M (+24%)
Turnover
£144.1M
Decreased by £3.89M (-3%)
Employees
492
Decreased by 81 (-14%)
Total Assets
£67.42M
Decreased by £11.3M (-14%)
Total Liabilities
-£144.56M
Increased by £8.1M (+6%)
Net Assets
-£77.14M
Decreased by £19.4M (+34%)
Debt Ratio (%)
214%
Increased by 41.07% (+24%)
Latest Activity
Mr David Thal Appointed
1 Month Ago on 12 Sep 2025
Elizabeth Ann Deeming Resigned
1 Month Ago on 5 Sep 2025
Thomas Buehlmann Resigned
2 Months Ago on 18 Aug 2025
Michael Nicholas Winn Resigned
2 Months Ago on 12 Aug 2025
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Thomas Buehlmann Appointed
11 Months Ago on 1 Dec 2024
Peter Stephen Rigby Resigned
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Kaja Anna Wilmanska Appointed
1 Year 7 Months Ago on 8 Mar 2024
Michael Norman Black Resigned
1 Year 7 Months Ago on 8 Mar 2024
Get Credit Report
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Documents
Appointment of Mr David Thal as a director on 12 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Thomas Buehlmann as a director on 18 August 2025
Submitted on 8 Sep 2025
Termination of appointment of Elizabeth Ann Deeming as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Michael Nicholas Winn as a director on 12 August 2025
Submitted on 22 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Thomas Buehlmann as a director on 1 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Peter Stephen Rigby as a director on 24 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Termination of appointment of Michael Norman Black as a director on 8 March 2024
Submitted on 13 Mar 2024
Appointment of Kaja Anna Wilmanska as a director on 8 March 2024
Submitted on 13 Mar 2024
Repayment History
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