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Locket's Limited
Locket's Limited is a dissolved company incorporated on 30 November 2018 with the registered office located in London, Greater London. Locket's Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 August 2025
(17 days ago)
Was
6 years old
at the time of dissolution
Following
liquidation
Company No
11706589
Private limited company
Age
6 years
Incorporated
30 November 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 November 2022
(2 years 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
3 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Locket's Limited
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Address changed on
18 Jan 2024
(1 year 7 months ago)
Previous address was
45 Pall Mall London SW1Y 5JG United Kingdom
Companies in E14 5NR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
30
Controllers (PSC)
1
Jason Alexander Phillips
Director • Restaurant Director • British • Lives in England • Born in Oct 1971
James Daryl Hambro
Director • British • Lives in UK • Born in Mar 1949
Mrs Lucy Catherine Cadisch
Director • Restaurant Consultant • British • Lives in UK • Born in Jul 1988
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
James Hambro & Partners LLP
James Daryl Hambro is a mutual person.
Active
Wilton(St.James's)Limited
Jason Alexander Phillips is a mutual person.
Active
Wiltons Holdings Limited
Jason Alexander Phillips is a mutual person.
Active
Franco's Limited
Jason Alexander Phillips is a mutual person.
Active
Rydal Services Limited
James Daryl Hambro is a mutual person.
Active
Barnham Broom Holdings Ltd
James Daryl Hambro is a mutual person.
Active
Hattron Investments Limited
James Daryl Hambro is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
£149.73K
Increased by £143.34K (+2242%)
Turnover
Unreported
Decreased by £6.04K (-100%)
Employees
10
Same as previous period
Total Assets
£1.19M
Increased by £39.66K (+3%)
Total Liabilities
-£655.78K
Increased by £1.62K (0%)
Net Assets
£533.8K
Increased by £38.04K (+8%)
Debt Ratio (%)
55%
Decreased by 1.76% (-3%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
17 Days Ago on 20 Aug 2025
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 18 Jan 2024
Compulsory Strike-Off Discontinued
2 Years 1 Month Ago on 5 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 29 Nov 2022
Jacinta Teresa Jude Phelan Resigned
2 Years 10 Months Ago on 24 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 6 Jul 2022
Full Accounts Submitted
3 Years Ago on 5 Jul 2022
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 14 January 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 18 Jan 2024
Appointment of a voluntary liquidator
Submitted on 18 Jan 2024
Statement of affairs
Submitted on 18 Jan 2024
Registered office address changed from 45 Pall Mall London SW1Y 5JG United Kingdom to 31st Floor 40 Bank Street London E14 5NR on 18 January 2024
Submitted on 18 Jan 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Aug 2023
Second filing for the termination of Jacinta Phelan as a director
Submitted on 31 Jul 2023
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Repayment History
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