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Lockton Re (Holdco) Limited

Lockton Re (Holdco) Limited is an active company incorporated on 25 January 2022 with the registered office located in London, City of London. Lockton Re (Holdco) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13869829
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
The St Botolph Building
138 Houndsditch
London
EC3A 7AG
United Kingdom
Same address since incorporation
Telephone
020 79330000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1967
Director • British • Lives in England • Born in Jun 1970
Lockton Re LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lockton Re LLP
Keith Andrew Harrison and Ian John Cooper are mutual people.
Active
The Griffin Insurance Association Limited
Ian John Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.5K
Same as previous period
Total Liabilities
-£38.71K
Decreased by £909 (-2%)
Net Assets
-£212
Increased by £909 (-81%)
Debt Ratio (%)
101%
Decreased by 2.36% (-2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 6 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 27 Jan 2023
Mr Ian John Cooper Appointed
3 Years Ago on 13 May 2022
Accounting Period Extended
3 Years Ago on 25 Jan 2022
Incorporated
3 Years Ago on 25 Jan 2022
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 5 Feb 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 16 Jan 2025
Confirmation statement made on 24 January 2024 with no updates
Submitted on 6 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
Submitted on 12 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
Submitted on 12 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
Submitted on 12 Oct 2023
Audit exemption subsidiary accounts made up to 30 April 2023
Submitted on 12 Oct 2023
Repayment History
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