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LOCKWOOD PUBLISHING LIMITED - Floor 2, City Buildings, 24-48 Carrington Street, Nottingham, NG1 7FG, United Kingdom
Company Information
- Company registration number
- 06242481
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 2, City Buildings
- 24-48 Carrington Street
- Nottingham
- NG1 7FG
- England Floor 2, City Buildings, 24-48 Carrington Street, Nottingham, NG1 7FG, England UK
Management
- Managing Directors
- BJORNSSON, Haraldur Thor
- HELGASON, David
- HILTON, Karl Ivar
- RAGNARSSON, Birgir Mar
- SVEINSSON, Andri
- MASLOWICZ, Mark
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-10
- Age Of Company 2007-05-10 16 years
- SIC/NACE
- 62090
Ownership
- Shareholders
- NOVATOR PARTNERS LLP (-%) United Kingdom,London,W1K 1RA,null,null,null,25 Park Lane
- MR DAVID HELGASON (0.84%)
- MR JOLYON JAMES KEMP (4.40%)
- BOND LANE PARTNERS LLC (0.08%) null,null,null,null,null,null,null
- WEJV LTD (1.73%) Cyprus,Λευκωσία,1075,null,null,Μιχαλακοπούλου 27,2nd Floor, Office 202"
- TENCENT HOLDINGS LIMITED (-%) Cayman Islands,George Town,null,null,Hutchins Drive,Cricket Square, Century Yard,P.O. Box: 2681 GT
- MRS NANCY ELISABETH KEMP (4.40%)
- MR HARALDUR THOR BJORNSSON (31.82%)
- MR KARL IVAR HILTON (2.48%)
- PARTNERS (32.82%)
- MR HILMAR PETURSSON (3.45%)
- IMAGE FRAME INVESTMENT (HK) LIMITED (16.26%) Hong Kong SAR, China,Wanchai,null,null,1 Queen's Road East,Three Pacific Place,29/F
- Beneficial Owners
- Mr Haraldur Thor Bjornsson
- -
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Lockwood Publishing Limited
- Additional Status Details
- Active
- Previous Names
- INSIGNAGE LTD
- VAT Number
- GB977589436
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2025-01-05
- Last Date: 2023-12-22
✓
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LOCKWOOD PUBLISHING LIMITED Company Description
- LOCKWOOD PUBLISHING LIMITED is a ltd registered in United Kingdom with the Company reg no 06242481. Its current trading status is "live". It was registered 2007-05-10. It was previously called INSIGNAGE LTD. It has declared SIC or NACE codes as "62090". It has 6 directors The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Floor 2, City Buildings .
Get LOCKWOOD PUBLISHING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lockwood Publishing Limited - Floor 2, City Buildings, 24-48 Carrington Street, Nottingham, NG1 7FG, United Kingdom
- 2007-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LOCKWOOD PUBLISHING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06242481#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06242481#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06242481#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-01) - CS01
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keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-04-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
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accounts-with-accounts-type-group (2023-03-24) - AA
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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accounts-with-accounts-type-group (2023-12-07) - AA
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appoint-person-director-company-with-name-date (2023-04-18) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-14) - CS01
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cessation-of-a-person-with-significant-control (2022-09-02) - PSC07
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appoint-person-director-company-with-name-date (2021-10-11) - AP01
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accounts-with-accounts-type-group (2021-12-13) - AA
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change-to-a-person-with-significant-control (2021-03-22) - PSC04
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
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cessation-of-a-person-with-significant-control (2021-03-19) - PSC07
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notification-of-a-person-with-significant-control (2021-03-19) - PSC01
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confirmation-statement-with-updates (2021-02-09) - CS01
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accounts-with-accounts-type-full (2021-01-05) - AA
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keyboard_arrow_right 2020
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statement-of-companys-objects (2020-12-08) - CC04
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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capital-allotment-shares (2020-12-08) - SH01
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capital-name-of-class-of-shares (2020-12-08) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-10) - AD01
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memorandum-articles (2020-10-27) - MA
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resolution (2020-10-27) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-07) - CS01
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-24) - AD01
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change-to-a-person-with-significant-control (2019-05-09) - PSC04
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change-person-director-company-with-change-date (2019-05-09) - CH01
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notification-of-a-person-with-significant-control (2019-06-13) - PSC01
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capital-name-of-class-of-shares (2019-06-18) - SH08
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resolution (2019-06-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-06-20) - AP01
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termination-director-company-with-name-termination-date (2019-06-20) - TM01
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confirmation-statement-with-updates (2019-01-11) - CS01
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notification-of-a-person-with-significant-control (2019-06-20) - PSC02
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capital-name-of-class-of-shares (2019-06-24) - SH08
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capital-allotment-shares (2019-06-24) - SH01
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resolution (2019-06-25) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2019-06-20) - PSC07
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change-person-director-company-with-change-date (2019-07-16) - CH01
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accounts-with-accounts-type-small (2019-10-16) - AA
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capital-allotment-shares (2018-06-20) - SH01
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confirmation-statement-with-updates (2018-01-11) - CS01
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-08-24) - AA
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mortgage-satisfy-charge-full (2018-03-12) - MR04
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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mortgage-satisfy-charge-full (2016-08-05) - MR04
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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capital-allotment-shares (2015-06-23) - SH01
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capital-name-of-class-of-shares (2015-06-17) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-28) - MR01
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capital-alter-shares-subdivision (2015-06-16) - SH02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01
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change-registered-office-address-company-with-date-old-address (2014-06-05) - AD01
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mortgage-create-with-deed-with-charge-number (2014-01-24) - MR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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change-person-director-company-with-change-date (2013-09-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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change-person-director-company-with-change-date (2013-03-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
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termination-secretary-company-with-name (2013-02-28) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-10-29) - AA
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-07-22) - AA
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certificate-change-of-name-company (2009-05-29) - CERTNM
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legacy (2009-05-05) - 123
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resolution (2009-05-05) - RESOLUTIONS
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legacy (2009-05-22) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-06-30) - AA
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legacy (2008-06-02) - 363a
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legacy (2007-08-29) - 225
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incorporation-company (2007-05-10) - NEWINC
