Company information:
Lockguard Limited (No: 02211420)
Address: ARUNA HOUSE, KINGS ROAD, HASLEMERE, GU27 2QA, ENGLAND
Status: Active
Incorporated: 18-Jan-1988
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JONATHAN KENT CLAYDON ( DOB: Apr-1961 From: Nov-2022 )
Current Director: KERRY ANN FINE ( DOB: Jun-1962 From: Nov-2011 )
Current Director: SHANE MCENRAGHT GALTRESS ( DOB: Jul-1960 From: Nov-2009 )
Current Director: SHANE MCENRAGHT GALTRESS ( DOB: Jul-1960 From: Nov-2009 )
Current Director: RICHARD ANDREW SHARP ( DOB: Mar-1947 From: Sep-2003 )
Resigned Director: PHILIPPE ROBERT AUGIER ( DOB: Feb-1955 From: Jun-1991 To: Jan-2000 )
Resigned Director: LEO WALTER DUBOIS CAMPBELL ( From: Oct-1996 To: Nov-2009 )
Resigned Director: IAN JAMES COOK ( DOB: Jun-1945 From: Apr-1993 To: May-2004 )
Resigned Director: SCOTT ANTONY CRIDDLE ( From: Apr-2011 To: Oct-2011 )
Resigned Director: SHANE MCENRAGHT GALTRESS ( DOB: Jul-1960 From: Sep-1998 To: Sep-2001 )
Resigned Director: GEOFFREY HANCOCK ( DOB: Jun-1926 From: Jun-1991 To: Sep-2004 )
Resigned Director: RICHARD RADCLIFFE HAWLEY ( DOB: Sep-1947 From: Jun-1991 To: Oct-1992 )
Resigned Director: ROBERT ARTHUR HAMILTON HOLBROOK ( DOB: Jul-1952 From: Jun-1991 To: Aug-1994 )
Resigned Director: CHARLES GOMER GORDON HUNTLY ( DOB: Feb-1944 From: Jun-1991 To: May-1992 )
Resigned Director: GAMIL AHMED ABDEL KARIM ( DOB: Apr-1945 From: Jun-1991 To: Nov-1992 )
Resigned Director: RAYMOND PHILLIP RIESCO ( DOB: May-1947 From: Sep-1994 To: Apr-2011 )
Resigned Director: JAMES EDWARD JOHN ROGERS ( DOB: Mar-1958 From: Feb-1994 To: Aug-1997 )
Resigned Director: ROGER HUTCHINSON WRIGHT ( DOB: May-1953 From: Nov-1992 To: Mar-1995 )
Resigned Secretary: M & N GROUP LIMITED ( From: Apr-1994 To: Mar-1996 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Jun-1991 To: Apr-1994 )
Resigned Secretary: PAUL STUART MITCHELL ( From: Mar-1996 To: Dec-2004 )
Resigned Secretary: STEPHEN JOHN WEST ( From: Dec-2004 To: Apr-2017 )
Persons of Significant Control:
Haydn Fine Ltd, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-08-25)
Mr Jonathan Kent Claydon, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Mark Adrian Heeley, 2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, EX1 3QS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2.0,1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Current assets | 251,557 | 294,641 | 350,128 | 380,249 | 187,771 | 941,091 | 990,476 | 871,667 | 251557.0,294641.0,350128.0,380249.0,187771.0,941091.0,990476.0,871667.0 |
| Current assets / Debtors | 30,054 | 60,774 | 117,101 | 114,828 | 145,073 | 42,487 | 19,062 | 30054.0,60774.0,117101.0,114828.0,145073.0,42487.0,19062.0,0.0 | |
| Current assets / Cash at bank and on hand | 221,503 | 233,867 | 233,027 | 265,421 | 42,698 | 153,604 | 105,781 | 6,034 | 221503.0,233867.0,233027.0,265421.0,42698.0,153604.0,105781.0,6034.0 |
| Net current assets (liabilities) | 207,969 | 248,784 | 311,128 | 291,689 | 24,383 | 778,835 | 686,039 | 692,571 | 207969.0,248784.0,311128.0,291689.0,24383.0,778835.0,686039.0,692571.0 |
| Total assets less current liabilities | 207,971 | 248,785 | 311,129 | 291,690 | 24,384 | 778,836 | 686,040 | 692,572 | 207971.0,248785.0,311129.0,291690.0,24384.0,778836.0,686040.0,692572.0 |
| Equity / share capital and reserves | 207,971 | 248,785 | 311,129 | 291,690 | 24,384 | -23,664 | -26,493 | -19,961 | 207971.0,248785.0,311129.0,291690.0,24384.0,-23664.0,-26493.0,-19961.0 |