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GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED
Active
01634455 · incorporated 1982-05-11
GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED is an active UK private limited company, incorporated on 11 May 1982 at Companies House (number 01634455; OpenRegistry canonical ID GB-01634455-guardian-lock-and-engineering-company-limited). Sophymarine's OpenRegistry classifies it under SIC 25720 (Manufacture of locks and hinges), one of 345 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
20 THORNSETT ROAD, LONDON, SW18 4EF, ENGLAND
SIC
25720 — Manufacture of locks and hinges
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: AUDIT EXEMPTION SUBSIDIARY .
Confirmation statement Last confirmation statement made up to 2026-04-01 . Next confirmation statement due 2027-04-15 .
Mortgages and charges
3 charges recorded against the company at Companies House:
0 outstanding,
3 satisfied,
0 partially satisfied.
Persons with significant control GUARDIAN LOCK AND ENGINEERING COMPANY LIMITED has 1 person with significant control on file:
Moor Heart Limited . Notified 2019-11-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 6 historical PSC records have ceased:
Moor Heart Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Charles Richard Hallatt born 1942 resident in England, British national. Notified 2021-01-29. Ceased 2022-01-11. Has significant influence or control Mrs Lucie Anh Francis Banham born 1983 resident in England, British national. Notified 2021-01-29. Ceased 2022-01-11. Has significant influence or control Mr Martin Allen Christopher Herbert born 1962 resident in England, British national. Notified 2021-01-29. Ceased 2022-01-11. Has significant influence or control Mr Thomas Joseph Ward born 1958 resident in United Kingdom, Irish national. Notified 2021-01-29. Ceased 2022-01-11. Has significant influence or control Mr Thomas Joseph Ward born 1958 resident in United Kingdom, Irish national. Notified 2021-01-31. Ceased 2021-01-31. Has significant influence or control Similar UK companies Other companies registered under SIC 25720 (Manufacture of locks and hinges):
Other companies registered in London:
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More in London · SW18 postcode area · Other 1982 incorporations · More private limited companys · SIC 25720 register