OpenRegistry
Companies House/London/Company profile

LOCKTON INTERNATIONAL HOLDINGS LIMITED

Active
05907919·incorporated 2006-08-16

LOCKTON INTERNATIONAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 August 2006 at Companies House (number 05907919; OpenRegistry canonical ID GB-05907919-lockton-international-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-16
Registered Address
THE ST BOTOLPHS BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LOCKTON INTERNATIONAL HOLDINGS LIMITED has 3 persons with significant control on file:

  • Lih Uk Topco Limited (England reg. 05937963). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David Marshall Lockton born 1953 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr John Lawrence Lumelleau born 1951 resident in United States, American national. Notified 2016-04-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Michael Paul Hammond born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-11-30.
    • Has significant influence or control
  • Mr Glenn Avery Spencer born 1965 resident in United States, United States Citizen national. Notified 2017-05-01. Ceased 2017-07-18.
    • Has significant influence or control
  • Mr Neil Keith Nimmo born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-30.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London: