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Companies House/Birmingham/Company profile

THE VETERAN LOCKSMITHS LIMITED

Active - Proposal to Strike off
11977453·incorporated 2019-05-03

THE VETERAN LOCKSMITHS LIMITED is an active UK private limited company, incorporated on 3 May 2019 at Companies House (number 11977453; OpenRegistry canonical ID GB-11977453-the-veteran-locksmiths-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-03
Registered Address
21 FOX HOLLOW CLOSE, REDNAL, BIRMINGHAM, B45 8RU, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-05-02. Next confirmation statement due 2022-05-16.

Persons with significant control

THE VETERAN LOCKSMITHS LIMITED has 1 person with significant control on file:

  • Mr Matthew James Lambeth born 1971 resident in England, British national. Notified 2020-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Professor Paul Martin Cadman born 1966 resident in England, British national. Notified 2019-05-03. Ceased 2020-04-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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