James Lock and Co.Limited

Active00228009 Private limited company
Incorporated
11 February 1928 (98 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Jason Lloyd Roberts
James Hugh Sole
Benjamin James Dalrymple
Owned by
Nigel Colin Lock Macdonald
Accounts type
Total exemption full
Region
Greater London
Address
6 St. James's Street
London
SW1A 1EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Samuels, Sarah
Secretary · Appointed 10 September 2026
Roberts, Jason Lloyd
Director · Appointed 1 January 2020
British
Born June 1966 (60)
Sole, James Hugh
Director · Appointed 5 April 2019
British
Born October 1984 (42)
Dalrymple, Benjamin James
Director · Appointed 1 January 2017
British
Born January 1979 (47)
Culver, Peter James
Director · Appointed 13 December 2012
British
Born August 1956 (70)
Sole, Genevieve Clare, Dr
Director · Appointed 6 September 2012
British
Born December 1985 (40)
Director · Appointed 18 May 2004
British
Born March 1964 (62)
Stephenson, Roger Gordon
Director · Appointed 18 May 2004
British
Born April 1967 (59)
Director
British
Born June 1945 (81)
Officer history (10 former)
10 September 2026
Resigned Patel, Sima as Secretary
10 September 2026
Appointed Samuels, Sarah as Secretary
29 May 2025
14 May 2024
Resigned Stephenson, John Gordon as Director
1 January 2020
Appointed Roberts, Jason Lloyd as Director
12 June 2019
Resigned Stephenson, Anna Clare as Director
5 April 2019
Appointed Sole, James Hugh as Director
3 August 2017
Resigned Ravenscroft, Ruth Merlin as Director
1 January 2017
Appointed Dalrymple, Benjamin James as Director
5 December 2016
Resigned Simpson, Susan as Director
13 December 2012
Appointed Culver, Peter James as Director
6 September 2012
Appointed Sole, Genevieve Clare, Dr as Director
6 September 2012
Appointed Ravenscroft, Ruth Merlin as Director
10 April 2012
Appointed Patel, Sima as Secretary
1 April 2012
Resigned Braudy, Michael John as Director
27 March 2012
Resigned Braudy, Michael John as Secretary
7 January 2010
Resigned Stephenson, Richard Bruce Geden as Director
10 September 2008
Appointed Simpson, Susan as Director
18 May 2004
Appointed Stephenson, Anna Clare as Director
18 May 2004
Appointed Stephenson, Roger Gordon as Director
18 May 2004
Appointed Cliff, Nigel Alan as Director
23 June 1997
Appointed Braudy, Michael John as Director
25 May 1997
Resigned Sydney, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1945 (81)

Holdings 1

Companies where James Lock and Co.Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£3,708,222
Cash
£2,479,997
Employees
34
Debt Ratio
17%
Current Ratio
5.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,170,532 £2,391,390 £3,429,406 £3,358,027 £3,618,428 £3,657,041 £3,708,222
Balance sheet detail
2025202420232022202120202019
Fixed Assets£210,172£209,675£188,558£68,654£77,949£86,796£75,945
Current Assets£4,269,532£4,206,545£4,197,320£3,818,151£3,820,667£2,930,708£3,466,221
Cash£2,479,997£2,289,332£2,140,822£1,140,861£1,669,370£891,220£914,896
Creditors (< 1 year)£723,829£730,868£751,200£519,650£457,806£123,640£364,307
Creditors (> 1 year)£492,195
Net Current Assets£3,545,703£3,475,677£3,446,120£3,298,501£3,362,861£2,807,068£3,101,914
Net Assets£3,708,222£3,657,041£3,618,428£3,358,027£3,429,406£2,391,390£3,170,532
Shareholder Funds£3,708,222£3,657,041£3,618,428£3,358,027£3,429,406£2,391,390£3,170,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Termination of appointment of a secretary
17 September 2026Appointment of a secretary
28 April 2026Total exemption full accounts31 December 2025
24 March 2026Register inspection address has been changed
23 March 2026Confirmation statement with updates22 March 2026
Show all recent filings

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