Lockfold Communications Limited

Active00922992 Private limited company
Incorporated
20 November 1967 (58 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born June 1973 (53)
Director · Appointed 1 May 2022
British
Born May 1962 (64)
Director · Appointed 1 December 2020
British
Born September 1972 (54)
West, Thomas Morton
Secretary · Appointed 1 January 2019
Director · Appointed 1 January 2019
British
Born August 1962 (64)
Director · Appointed 9 November 2018
British
Born April 1933 (93)
Officer history (9 former)
1 July 2026
Appointed Marshall, Quentin Noel John as Director
30 June 2023
Resigned Broadhurst, Robin Shedden as Director
1 May 2022
Appointed Seaborn, Hugh Richard as Director
30 June 2021
Resigned Norris, Rosemary Frances as Director
1 December 2020
Appointed Arnott, Susan as Director
1 January 2019
Appointed West, Thomas Morton as Secretary
1 January 2019
Appointed Spinks, Gordon as Director
1 January 2019
Resigned Spinks, Gordon as Secretary
9 November 2018
Appointed Harrison, Desmond Roger Wingate as Director
30 June 2017
Resigned Hardy, Antony Scott as Director
1 June 2017
Appointed Norris, Rosemary Frances as Director
15 December 2006
Appointed Broadhurst, Robin Shedden as Director
15 December 2006
Resigned Melluish, Christopher Brunton as Director
15 December 2006
Resigned Gray, Stephen Marius as Director
1 September 2004
Appointed Hardy, Antony Scott as Director
30 November 2003
Resigned Harrison, Desmond Roger Wingate as Director
30 October 2003
Appointed Melluish, Christopher Brunton as Director
30 June 2002
Appointed Spinks, Gordon as Secretary
30 June 2002
Resigned Steel, John Charles Kindness as Secretary
30 June 2002
Resigned Steel, John Charles Kindness as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01289707

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Lockfold Communications Limited This company Owns 75–100% of shares
Sableknight Fleet Limited Owns 75–100% of shares
Harmsworth House Developments Limited Owns 75–100% of shares
Sableknight Fleet (North) Limited Owns 75–100% of shares
Sableknight Fleet (South) Limited Owns 75–100% of shares
Sableknight Properties Limited Owns 75–100% of shares

Financials

Net Assets
£189,804,191
Cash
£3,333,394
Profit Before Tax
£18,828,851
Return on Equity
8%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M £200.0M 2021 2022 2023 2024 £177,346,017 £163,924,934 £174,707,902 £189,804,191
Balance sheet detail
2024202320222021
Cash£3,333,394£7,804,728£3,578,761£6,765,657
Creditors (< 1 year)£12,204,905£13,982,717£18,785,850£20,276,050
Net Assets£189,804,191£174,707,902£163,924,934£177,346,017
Shareholder Funds£189,804,191£174,707,902£163,924,934£177,346,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 December 2025
8 July 2026Appointment of a director
10 November 2025Confirmation statement with no updates9 November 2025
19 June 2025Total exemption full accounts31 December 2024
11 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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