Lockset Limited

Active02375533 Private limited company
Incorporated
25 April 1989 (37 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Yacht Club 1 Channel Way
Ocean Village
Southampton
SO14 3QF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
Also at The Yattendon Brewing Company Ltd, Iliffe News and Media Limited, Iliffe Print Cambridge Limited · more companies
British
Born October 1966 (60)
Fleming, Catherine Elinor
Secretary · Appointed 21 May 2015
Director · Appointed 21 May 2015
Also at MDL Marinas Group Limited, Iliffe News and Media Limited, Iliffe Print Cambridge Limited · more companies
British
Born May 1961 (65)
Officer history (24 former)
11 February 2026
Appointed Sadler, Stephen Paul as Director
10 October 2025
Resigned Clement, Edward Richard as Director
17 May 2024
Appointed Clement, Edward Richard as Director
28 November 2023
Resigned Le Tissier, Stuart James as Director
23 May 2022
Appointed Le Tissier, Stuart James as Director
3 February 2020
Resigned Hiley, James Ross as Director
18 February 2019
Resigned Grant, Robert Daniel George as Director
18 February 2019
Appointed Hiley, James Ross as Director
16 April 2018
Appointed Grant, Robert Daniel George as Director
16 April 2018
19 January 2018
Resigned Robinson, Johann Lesley as Director
6 October 2016
Resigned Pearce, Annabel Louise as Director
10 November 2015
Appointed Robinson, Johann Lesley as Director
30 September 2015
Resigned Feeney, Eamonn as Director
21 May 2015
Resigned Holmes, Clive Campbell as Director
21 May 2015
Appointed Fleming, Catherine Elinor as Director
21 May 2015
Resigned Holmes, Clive Campbell as Secretary
21 May 2015
Appointed Fleming, Catherine Elinor as Secretary
20 June 2013
Appointed Pearce, Annabel Louise as Director
19 June 2012
5 August 2011
Resigned Cornish, Andrew John as Director
31 May 2011
Appointed Feeney, Eamonn as Director
14 October 2010
Appointed Cornish, Andrew John as Director
9 July 2010
Resigned Keeler, Anthony John as Director
31 March 2010
Resigned Chater, Alan Malcolm as Director
30 June 2003
Resigned Watson, John George as Director
2 June 2003
Appointed Keeler, Anthony John as Director
1 April 2003
Appointed Chater, Alan Malcolm as Director
28 February 2003
Resigned Pitcher, Andrew Bernard as Director
28 October 2002
Resigned Horsford, Robert Ian as Director
25 July 2002
Appointed Holmes, Clive Campbell as Secretary
25 July 2002
Appointed Holmes, Clive Campbell as Director
25 July 2002
Resigned Horsford, Robert Ian as Secretary
15 March 2001
Appointed Watson, John George as Director
30 June 2000
Appointed Horsford, Robert Ian as Secretary
30 June 2000
Resigned Tufnell, Michael John as Secretary
30 June 2000
Resigned Tufnell, Michael John as Director
26 January 2000
Appointed Horsford, Robert Ian as Director
26 January 2000
Appointed Pitcher, Andrew Bernard as Director
26 January 2000
Resigned Hamblett, John Richard as Director
31 May 1993
Resigned Reddyhoff, Richard John as Director
28 May 1993
Appointed Hamblett, John Richard as Director
28 May 1993
Resigned Mason, Philip as Director
31 March 1993
Resigned Thompson, Peter Fred as Director
17 November 1992
Resigned Dean, John Michael as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 1949111

Group structure 32 companies

Ownership group derived from the Companies House PSC register

Yattendon Group PLC
Iliffe News and Media Limited Owns 75–100% of shares
Herts & Essex Newspapers Limited Owns 75–100% of shares
Staffordshire Newspapers Ltd. Owns 75–100% of shares
Iliffe Print Cambridge Limited Owns 75–100% of shares
LSN Media Limited Owns 75–100% of shares
MDL Marinas Group Limited Owns 75–100% of shares
Brixham Yacht Harbour Limited Owns 75–100% of shares
Livemine Limited Owns 75–100% of shares
Lockset Limited This company Owns 75–100% of shares
Marina Developments Limited Owns 75–100% of shares
Dean & Dyball (Plymouth) Limited Owns 75–100% of shares
Hythe Marina Limited Owns 75–100% of shares
Hythe Marina Village Limited Owns 75–100% of shares
MDL Commercial Services Limited Owns 75–100% of shares
MDL Development Company Number 2 Limited Owns 75–100% of shares
Port Penlee Waterside Developments Limited Owns 25–50% of shares
MDL Developments Limited Owns 75–100% of shares
Ocean Village Resorts Limited Owns 75–100% of shares
Port Penlee Limited Owns 75–100% of shares
MDL Estates Limited Owns 75–100% of shares
Ocean Village Marina (Apartment) Management Company No. 3 Limited Owns 75–100% of shares
Ocean Village Marina (Apartment) Management Company No.6 Limited Owns 75–100% of shares
Ocean Village Marina (Apartment) Management Company No.7 Limited Owns 75–100% of shares
Ocean Village Marina Management Company Limited Owns 50–75% of shares
Penton Hook Holdings Limited Owns 75–100% of shares
The Yattendon Brewing Company Ltd Owns 75–100% of shares
Yattendon Estates Limited Owns 75–100% of shares
Vicars Game Limited Owns 75–100% of shares
Yattendon Farms Limited Owns 75–100% of shares
YG Developments Limited Owns 75–100% of shares
YG (Torbay) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates11 May 2026
13 February 2026Insolvency filing
13 February 2026Share capital filing
13 February 2026Statement of capital
13 February 2026Resolutions
Show all recent filings

Some other companies at this address

Brixham Yacht Harbour Limited
Dean & Dyball (Plymouth) Limited
Hythe Marina Limited
Hythe Marina Village Limited
Livemine Limited
Marina Developments Limited

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