Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Lockpoint Limited
- Incorporated
- 29 October 1990 (36 years)
- Industry
- Manufacture of other electrical equipment (27900) Repair of other equipment (33190)Dormant Company (99999)
- Directors
- Ronald Van Veenendaal
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 10 & 13 Admiralty WayCamberleyGU15 3DT
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
South African
Born September 1985 (41)
Director · Appointed 1 July 2025
American
Born May 1973 (53)
Van Veenendaal, Ronald
Director · Appointed 1 July 2025
Dutch
Born August 1964 (62)
Director · Appointed 1 July 2025
American
Born May 1980 (46)
Goggans, Michael David
Secretary · Appointed 1 July 2025
Officer history (9 former)
1 May 2026
1 May 2026
1 May 2026
1 July 2025
1 July 2025
Appointed Van Veenendaal, Ronald as Director
1 July 2025
1 July 2025
Appointed Goggans, Michael David as Secretary
4 October 2019
4 October 2019
4 October 2019
4 October 2019
Resigned Cedardell Limited as Corporate Director
29 February 2016
1 June 2010
2 August 2007
2 August 2007
1 August 2007
Appointed Cedardell Limited as Corporate Director
31 October 2005
31 October 2005
4 December 1996
4 December 1996
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
Private Limited Company
Reg. no. 02443236
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Cennox Acketts Limited Owns 75–100% of shares
Cennox Atm Parts Ltd Owns 75–100% of shares
Cennox Diebold Limited Owns 75–100% of shares
Cennox Limited Owns 75–100% of shares
Technical Refurbishment Limited Owns 75–100% of shares
Cennox Lockpoint Limited Owns 75–100% of shares
Lockpoint Limited This company Owns 75–100% of shares
Cennox Signage and Construction Limited Owns 75–100% of shares
Links Signs Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 28 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 17 September 2026 | Appointment of a director |
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