My Lockup (Holdings) Limited

Active04316573 Private limited company
Incorporated
5 November 2001 (25 years)
Previously known as
My Lockup Limited (until 27 July 2018)
Lecaflor Holdings Limited (until 30 September 2013)
Jgwco 189 Limited (until 5 April 2002)
Industry
Non-trading company (74990)
Directors
Ann Kristin Hartmann
Carl August Ameln
Accounts type
Audit exemption subsidiary
Region
North West
Address
Storebox House Worsley Road
Farnworth
Bolton
BL4 9LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Hartmann, Ann Kristin
Director · Appointed 12 December 2025
Norwegian
Born February 1988 (38)
Ameln, Carl August
Director · Appointed 16 July 2024
Norwegian
Born October 1967 (59)
Director · Appointed 16 July 2024
British
Born November 1987
Hoydal, Lasse
Director · Appointed 16 July 2024
Norwegian
Born June 1968 (58)
Director · Appointed 16 July 2024
British
Born November 1968
Officer history (10 former)
12 December 2025
Resigned Edwards, William Ryan as Director
12 December 2025
Appointed Hartmann, Ann Kristin as Director
16 July 2024
Resigned Doyle, Kevin John as Secretary
16 July 2024
Appointed Hoydal, Lasse as Director
16 July 2024
Appointed Ragunather, Surendra as Director
16 July 2024
Appointed Edwards, William Ryan as Director
16 July 2024
Appointed Crawford, Nicholas Ian as Director
16 July 2024
Resigned Slade, Timothy as Director
16 July 2024
Resigned Doyle, Kevin John as Director
16 July 2024
Appointed Ameln, Carl August as Director
10 January 2020
Appointed Slade, Timothy as Director
9 April 2009
Resigned Lecaflor Ltd as Corporate Secretary
9 April 2009
Resigned Wainwright, Aline as Director
9 April 2009
Appointed Lecaflor Ltd as Corporate Secretary
9 April 2009
Appointed Doyle, Kevin John as Secretary
9 April 2009
Resigned Wainwright, Aline as Secretary
8 January 2003
Resigned Doyle, James William as Director
28 March 2002
Appointed Wainwright, Aline as Secretary
28 March 2002
Appointed Wainwright, Aline as Director
28 March 2002
Appointed Doyle, Kevin John as Director
28 March 2002
Appointed Doyle, James William as Director
28 March 2002
Resigned Haithwaite, Stephanie Elizabeth as Nominee Secretary
28 March 2002
Resigned John Gordon Walton & Co Nominees Limited as Corporate Nominee Director
5 November 2001
Appointed Haithwaite, Stephanie Elizabeth as Nominee Secretary
5 November 2001
Appointed John Gordon Walton & Co Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 06872910
Former controllers (2)
16 July 2024
Ceased Timothy Slade — Owns 25–50% of shares
16 July 2024
Ceased Kevin John Doyle — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Store Box Holdco 1 Limited Owns 75–100% of shares
Store Box Holdco 2 Limited Owns 75–100% of shares
Store Box Midco Limited Owns 75–100% of shares
Bwi Storage Limited Owns 75–100% of shares
Lovespace Limited Owns 75–100% of shares
Store Box Self Storage Limited Owns 75–100% of shares
Cambridge Storage Limited Owns 75–100% of shares
Midland Container Storage Limited Owns 75–100% of shares
My Lockup (Holdings) Limited This company Owns 75–100% of shares
Store Box Propco Limited Owns 75–100% of shares
Storebox Self Storage (Trafford) Ltd. Owns 75–100% of shares

Financials

Net Assets
£1,000
Employees
4

Trend

Shareholder Funds
£0 £500 £1k 2020 2024 £1,000 £1,000
Balance sheet detail
202420242023202220212020
Fixed Assets£1,000
Net Assets£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Replacement filing for the appointment of a director
15 December 2025Termination of appointment of a director
15 December 2025Appointment of a director
13 November 2025Confirmation statement with no updates16 October 2025
30 September 2025Unaudited abridged accounts31 December 2024
Show all recent filings

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