Lockgrange Limited

Active05453036 Private limited company
Incorporated
16 May 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Architectural activities (71111)
Engineering design activities for industrial process and production (71121)
Engineering related scientific and technical consulting activities (71122)
Directors
Matteo Armando Rossetti
Owned by
Matteo Armando Rossetti
Marco Rossetti
Accounts type
Total exemption full
Region
South East
Address
The Annex
143-145 Stanwell Road
Ashford
TW15 3QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rossetti, Matteo Armando
Director · Appointed 7 March 2024
British
Born September 1992 (34)
Rossetti, Rosalind
Secretary · Appointed 14 November 2008
British
Director · Appointed 16 May 2005
British
Born January 1962 (64)
Officer history (4 former)
7 March 2024
Appointed Rossetti, Matteo Armando as Director
14 November 2008
Appointed Rossetti, Rosalind as Secretary
5 November 2008
Resigned Kirkcourt Limited as Corporate Secretary
5 April 2007
Resigned Henistone Finance Limited as Corporate Director
21 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
21 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
16 May 2005
Appointed Rossetti, Marco as Director
16 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
16 May 2005
Appointed Henistone Finance Limited as Corporate Director
16 May 2005
Appointed Kirkcourt Limited as Corporate Secretary

Ownership 2 active

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

Matteo Armando Rossetti
Individual · Notified 2 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1992 (34)
Individual · Notified 16 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)
Former controllers (1)
23 September 2024
Ceased Rosalind Anne Rossetti — Owns 25–50% of shares

Financials

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

Net Assets
£392,356
Cash
£410,205
Debt Ratio
5%
Current Ratio
19.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £360,572 £378,746 £378,392 £374,493 £392,356
Balance sheet detail
202520242023202220212020
Fixed Assets£3,534£1,372£1,033£1,280£1,588
Current Assets£410,205£377,927£385,168
Debtors£0£718£0
Cash£410,205£377,209£380,407£384,877£385,168
Creditors (< 1 year)£20,651£4,545£2,806£2,805£7,168£25,882
Net Current Assets£389,554£373,382£377,602£377,709£359,286
Net Assets£392,356£374,493£378,392£378,746£360,572
Shareholder Funds£392,356£374,493£378,392£378,746£360,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 May 2026Confirmation statement with no updates16 May 2026
11 August 2025Total exemption full accounts31 March 2025
17 May 2025Confirmation statement with updates16 May 2025
25 October 2024Total exemption full accounts31 March 2024
27 September 2024Cessation of a person with significant control
Show all recent filings

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